Risk Management

Socure
Products: Financial Services
Company Overview: Socure provides a real-time predictive analytics platform that combines the newest forms of machine learning and artificial intelligence with digital, offline and social identity data to deliver the most accurate and robust KYC, identity verification and fraud risk prediction solution in the market.
Business Genre:
Country: US
Veridu
Products: Security & Investigations
Company Overview: An identity and privacy centric e-money service to address the AML concerns around ICO issuers.
Business Genre:
Country: US