Tue. Jun 25th, 2019

Planet Compliance

Innovation & Regulation in Finance

Socure

 

Profile:

Socure is the leader in digital identity verification. Its technology applies machine-learning techniques with biometrics and trusted online/offline data intelligence from email, phone, IP, social media and the broader Internet to power next-generation multi-factor authentication in real-time. Socure bolsters CIP/KYC programs and AML compliance for enterprises in the US, and powers financial inclusion verifying identities in over 180 countries, helping them to combat identity fraud, prevent account takeover, and increase consumer acceptance.

Primary activity and other services:

Client and Counterparty Identification

Monitoring

Location(s):

New York, USA

Website:

www.socure.com

 

 

 

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