Tag: Socure

As digital transactions continue to grow and cybercriminals refine their tactics, financial institutions are facing mounting pressure to strengthen their AML and identity verification...

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 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 has announced its acquisition of Effectiv, a dynamic real-time risk decisioning firm, for a total of $136m.

Socure, a digital identity verification solutions firm, has acquired San Francisco-based Berbix, a pioneer in document verification solutions.

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-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, provider of digital identity verification and fraud solutions, has been valued at $4.5bn following an oversubscribed $450m funding round.

RegTech unicorn Socure has released new technology that extend the capabilities of its KYC solution, including a number of industry firsts.

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...