Media Alert: Socure Spotlights Vital Role of Accurate Identity Verification in Financial Services, Government During Money20/20 Conference

• Socure will lead “The State of Identity in Government” panel discussion Oct. 23
• CEO Johnny Ayers and award-winning correspondent Mariana van Zeller to deliver Oct. 24 session on how criminals earn and move vast sums of money
• Socure will demonstrate how organizations can unlock revenue growth with highly accurate identity verification — visit booth #1000 for interactive demos, presentations, and discussions

Socure, the leading provider of digital identity verification and fraud solutions, will demonstrate the vital importance of trusted identity in the financial services and government sectors through a range of activities at this year’s Money20/20 conference, which will be held October 23-26 in Las Vegas, NV.

Featured at the event, Jordan Burris, Vice President, Public Sector Strategy at Socure, and other notable experts, will discuss “The State of Identity in Government,” in which they will outline initiatives around identity verification and fraud prevention within federal and state governments. They will also discuss progress made to date and how the government can take a page from the financial services industry’s playbook when it comes to identity and fraud efforts to promote a safer, more inclusive experience for those the government serves.

Session details are as follows:

Title: The State of Identity in Government

Date: October 23, 2022

Time: 2:05-2:45 p.m.

Moderated by Margaret Weichert, North American Payments Lead at Accenture, experts including Jordan Burris, VP Public Sector Strategy at Socure, Kay Turner, Chief Digital Identity Advisor at FinCEN, Linda Miller, Partner at Guidehouse and former Deputy Executive Director of the Pandemic Response Accountability Committee (PRAC), and Albert Forkner, CEO at Fortress Trust and former banking commissioner for the State of Wyoming, will be presenting.

Location: Delfino, Junior Ballroom, Level 4, The Venetian

Additionally, chief among the planned events is a speaking session by Socure founder & CEO, Johnny Ayers, and award-winning investigative journalist Mariana van Zeller, correspondent and host of “Trafficked” on National Geographic. The duo will lead a panel discussion titled, “How Money Moves Through Dark Markets.”

Session details are as follows:

Title: How Money Moves Through Dark Markets

Date: October 24, 2022

Time: 3:17 p.m.

Location: Showtime Stage, Expo Hall, Level 2

Attendees can stop by booth #1000 to learn how organizations can drive revenue growth with highly accurate identity verification while reducing soaring fraud during an economic downturn. Socure’s experts will be on hand to meet with attendees to share best practices, current fraud trends, and their experiences fighting fraud from the front lines.

Money20/20 was founded in 2012 by payments and fintech veterans from Google, TSYS, and Citi. Since then, Money20/20 has solidified its position as the leading global stage where stories unfold and the future is shaped. It’s where the payments, banking, fintech, and financial services communities unite to create new and disruptive ways to move, manage, spend, and borrow money.

To learn more about how to join Socure at Money20/20 or to book an on-site meeting, visit www.socure.com/money2020

About Socure

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, and DraftKings. 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.

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