Remote Anti Money Laundering companies

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Anti Money Laundering
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1 company

    Socure logo
    0 jobs available
    Icons/design/feather/users

    201-500

    Icons/design/feather/2 layers

    78 tech stacks

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    12 benefits

    Socure provides a real-time predictive analytics platform that combines the newest forms of machine learning and artificial intelligence with digital, offline and social identity data to deliver the most accurate and robust KYC, identity verification and fraud risk prediction solution in the market. Socure deploys its advanced identity verification robot across email, phone, online/social, address, IP, physical documents and traditional offline proprietary predictors to help clients better assess identity risk and substantially increase acceptance, reduce fraud losses, and optimize manual review/step up authentication for transactions and applications in the digital world.

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