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Socure unveils new global watchlist screening and monitoring tool

The product uses AI and ML to enable financial institutions to screen, monitor and assess new and existing customers against sanction lists and PEP databases. ....

Debra Geister , Office Of Foreign Assets Control , Foreign Assets Control , Global Watchlist Screening ,

Socure Unveils the Industry's Most Accurate AI-Powered Global Watchlist Screening and Monitoring Solution

/PRNewswire/ Socure, the leading provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, today. ....

Debra Geister , Prnewswire Socure , Chuck Subrt , Practice Research , Vp Compliance Solutions At Socure , Office Of Foreign Assets Control , Foreign Assets Control , Research Director , Language Processing , Global Watchlist Screening ,

Socure Launches Compliance Product Suite Leveraging GenAI to Optimize Accuracy of Identity Verification

Socure Launches Compliance Product Suite Leveraging GenAI to Optimize Accuracy of Identity Verification
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United States , Debra Geister , Florida Homeowner Assistance Fund , Compliance Solutions , Compliance Suite , Socure Compliance Suite , Socure Verify , Global Watchlist Screening , Decision Module , Document Verification , Portfolio Scrub , Suspicious Activity Reports , Watchlist Screening , Vice President , Changing Face , Buy Now , Pay Later , Homeowner Assistance , Citi Ventures , Wells Fargo Strategic Capital , Capital One Ventures , Commerce Ventures , Scale Venture Partners , Flint Capital , Two Sigma Ventures , Bain Capital Ventures ,

Socure Launches Compliance Product Suite Leveraging GenAI to Optimize Accuracy of Identity Verification

Socure Launches Compliance Product Suite Leveraging GenAI to Optimize Accuracy of Identity Verification
tmcnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tmcnet.com Daily Mail and Mail on Sunday newspapers.

United States , Debra Geister , Florida Homeowner Assistance Fund , Compliance Solutions , Optimize Accuracy , Compliance Suite , Socure Compliance Suite , Socure Verify , Global Watchlist Screening , Decision Module , Document Verification , Portfolio Scrub , Suspicious Activity Reports , Watchlist Screening , Vice President , Changing Face , Buy Now , Pay Later , Homeowner Assistance , Citi Ventures , Wells Fargo Strategic Capital , Capital One Ventures , Commerce Ventures , Scale Venture Partners , Flint Capital , Two Sigma Ventures ,

Socure to provide DaftKings with customer verification technology

Socure to provide DaftKings with customer verification technology
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United States , New Hampshire , New Jersey , West Virginia , Diamond Eagle Acquisition Corp , Diamond Eagle Acquisition , Global Watchlist Screening , ஒன்றுபட்டது மாநிலங்களில் , புதியது ஹாம்ப்ஷயர் , புதியது ஜெர்சி , மேற்கு வர்ஜீனியா , வைரம் கழுகு கையகப்படுத்தல் கார்ப் , வைரம் கழுகு கையகப்படுத்தல் ,