Socure to Host Webinar on COVID-era Identity Fraud

Digital identity verification experts to discuss data that reveals rising attacks amid market turbulence

NEW YORK–(BUSINESS WIRE)–#AMLSocure, the leader in Day Zero digital identity verification, is presenting a complimentary webinar on Tuesday, May 26 at 2 p.m. EDT. Socure experts will discuss the sharp uptick in fraud attacks that banks and fintechs face today due to severe market retraction, radical unemployment rates and a spate of new vectors linked to relief programs.

The presenters will explore fraud trend data from across a wide consortium of banks and fintechs, revealing attack patterns specific to financial service products and market segments.


“Identity Fraud by the Numbers: COVID-era Data Reveals Rising Attacks Amid Market Turbulence” webinar will share insights on:


– New-account fraud patterns by market segment, including card issuing and lending


– Analysis of market drivers impacting fraud patterns, including stimulus bill scams


– Risks associated with financial services product innovation


– Opportunities in designing fraud strategies for a new era





– Pablo Abreu, Socure Head Data Scientist


– Johnny Ayers, Socure Co-Founder & SVP of Sales




– Rivka Gewirtz Little, Socure SVP of Marketing & Strategy




Tuesday, May 26 at 2 p.m. EDT. The webinar will also be available on-demand following the live presentation at




Registration link here.

About Socure

Socure is the leader in Day Zero digital identity verification technology. Its predictive analytics platform applies artificial intelligence and machine-learning techniques with trusted online/offline data intelligence from email, phone, address, IP, social media and the broader internet to verify identities in real-time. Socure powers financial inclusion, increasing acceptance as much as 40 percent for millennials and other thin-file consumers. It also reduces fraud for online new account opening by up to 90 percent, lowers manually reviewed knowledge-based authentication (KBA) rates by as much as 80 percent, and automates Customer Identification Program (CIP), Know Your Customer (KYC) and anti-money laundering (AML) compliance initiatives. Socure was founded in 2012 and is based in New York City.


Kellyn Curtis


T: (972) 816-1355