Identity Starts Here.

Unmatched Accuracy in Identity Verification

Using Socure, retailers and payments organizations are driving growth at scale with frictionless, highly-accurate identity verification and fraud prediction to confidently onboard new customers at scale while meeting compliance mandates.

Sign up for a meeting with Socure experts to learn how you can:

Achieve auto-approvals of up to 94% for difficult to verify populations such as thin file, Gen Z, Millennial, and new-to-country.
Capture up to 90% of fraud in riskiest 3% of population.
Leverage the most accurate address matching in the U.S., with over 99.5% coverage.

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First Party Fraud: What It Is, and What It Isn't

Brisclecone 9 Ballroom

March 8, 2023 | 11:45 - 12:30 p.m.

First-party fraud remains an elusive problem because there are no consumer victims in chargebacks, disputes, or overdraft fraud. Moreover, when it comes to the granular semantics of first-party fraud, different opinions start to clout the agreed-upon definition, making it difficult to classify, pinpoint, and ultimately combat these dishonest acts.

Join industry experts to learn where manipulated identity or rewards gaming abuse falls on the spectrum between first-party and synthetic fraud, how a multi-industry data consortium can promote an ecosystem of trust, and more.

Panelists:
- Johnny Ayers, Founder & CEO, Socure
- Uma Coppa, VP of Risk Policy & Innovation, Chime
- Philip Lerma, Chief Risk Officer, Green Dot Corporation
- Aaron Webster, Chief Risk Officer, Global Head of Operations & Latin America, SoFi
MRC Vegas 2022 Demo Theater

March 9, 1:50-2:00 p.m.

Join Socure's Candace Sjogren, VP, Emerging Markets, at the MRC Demo theatre to learn more about our industry-leading digital identity verification and fraud platform.