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ProductsFraud & RiskComplianceID + BiometricAccount Intelligence
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Explore the future of identity verification and trust with our comprehensive suite of AI-powered products.Fraud & RiskComplianceID + BiometricAccount IntelligenceSigma Identity Fraudfor the most accurate third-party fraud detection leveraging a 360° view of digital identitySigma Synthetic Fraudfor uncovering complex manipulated and fabricated synthetic identity fraudSigma First-Party Fraudfor minimizing early payment default, bad faith dispute abuse, and chargeback lossesEmail RiskScoreto instantly predict risk and verify email ownershipPhone RiskScoreto instantly predict risk and verify phone ownershipAddress RiskScoreto instantly predict the risk connected with physical addressesDigital Intelligencefor passively verifying user devices behavioral biometrics to detect fraud and improve UXGraph Intelligenceto quickly transform complex identity connections into actionable insightsPortfolio Scrubreveal compliance and fraud risks in your existing customer accountsSocure Verifyfor precise, accurate, and inclusive identity verificationGlobal Watchlist Screening with Monitoringfor sanctions screening, PEP, and adverse media risk managementDeceased Checkfor validating deceased identities at any point in the user lifecycleeCBSVfor instantly verifying a consumer-provided name-DOB-SSN match with the SSAControl Centerfully automated fintech controls management platform for sponsor banksPredictive DocVfor quick and accurate ID document and biometric verification with liveness detectionSocure Account IntelligenceVerify bank account ownership and status with inclusive, instant resultsGet customized strategies from our experts to drive your success. Start now.Get a Demo -
Public SectorSocure empowers governments to combat identity fraud while ensuring equitable access to public services. Our AI-driven platform delivers unparalleled accuracy in identity verification, helping agencies stop fraudsters without compromising access for underserved populations.
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ResourcesDive into Socure's resource center to access expert insights on identity verification and fraud prevention through eBooks, reports, articles, infographics, and our blog. Stay ahead with innovative strategies from industry leaders.
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Learn more about the award-winning people and technologies that power Socure.
How AI is Reshaping Digital ID Verification at Money20/20 2018
NEW YORK–(BUSINESS WIRE)–Socure, a leading provider of predictive analytics for digital identity verification, today announced its founder and data science visionary Sunil Madhu will participate on the panel entitled “The Power of AI for Real Identity Verification” at the upcoming Money20/20 USA conference in Las Vegas.
In addition, Socure will demonstrate its Socure ID+ platform at booth #2051. Attendees can pre-schedule a Money20/20 demonstration with Socure at this link.
WHO: Sunil Madhu, founder and Chief Strategy Officer of Socure, is a data science, identity, and financial services expert. He has more than 20 years of experience developing technology innovations in analytics, machine learning, and identity/access management. Sunil has helped create interoperability standards for online identity and transactions including SAML and XACML.
Moderator:
Dan Rosen, Founder & General Partner, Commerce Ventures
Other Panelists:
Dr. Arif Ahmed, SVP Emerging Payments & Tech Innovation, U.S. Bank
Frank Villavicencio, Chief Product Owner, Access & Identity Management, ADP
WHAT: Digital identity verification of the future is upon us, and it doesn’t resemble past approaches. Consumers now have highly complicated digital histories, while artificial intelligence and machine learning are making static models “old school”. In this panel, Sunil will draw on real-world examples to illustrate how data science is changing the way financial institutions verify identity for frictionless customer acquisition and machine-based fraud mitigation. He will explain how AI can differentiate, with greater accuracy than humans, between authentic, stolen, fraudulent and synthetic identities. Sunil will also outline the challenges, lessons learned and best practices for implementing AI based digital ID verification in complex and highly-regulated financial services environments.
WHEN: Sunday, October 21 from 2:40 – 3:10 PM PDT
WHERE: Money20/20 USA, The Venetian, Las Vegas, Cyber Dome at Murano Ballroom, Level 3
HOW: To schedule a conversation with Sunil Madhu, contact Marc Gendron at marc@mgpr.net or +1 781.237.0341. For more information, visit http://sched.co/GAVF.
About Money20/20
Money20/20 is where the Payments, FinTech and Financial Services ecosystem unites to create and explore the disruptive ways in which consumers and businesses manage, spend and borrow money. It’s the premier global event on the industry calendar where C-Level Executives, renowned speakers, innovators and disruptors from across the world unite to drive change in the future of money. For more information, visit: https://us.money2020.com.
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