
July 28, 2023
Uncovering Hidden Threats: Why Auditing Your Portfolio for Money Mules is Critical

Socure

Socure
Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real time.
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