What is Predictive Document Verification?

Socure Predictive DocV: Closing the Fraud Gap with a Holistic View of Identity

Siloed identity document verification processes leave fraud gaps. The document can be authenticated and the selfie may match, but questions often still remain on the risk of the identity itself.

Watch this webinar to learn from Socure about how DocV enriches identity document verification with fraud signals to close the gap and deliver a holistic customer identity profile. You will also hear from guest speaker, Forrester VP and Principal Analyst Andras Cser, on why you need predictive risk insights, best practices for identity and document verification, and more.

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On-Demand Webinar

  • Anthony Winslow
    VP of Product Marketing

    Previously, he was at Raise, the world's largest marketplace for retail currency. Prior to that, Anthony was a co-founder at Slide, a gift card wallet app on iOS and Android, that was acquired by Raise in 2016. Before becoming an entrepreneur, Anthony worked in business and product development at American Express.
  • Andras Cesr
    VP/PRINCIPAL ANALYST, FORRESTER * FEATURED GUEST

    Andras serves Security & Risk Professionals. He is a leading expert on identity management, access management, user account provisioning, entitlement management, federation, privileged identity management, and role design and management. Andras covers cloud security and enterprise fraud management, which have many synergies with identity and access management when an organization needs to protect against risk and wants to manage fraud appropriately. He helps clients develop enterprise strategies for creating business value through identity management, cloud security, and fraud management.His research focuses on strategy, cost-benefit analysis, architecture, performance and scalability of identity and access management and provisioning solutions, enterprise fraud management solutions, and role-based access control (RBAC), as well as maintenance and distributed intranet and Internet identity systems. He maintains an interest in evaluating the skill sets and core competencies of professional service providers in these spaces.
  • Erick Soto
    VP OF PRODUCT/DOCUMENT VERIFICATION, SOCURE

    For over a decade, Erick Soto has worked as a product leader in the FinTech industry. Currently, as Vice President of Product at Socure, he focuses on identity verification and fraud prevention technology. Previously, Erick was a Risk Analyst for a mobile payments startup in San Francisco, which was acquired by Capital One in 2012. While there, he served as a Product Owner, where he led multiple cross-functional teams to build the first completely automated business enrollment engine for a next-generation small business banking platform. Also, Erick was the Head of Product for BBVA’s Open Platform, where he developed APIs that facilitate access into the financial ecosystem. His experience working in Fintech and in Fraud, Risk, and Operations have carved a natural career path into identity verification and product management.
  • Joel Sacmar
    SOLUTIONS CONSULTANT, SOCURE

    Joel Sacmar is a Solutions Consultant at Socure and has over a decade of experience in biometric authentication. Prior to joining Socure, Joel worked at Daon where he led their services team's enterprise deployments, including working with USAA to become one of the first major U.S. financial institutions to deploy voice and facial recognition for mobile login.

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