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How AI is Reshaping Digital ID Verification

October 21, 2018 By Template.info

Socure, a leading provider of predictive analytics for digital identity verification, today announced its founder and data science visionary Sunil Madhu will participate on the panel entitled “The Power of AI for Real Identity Verification” at the upcoming Money20/20 USA conference in Las Vegas.

In addition, Socure will demonstrate its Socure ID+ platform with the Aida Digital ID Verification Robot at booth #2051. Attendees can pre-schedule a Money20/20 demonstration with Socure at this link.

WHO:

Sunil Madhu, founder and Chief Strategy Officer of Socure, is a data science, identity, and financial services expert. He has more than 20 years of experience developing technology innovations in analytics, machine learning, and identity/access management. Sunil has helped create interoperability standards for online identity and transactions including SAML and XACML.

Moderator:
Dan Rosen, Founder & General Partner, Commerce Ventures

Other Panelists:
Dr. Arif Ahmed, SVP Emerging Payments & Tech Innovation, U.S. Bank
Frank Villavicencio, Chief Product Officer, Access & Identity Management, ADP

WHAT:

Digital identity verification of the future is upon us, and it doesn’t resemble past approaches. Consumers now have highly complicated digital histories, while artificial intelligence and machine learning are making static models “old school”. In this panel, Sunil will draw on real-world examples to illustrate how data science is changing the way financial institutions verify identity for frictionless customer acquisition and machine-based fraud mitigation. He will explain how AI can differentiate, with greater accuracy than humans, between authentic, stolen, fraudulent and synthetic identities. Sunil will also outline the challenges, lessons learned and best practices for implementing AI based digital ID verification in complex and highly-regulated financial services environments.

WHEN:

Sunday, October 21 from 2:40 – 3:10 PM PDT

WHERE:

Money20/20 USA, The Venetian, Las Vegas, Cyber Dome at Murano Ballroom, Level 3

HOW:

To schedule a conversation with Sunil Madhu, contact Marc Gendron at [email protected] or +1 781.237.0341. For more information, visit http://sched.co/GAVF.

About Money20/20
Money20/20 is where the Payments, FinTech and Financial Services ecosystem unites to create and explore the disruptive ways in which consumers and businesses manage, spend and borrow money. It’s the premier global event on the industry calendar where C-Level Executives, renowned speakers, innovators and disruptors from across the world unite to drive change in the future of money. For more information, visit: https://us.money2020.com.

About Socure
Socure is the leader in high-assurance digital identity verification. The company’s predictive analytics platform applies artificial intelligence and machine learning to trusted online/offline sources including email, phone, address, IP address, social media and traditional GLBA/DPPA data to authenticate identities in real-time. The Socure ID+ platform reduces fraud by up to 90 percent, lowers manual review/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. For more information visit www.socure.com.

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