FEATURED How Socure Helped a Global Remittance Leader Turn KYC Complexity into a 10-Point Gain
This narrative details how Socure helped a global leader close hidden gaps in international identity verification and strengthen its global onboarding experience—driving a 20-point KYC approval lift without altering any front-end systems. Through an A/B test, they uncovered that verification failures were caused not by flawed rules, but by inconsistent international data formatting, issues Socure’s multi-source approach resolved seamlessly and without added friction.
Use practical AI and dual scoring (Name Match + Entity Correlation) to automate screening, deliver audit-ready decisions fast, explain results clearly, and cut compliance costs.
Trusted by Leading Enterprises
Testimonials
Greendot & Socure
Industry leader, Green Dot, joined Socure’s First-Party Fraud Consortium—the pioneering cross-industry network to tackle the rise of so-called 'friendly fraud.' Powered by more than 190M+ identities and 20B+ transactions across multiple industries, the consortium gives Green Dot unmatched insight into fraud risk—enabling them to stop it before it starts.
"Socure’s advanced two-score system has been transformative for our compliance team. It has significantly reduced alert review time and false positives, and it has empowered our analysts to focus on complex investigations and higher-level risk assessments. We trust Socure and applaud their commitment to continuous innovation, and we appreciate their desire to partner with and learn from their customers —something we simply don’t see from others in this space.”
Larry Sandor, Head of Compliance at Lili
“As a founding member of Socure’s First-Party Fraud Consortium, Green Dot recognizes the critical importance of industry collaboration in combating sophisticated fraud schemes. We know we can’t solve this alone. The consortium’s ability to analyze patterns across multiple institutions gives us unprecedented visibility into potential fraud risks, allowing us to better protect our customers and our business.”
Amanda Goettelman, Head of Transformation at Green Dot
The Socure Advantage
The Most Accurate Fraud Prediction
13x fewer false positives
Consortium Network Coverage
Database of over 800M known good and bad identities
Automated AI/ML Decisioning
Up to 90% reduction in manual reviews
Graph-Centric IDV Platform
One platform for identity verification, fraud, compliance, and ID document verification
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Discover why leading enterprises trust Socure to increase auto-approvals and reduce fraud losses.
