Socure CEO to Discuss the Leapfrog Effect of Data Science on Identity Verification at the connect:ID Conference

Sunil Madhu Will Explain How Artificial Intelligence and Machine Learning are Transforming Identity Verification and Fraud Prevention in Online Banking, Retail, and More

NEW YORK--()--Socure, a leading provider of predictive analytics for digital identity verification, today announced CEO Sunil Madhu will present at the upcoming connect:ID conference in Washington, D.C. where he will discuss the impact of artificial intelligence and machine learning on online identity verification and fraud prevention.


      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.


Artificial Intelligence and machine learning are leapfrog technologies, transforming the way banks, online businesses, and others are interacting with current and prospective customers. They far exceed human intelligence and intuition, and can verify the identity of the person on the other end of an online transaction and detect fraud. However, there are limitations, shortcomings and misapplications of data science which can impact results. In this presentation, Sunil will explain which AI and machine learning approaches, techniques, and data elements are necessary to produce the most reliable and accurate results. He will also discuss how advances in data science are facilitating a transformational shift in online identification and fraud prevention, and what future impacts they will have on online banking, retail and more.


Tuesday, May 1, 2018, 10:50 AM EDT


Leapfrogging: The Impact of Machine Learning on ID Verification

connect:ID, The Walter E. Washington Convention Center, 801 Mt. Vernon Place NW, Washington, DC - SILVER ROOM "THE LAB" - 206



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

About connect:ID
connect:ID is an innovative, international conference and exhibition that focuses on all aspects of identity technologies and the opportunities for their management in both the physical and digital worlds. In four years, connect:ID, powered by Science Media Partners and the International Biometrics + Identity Association (IBIA), has become the world’s premier event dedicated to all aspects of human identity technology and its implementation in the digital, mobile, and physical domains. connect:ID’s mission is to explore how secure identity technology is enhancing authentication, wherever it is used – from aviation and border control, to healthcare, finance, education and countless other markets. The conference covers additional challenging issues, including identity fraud, personal data theft, the intensification of national security threats, and cyber intrusions. For more information, visit

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 discuss how data science, machine learning and AI are transforming online identity verification and fraud prevention.


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