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Predictions for Compliance Regulation in 2024

The year compliance becomes a strategic advantage

Even without a crystal ball, we can confidently predict that regulatory scrutiny and enforcement actions will intensify in 2024 across financial services and the broader business ecosystem.

Organizations that prioritize compliance with a forward-looking strategy will be well-positioned to capitalize on digital growth opportunities despite the challenging landscape.

Start by reimagining compliance as a strategic advantage — rather than a cost center.

A few of the themes we’ll cover:
  • Transformation
  • Derisking
  • KYC and Customer Risk Rating updates
  • Regulations for new technologies

Download the eBook now to learn about key shifts that compliance and risk organizations across sectors must prepare for in the year ahead.
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.