Socure (@socureid) 's Twitter Profile
Socure

@socureid

AI-powered identity verification, fraud prevention, and risk decisioning.

On a mission to verify 100% of good identities & completely eliminate fraud.

ID: 311599144

linkhttp://www.socure.com calendar_today05-06-2011 18:36:41

3,3K Tweet

6,6K Followers

956 Following

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Age verification online for those under age 14 is incredibly difficult. What’s the best method to determine if someone is 13 ½ or 14 and 1 day over 16? Our latest blog takes a deeper dive into these challenges and social media - read more >> bit.ly/4bZQcP4

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📣 Account takeover fraud cost consumers a staggering $13B last year, according to Javelin Research. Join Tuesday's session to learn how to implement lightweight risk checks after account opening to stop these damaging fraud attacks. Sign up >> bit.ly/4c6jgo3

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🚨 Webinar today! Join this live session at 2pm ET to learn how top organizations are implementing lightweight risk checks after account opening to stop these damaging fraud attacks. Grab a spot >> bit.ly/4em63cK

Socure (@socureid) 's Twitter Profile Photo

Age verification online for those under age 14 is incredibly difficult. What’s the best method to determine if someone is 13 ½ or 14 and 1 day over 16? Our latest blog takes a deeper dive into these challenges and social media - read more >> bit.ly/4bZQcP4

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We're proud to share that our Corporate Counsel and Data & Analytics teams are up for #OnConIcon2024 Top 100 Team Awards! Vote between now and July 5! ✅ Corp Counsel team: bit.ly/4eajlJj ✅ Data & Analytics team: bit.ly/4ejMt0O #OnConIcon2024 #OnCon2024

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🙌🏾 Thrilled to share that our Corp Counsel and Data & Analytics teams have been nominated for #OnConIcon2024 awards! Help us celebrate by voting between now and July 5 >> ✅ Corp Counsel team: bit.ly/4eajlJj ✅ Data & Analytics team: bit.ly/4ejMt0O

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Have you voted for the #OnConIcon2024 awards yet? Help support Socure's Corporate Counsel and Data & Analytics teams by voting below between now and July 5! ✅ Corp Counsel team: bit.ly/4eajlJj ✅ Data & Analytics team: bit.ly/4ejMt0O #OnCon2024

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🎉 Big news — Socure has signed an agreement to acquire Effectiv (now part of Socure) ! Combined with Effectiv, Socure will bring to market the first unified identity, fraud, and risk decision engine. Read the news here 👉 socure.com/news-and-press…

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Hey Elon Musk – we see dead people too. 👀 We recently ran a portfolio scrub to cleanse one of the country’s top 5 banks and found over 200,000 active accounts linked to deceased Social Security numbers. That’s 16 basis points of a 125M account sample, and alongside another

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6 compliance trends public agencies should track in 2025 👇 1️⃣ Stricter AML enforcement 2️⃣ Fintech charter pressure 3️⃣ Biometric + AI-based ID checks 4️⃣ Stablecoin policy shifts 5️⃣ Capitalization rollbacks 6️⃣ AI transparency rules 2025 will push compliance teams to

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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

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
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An absolute must-watch. Johnny Ayers breaks down how Socure is future-proofing digital identity—scaling from early graph models to verifying billions of identities globally. From public sector fraud to tokenized credentials, this convo with Miguel Armaza 🎙🎧 on the Fintech Leaders

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It’s 2025. There’s no excuse for outdated identity verification systems within government agencies. Public sector services are hampered by antiquated ID verification tools. Government agencies need Socure: a 360° view of identity, with fast, real-time risk decisions.

It’s 2025. There’s no excuse for outdated identity verification systems within government agencies.

Public sector services are hampered by antiquated ID verification tools.

Government agencies need Socure: a 360° view of identity, with fast, real-time risk decisions.
Socure (@socureid) 's Twitter Profile Photo

We’ve helped public agencies save hundreds of millions in fraud losses — but what do they tell us they value most? The trust to verify residents quickly and correctly, the first time.

We’ve helped public agencies save hundreds of millions in fraud losses — but what do they tell us they value most?

The trust to verify residents quickly and correctly, the first time.
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A Detroit family is running a synthetic fraud ring—30+ fake identities, 200+ account attempts. Their trick? Mixing real + fake PII, VoIP cycles, even deceased SSNs. But they made one rookie mistake: using their real address. Watch one of Socure's fraud experts break it down:

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100 days in, and fraud is finally on the agenda. But here’s the truth: you can’t fix fraud without fixing identity. Until digital identity modernization becomes a priority, waste and inefficiency will keep winning. Time to move from talk to action. 🇺🇸