Socure CEO to Discuss Online Identity Verification Challenges at LendIt FinTech Conference

Sunil Madhu Invited to Present on Expert Panel That Will Explore Using Data Science to Fight Financial Crime

NEW YORK--()--Socure, a leading provider of predictive analytics for digital identity verification, today announced its CEO Sunil Madhu has been invited to present at LendIt Fintech USA 2018 in San Francisco next week. Sunil will join an expert panel to discuss how to fight financial crimes now that online and mobile have become primary transaction channels for consumers and businesses.



Sunil Madhu, founder and CEO 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: Andrew Dix, Co-Founder and CEO, Crowdfund Insider

Other Panelists:

Sarah Clark, Senior Vice President, Global Product Management, Mitek Systems
Charles Delingpole, Founder and CEO, ComplyAdvantage


Verifying the identity of online users for new account openings is a major obstacle to fighting financial crime. Depending on the approach used, it can lead to high fraud rates, low acceptance rates, and too many manual reviews. In this session, Sunil will discuss how advances in data science, analytics and machine learning can be applied to static offline and dynamic online data sources to reach unprecedented levels of accuracy and reliability for online identity verification.



Monday, April 9, 2018, 4:10pm - 4:50 PM PDT


Using ID Verification to Fight Financial Crime

LendIt Fintech USA 2018, Moscone Center West, 800 Howard St., San Francisco



To schedule a conversation with Sunil Madhu in San Francisco or by phone, contact Marc Gendron at or +1 781.237.0341.


About LendIt
LendIt is the world's largest event series dedicated to connecting the fintech and lending community. Our conferences bring together the fintech firms, investors, and service providers in our industry for unparalleled educational, networking, and business development opportunities. LendIt hosts three conferences annually: our flagship conference LendIt USA as well as LendIt Europe in London and LendIt China in Shanghai. Learn more at

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


Marc Gendron PR for Socure
Marc Gendron, 781-237-0341

Release Summary

Socure CEO will explain how analytics and artificial intelligence can be used to reconcile offline and online identity data to prevent financial fraud


Marc Gendron PR for Socure
Marc Gendron, 781-237-0341