Every now and then, you get a note that reminds you why you do what you do.
When someone takes time out of their day to say, "You’re helping us solve problems no one else can," it’s a humbling reminder that we’re not just building products, we’re protecting businesses from
2024 will be the year I remember where our entire team really started to fire on all cylinders as a single unit.
“Individually, we are one drop. Together, we are an ocean.” Ryunosuke Satoro
We just released the headline numbers illustrating what this team has accomplished & I'm
Today, we’re launching Socure's RiskOS™ - The First AI-Native Decisioning Engine Built on the Industry’s Most Comprehensive Identity Graph.
As sophisticated fraud attacks continue to cost businesses hundreds of billions of dollars each year, fragmented strategies and isolated
A person makes a purchase on a credit card with the premeditated intention of saying it wasn’t them, who eats the loss?
The burden of proof is on the bank or the business, and in the vast majority of cases the fraudster gets away with it. It's called first-party fraud, and it's
Fraudsters are about to move from stealing unemployment checks to being on the unemployment line. Socure is now officially FedRAMP Authorized.
That means the same identity verification and fraud prevention platform that’s already powering over 30 state agencies and stopping
How do you transform a company with hundreds of millions in ARR, profitable, trusted by thousands of customers across 40+ industries... to be AI-native without breaking (too much)?
That’s the question we’ve been asking ourselves at Socure.
As the world has transitioned
Just launched a new episode on the Fintech Leaders Podcast with Miguel Armaza. Check it out.
We discussed:
☑️ How Socure rebuilt in 2014 and turned a near disaster into an advantage
☑️ Why government fraud prevention lags 15-20 years behind the private sector, costing
At Socure, we talk a lot about growth, but few people embody that word like Rivka Gewirtz Little.
She joined us as a bold, strategic thinker and quickly became the connective tissue between executive vision and company-wide execution. As my Chief of Staff, she’s helped drive our
A Real Estate Agent. Nearly 200 applications. One Detroit address.
What do they all have in common?
Christmas Eve birthdays and a sprawling synthetic fraud operation that’s still active.
Our team uncovered a fraud ring centered around one Detroit household, run by a family
We just published a report that sounds the alarm on the scale of fraud attacks on our government sector programs. As much as 12% of applications for federal funding and loans are believed to originate from foreign fraud rings.
During the pandemic, it was estimated that we lost
Scammers are incredibly innovative. We’ve had fake candidates show up with AI-written resumes, altered work history dates, synthetic identities, sophisticated deepfakes and LinkedIn profiles that disappear mid-process.
One guy made it all the way to a live interview. He was a
We just had another piece of Socure research published in Fortune -
This time its detailing how scammers stole $13 million in student grants last year.
In one of our recent tests with a major state college system, we found that as many as 1 in 5 applications currently being
Top Market Intelligence Firm, Liminal, just featured Socure as industry leader in Global KYB/KYC - now available in 190 countries.
The pitch is simple: Global companies want a single platform that can manage their KYC/KYB in any country in the world. We have been investing
The Socure team just released a fascinating report on how fraudsters are using spoofed domain names to impersonate real companies, and how our models are spotting the anomalies to protect them.
Let me start with a true story for reference:
An innocent woman was recently scammed
Plaid and Other Aggregators just took a tremendous (well deserved) hit last week: PAY BY BANK IS DEAD IN US. US Banks just set fees for API access/ authentication.
Any "business" model that does not have shared economics will have a short shelf life. Building value on someone
“I wish I could do what I do with Socure in the U.S.—in every other market I operate in.”
Well, now you can.
Gone are the days of juggling multiple vendors, navigating country-by-country compliance, or drowning your risk team in manual reviews with inferior point solution