txt

Socure

  • Finance
  • 1 Product
  • 0 Case Studies
Digital identity verification and fraud detection

Nov 13

Online Pharmacy: Do You Know Your Customer?

Managing growth for online pharmacies is no different to that of the larger ecommerce industry. In order to grow safely, 3 key requirements must be met.

Read full article >


Nov 20

Report: IRS Investigators Uncover $10 Billion in Fraud and Financial Crimes

According to an annual report released by the Criminal Investigation Division of the IRS, the agency uncovered $2.3 billion in tax fraud and $8.4 billion in other financial crimes, for a total of $10.7 billion in criminal activities during the 2020 fiscal year.

Read full article >

Nov 18

Synthetic Identities Tied to Money Laundering, Terrorism, and Other Illicit Activity

Officials representing the United States’ central banking system and the government agency responsible for combating financial crimes are warning banks that a dangerous type of identity fraud is likely unknowingly flourishing in their portfolios and trade lines which has been tied to money laundering, terroristic funding, and other illegal activities

Read full article >

Nov 10

Synthetic Identity Fraud: Rooting Out the Sleepers

Synthetic identities are personas, fake people assembled from a combo of real and phony PII, created for big fraud.

Read full article >

products
Socure - Socure - ID+ Consumer Verification

ID+ blends trusted online, offline & social media data for the best digital identity verification on the market today.

POSTS FROM RELATED COMPANIES
MindBridge Analytics - Nov 23 - Blog Post:
Leveraging AI for your substantive procedures for Accounts Receivable and Acc...

MindBridge is proud to sponsor this year’s virtual Digital Accountancy Forum. The forum brings together leading accounting firms, industry bodies...

Prisma Campaigns - Nov 23 - Blog Post:
5 things top marketing agencies are doing to help credit unions stay relevant

Top marketing agencies help their credit union clients become more competitive on services and digital experiences. Here are five trends...

Prisma Campaigns - Nov 23 - Blog Post:
5 things top marketing agencies are doing to help credit unions stay relevant

Top marketing agencies help their credit union clients become more competitive on services and digital experiences. Here are five trends...

Accubits Technologies - Nov 23 - Blog Post:
An overview of Fintech Regulations: What you need to know before launching yo...

Fintech regulations is a deep subject, and you must have an idea of it if you are planning to launch...

Abe Ai - Nov 23 - Blog Post:
The Faces of Abe – Andrew Studnicky

Our “Faces of Abe” profile for November features someone who, as a veteran of the United States Air Force, has...

Keep updated on all things AI