Categories: Fraud Intelligence

Tim Thimot and Pablo Abreu: Preventing Identity Fraud with AI



[This video was originally recorded in 2019, and the information and roles of individuals featured may no longer be representative of current circumstances or affiliations.]

In this interview, our host, Kevin Benedict, sits down with Tom Thimot, CEO, and Pablo Abreu, SVP of Data Science, from Socure, to discuss how AI and machine learning are transforming fraud detection and identity verification. Pablo explains how Socure’s KYC solution enhances traditional data verification methods with advanced analytics to increase accuracy and reduce fraud risk. They also introduce ADA, Socure’s patented bot technology, which rapidly assesses identity risk with thousands of predictive factors in under 1.5 seconds.

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