S&P Global | Business Impact Brief

Building an Equitable Approach to Fraud Prevention with Real-time Account Validation


In this report, learn how real-time bank account validation solutions that provide a more holistic view of identity and trust can drive a more inclusive experience for customers and generate consumer conversion.

Highlights of this research include:

  • The impacts of bringing greater speed, automation, and accuracy to bank account ownership and verification processes.
  • How ineffective approaches to account ownership and status verification do more than just jeopardize the customer experience.
  • Why building a more equitable and customer-centric process for fraud prevention requires real-time bank account status and ownership verification.

Download Now

Want to learn more?

Contact us to learn more about Socure's industry-leading identity verification and trust platform.
We look forward to hearing from you!

© Copyright Socure. All rights reserved. US Patents #9,147,117 and #9,300,676. ISO 27001 Certified