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The Top Compliance Trends to Watch in 2023

With so much concurrent change combined with increasing scrutiny from regulators, it can become overwhelming to understand how your organization can best prepare for the new regulatory landscape. To help you prioritize the planning of investments in people, processes, and systems to fight financial crime, we’ve examined the most impactful U.S. and global trends we foresee this year, along with actionable steps you should be taking now to prepare.

Highlights of this white paper include:

  • An overview of key U.S. and global compliance trends for financial institutions in 2023
  • Analysis of how new regulations will impact compliance requirements for financial institutions
  • How the right technology can help your organization scale to meet the demands of increased regulatory scope
  • Strategies, best practices and an actionable checklist to help your organization successfully operationalize for forthcoming changes in the regulatory landscape

Learn more
Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from physical government-issued documents as well as email, phone, address, IP, device, velocity, date of birth, SSN, and the broader internet to verify identities in real time. The company has more than 1,400 customers across the financial services, government, gaming, healthcare, telecom, and e-commerce industries, including four of the top five banks, 13 of the top 15 card issuers, the top three MSBs, the top payroll provider, the top credit bureau, the top online gaming operator, the top Buy Now, Pay Later (BNPL) providers, and over 250 of the largest fintechs. Marquee customers include Chime, SoFi, Robinhood, Gusto, Public, Stash, DraftKings, State of California, and Florida’s Homeowner Assistance Fund. Socure customers have become investors in the company including Citi Ventures, Wells Fargo Strategic Capital, Capital One Ventures, MVB Bank, and Synchrony. Additional investors include Accel, T. Rowe Price, Bain Capital Ventures, Tiger Global, Commerce Ventures, Scale Venture Partners, Sorenson, Flint Capital, Two Sigma Ventures, and others.