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Socure report reveals fraud surge after Texas flood disaster aid
Socure, an AI-first provider of identity verification and fraud prevention technology, has released new research revealing how disaster relief efforts following the July 2025...
Socure–Qlarifi deal sets new BNPL credit and fraud standard
Socure has acquired Qlarifi in a move designed to reshape the infrastructure supporting one of the world’s fastest-growing forms of consumer credit.
The acquisition aims to...
Socure to strengthen market position with $136m Effectiv acquisition
Socure has announced its acquisition of Effectiv, a dynamic real-time risk decisioning firm, for a total of $136m.
Socure eyes world-class ID verification with $70m Berbix acquisition
Socure, a digital identity verification solutions firm, has acquired San Francisco-based Berbix, a pioneer in document verification solutions.
Digital identity RegTech Socure collected $95m in 3-year credit deal
Digital identity and fraud solution developer Socure has collected $95m in a three-year credit facility with J.P. Morgan, Silicon Valley Bank and KeyBanc Capital Markets.
Seller fraud is a deal-breaker, Socure warns
Seller-related fraud is a deal-breaker when it comes to keeping customers; 72% of consumers said that if an item was not received due to...
Socure valued at $4.5bn, levels up in its identity verification mission
Socure, provider of digital identity verification and fraud solutions, has been valued at $4.5bn following an oversubscribed $450m funding round.
Socure releases industry first tools for its KYC solution
RegTech unicorn Socure has released new technology that extend the capabilities of its KYC solution, including a number of industry firsts.
ID verification firm Socure enters unicorn club after $100m fundraise
Socure, the startup that helps companies verify users’ identities, is valued at $1.3bn after a massive $100m funding round.
The Series D round was led by...
Baker Tilly and Socure team up to audit an Intelligent KYC...
Identity verification firm Socure and Baker Tilly completed an audit of Socure’s Intelligent KYC solution aiming to boost its product accuracy verification and regulatory compliance.









