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Vol. II — No. 184Remarkable People · Exceptional CompaniesToday's Edition

synthetic-identity-fraud

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Company
Socure Built a $4.5 Billion Business Around One Awkward Question: Are You Really You?
Ai · Fintech · Saas

Socure Built a $4.5 Billion Business Around One Awkward Question: Are You Really You?

Banks once treated identity as a checklist. Socure turned it into a living graph - and now more than 3,000 customers use that graph to decide who gets through the digital front door.

identity-verification · fraud-preventionRead →
Company
SentiLink
Fintech · Ai · Saas

SentiLink

SentiLink is a San Francisco-based identity and fraud intelligence company that helps banks, credit unions, and fintechs spot synthetic identities, identity theft, and first-party fraud at the point of account application. Founded in 2017 by two former Affirm risk leads, it now verifies millions of identities per day for more than 400 institutions.

synthetic-identity-fraud · identity-verificationRead →