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Socure utilizes advanced AI and ML algorithms to analyze a multitude of data points and patterns, aiming to accurately assess the legitimacy and reliability of an individual’s identity.
Perspectives
Editor’s Pick
How ‘Identity Verification Bill 2023’ Passed by the Australian Parliament Address Privacy Concerns?
by Misbah Tayib | Dec 12, 2023 - 06 min Read
Why Even a Least Developed Country Like Bhutan is Turning To Self-Sovereign Identity for Citizens?
by Misbah Tayib | Dec 8, 2023 - 07 min Read
How Onfido’s Acquisition by Entrust will Transform the KYC Identity Verification Industry?
by Misbah Tayib | Feb 14, 2024 - 10 min Read
Use of Synthetic Data in the Financial Sector: Crime-Fighting Ally or Empowering Criminals?
by Misbah Tayib| Nov 14, 2023 - 11 min Read
Tomorrow’s Identity: Predicting the Future of Self-Sovereign Identity
by Belal Mahmoud | Nov 16, 2023 - 16 min Read
The Future of Authentication: Multi-Modal Biometrics in a Digital World
by Misbah Tayib| Oct 26, 2023 - 11 min Read
Discover the true strengths and weaknesses of RegTech technology.
From the Industry
Compare KYC Identity Verification Solution Providers: Shuftipro, Persona & Jumio
by Belal Mahmoud | April 29, 2024 - 20 min Read
Comparing Top KYC Identity Verification Solutions: Trulioo, IDnow & Au10tix
by Belal Mahmoud | April 30, 2024 - 22 min Read
Webinar | Countering Identity Spoofing: Problem of False Acceptance Rate and False Rejection Rate
by Belal Mahmoud | January 26, 2024 - 12 min Read
FCA Fines Nationwide Building Society £44m for AML and Financial Crime Control Failures
by | Dec 17 - 03 min read
NewsEurope & UKUK Government Urges Apple & Google to Add Age Checks for Nude Images on Phones
by | Dec 16 - 02 min read
Blogs
AMLCTF Function and MLRO: Anti-Money Laundering/Counter Terrorist Financing Governance
by Belal Mahmoud | Jan 30 - 11 min read
The EU’s New AML Package: What Financial Institutions Need to Know for 2025
by Belal Mahmoud | Jan 16 - 17 min read
AML Regulatory Trends for 2025: What to Expect
by Belal Mahmoud | Jan 15 - 16 min read
FinCEN’s New AML Rule: A Closer Look at the Impacts on Investment advisers
by Belal Mahmoud | Jan 3 - 16 min read
The Impact of GDPR on KYC Procedure: A Closer Look
by Belal Mahmoud | Jan 1 - 14 min read
Who Does the MLRO Report to?
by | Dec 24 - 13 min read
A Guide to AML CFT Compliance
by M Abd'al Bari | Aug 29 - 10 min read
Webinars
Effective AML Compliance:
Challenges in Assessing Risk Levels
PEP status is an important factor in the risk score, but it doesn’t mean that all PEPs are involved in money laundering. Therefore, further due diligence to probe the source of wealth is needed.
While a potential match during name screening calls for further inquiry, a true positive match in the case of PEPs also demands further information to ascertain actual risk levels.
It is not only the initial name screening but also the customer’s behaviour and transaction patterns that matter the most in detecting the actual risk level associated with the customer.
Countering Identity Spoofing: Problem of FAR & FRR
Publications & Whitepapers
Diversity in Users and Their Usage Personas: Challenges in KYC Identity Verification
by Belal Mahmoud | Aug 1 - 02 min read
The Impact of Legacy User Devices on eKYC Verification
by Belal Mahmoud | Jul 20 - 03 min read
Privacy Of Personal Data: In-Depth Details Of Data Collection Storage
by Belal Mahmoud | Jul 10 - 01 min read