Identity Verification Archives

SureScore in Action: How Invest NI Strengthened Corporate Due Diligence

Events / Corporate Due Diligence, Digital Identity, Digital Transformation, fraud detection, Fraud Prevention, Identity Verification, Invest NI, KYC, surecert, SureScore

SureScore in Action: How Invest NI Strengthened Corporate Due Diligence Read More »

EventsCorporate Due Diligence, Digital Identity, Digital Transformation, fraud detection, Fraud Prevention, Identity Verification, Invest NI, KYC, surecert, SureScore

Romance Scams and Fake Law Firms: A Growing Threat

Insights / AI for fraud prevention, AML, cybersecurity, Digital Identity, fake websites, financial crime, fraud detection, Fraud Prevention, identity theft, Identity Verification, KYC, online fraud, online safety, RegTech, risk management, romance scam, scam awareness, surecert, SureScore

A recent case reported by the Irish Independent highlights just how sophisticated online fraud has become. A lawyer lost over €750,000 in an elaborate romance scam involving a fake Irish law firm. The fraudsters created a convincing website, legal documents, and even a solicitor persona, all to trick the victim into believing he was assisting a woman

Romance Scams and Fake Law Firms: A Growing Threat Read More »

InsightsAI for fraud prevention, AML, cybersecurity, Digital Identity, fake websites, financial crime, fraud detection, Fraud Prevention, identity theft, Identity Verification, KYC, online fraud, online safety, RegTech, risk management, romance scam, scam awareness, surecert, SureScore

Season’s Greetings from SureCert!

Latest News / AI in fraud prevention, AI-driven verification, corporate fraud detection, Crown Commercial Service AI Marketplace, digital identity solutions, digital inclusivity, document fraud detection, festive wishes, Fraud Prevention, Identity Verification, KYC/AML compliance, Northern Ireland digital identity, Northern Ireland Fraudathon, Public Sector Fraudathon, public sector innovation Northern Ireland, reflecting on 2024, reusable digital identities, strategic client relationships, SureScore

Season’s Greetings: Reflecting on SureCert’s 2024 Achievements As we reflect on a successful year, we’re grateful for our continued partnerships and the opportunities in advancing secure and efficient digital identity solutions. Looking Back SureCert has achieved some incredible milestones, including: Some highlights from 2024 include: We’re proud of the strides made toward more secure, seamless

Season’s Greetings from SureCert! Read More »

Latest NewsAI in fraud prevention, AI-driven verification, corporate fraud detection, Crown Commercial Service AI Marketplace, digital identity solutions, digital inclusivity, document fraud detection, festive wishes, Fraud Prevention, Identity Verification, KYC/AML compliance, Northern Ireland digital identity, Northern Ireland Fraudathon, Public Sector Fraudathon, public sector innovation Northern Ireland, reflecting on 2024, reusable digital identities, strategic client relationships, SureScore

SureCert_Digital-Identity_Document-Verification

Advancing in AI: Tackling Fraud and Joining CCS AI Marketplace

Latest News / AI Challenge 2024, AI in Financial Services, AI Innovation, Artificial Intelligence, CCS DPS AI Marketplace, Crown Commercial Service, Digital Identity, Financial Services, Fraud Prevention, Government Technology, Identity Verification, KYC and AML Solutions, Public Sector AI, surecert

SureCert’s Success in the AI Innovation Challenge 2024: Tackling Fraud and Joining the CCS DPS AI Marketplace At SureCert, we are committed to driving trust and innovation through our AI-powered solutions. We are thrilled to share not one but two major achievements: our successful completion of the prestigious City of London AI Innovation Challenge 2024

Advancing in AI: Tackling Fraud and Joining CCS AI Marketplace Read More »

Latest NewsAI Challenge 2024, AI in Financial Services, AI Innovation, Artificial Intelligence, CCS DPS AI Marketplace, Crown Commercial Service, Digital Identity, Financial Services, Fraud Prevention, Government Technology, Identity Verification, KYC and AML Solutions, Public Sector AI, surecert

Ensuring Trust and Transparency through Digital Identity Verification of Companies and Directors

Ensuring Trust through Digital Verification of Companies and Directors

Insights / Accountability, Companies House Reform, Corporate Governance, Digital Transformation, Economic Crime, Identity Verification, Regulatory Frameworks, Technological Advancements, Transparency

The digital realm plays an increasingly pivotal role in shaping corporate operations and governance. As technology continues to transform industries, it also presents opportunities and challenges for regulators striving to maintain trust, transparency, and accountability.

Ensuring Trust through Digital Verification of Companies and Directors Read More »

InsightsAccountability, Companies House Reform, Corporate Governance, Digital Transformation, Economic Crime, Identity Verification, Regulatory Frameworks, Technological Advancements, Transparency