This marks the first time a private company has aggregated behavioral financial data on 350 million identities - more than the entire US population. The unprecedented scope of tracking dispute patterns, combined with AI analysis of geolocation and device data, creates individual 'trust scores' that can approve or deny financial transactions. This infrastructure enables granular control over buying/selling privileges at a scale never before possible.
Socure's AI Maps 350M Digital IDs: Mark of Beast Infrastructure Grows
📰 What Happened
Digital identity firm Socure has unveiled an anti-fraud tool that analyzes dispute patterns across 350 million identities and 30 billion transactions. The system targets 'Reg-E abuse' by tracking dispute histories, account closures, payments, geolocation and device data. According to CEO Johnny Ayers, 40% of consumers disputed transactions in 24 months, with 15% filing disputes at multiple institutions. The tool auto-approves low-risk disputes while requiring additional verification from high-risk users.
📖 Prophetic Significance
The system's ability to track 30 billion transactions while building comprehensive digital profiles on 350 million people demonstrates technology crossing a prophetic threshold. By analyzing dispute histories, device data, and location tracking, it creates a 'financial trustworthiness score' that determines transaction privileges - precisely the type of control system described in Revelation 13. The integration of AI to auto-approve or deny transactions based on behavioral patterns shows how buying/selling permissions can be algorithmically controlled. The 40% dispute rate reveals widespread adoption of digital payment systems required for such control.