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EXCLUSIVE: "Scaling Safely – Without Debanking" - Imam Saygili, Flagright in 'The Fintech Magazine'
Another hefty fine for a UK neobank highlights the need for better compliance controls in […]
Socure Launches AI Copilot to Advance Global Watchlist Screening and Monitoring Solution
Socure, the leading provider of artificial intelligence (AI) for digital identity verification, compliance, and fraud prevention, today announced the launch of the company’s first AI-powered assistant for its Global Watchlist Screening and Monitoring solution. This industry-first AI-driven assistant transforms watchlist screening by drastically improving how organizations handle sanctions, politically exposed persons (PEP), and adverse media matches. Socure’s solution delivers unmatched speed, accuracy, and efficiency by reducing false positives, accelerating case reviews, and improving analyst decision-making.
Socure's First-Party Fraud Consortium Achieves Unprecedented Scale, Uniting Industry Leaders Across Industries to Combat $100B Problem
Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening, and fraud […]
Socure to Acquire Effectiv for $136M
Socure, the leading provider of artificial intelligence for digital identity verification, fraud prevention and sanction […]
Sumsub Becomes First Verification Provider to Achieve New Global Digital Identity Certification
Sumsub, a global full-cycle verification platform, has become the first identity verification provider to complete […]
Socure Promotes Digital Identity Leader Matt Thompson to Chief Revenue Officer (CRO)
Socure, the leading provider of artificial intelligence for digital identity verification, sanctions screening, and fraud […]
Socure Adds Selfie Reverification with Deepfake Detection to its Industry Leading Document Verification Solution
Socure, the leading provider of artificial intelligence for digital identity verification, sanctions screening, and fraud […]
Capital.com Partners With Trulioo to Deliver State-of-the-Art Customer Onboarding Experience
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today […]
Wema Bank Partners with Daon for Secure, Frictionless Account Setup for New Digital Bank
Daon®, the Digital Identity Trust company, has announced that Wema Bank, a leading bank in […]
N-iX & Mitek Systems Partnership: Setting New Standards in Digital Identity Verification and Fraud Prevention
N-iX, a global software solutions and engineering services company, announces the enhancement of its partnership […]
Data Zoo Secures $22.7 Million in Series A Funding From Ellerston JAADE to Fuel Global Expansion
Data Zoo, a leading provider of global identity verification solutions, today announced approximately $22.7M (AU$35M) […]
IDnow Bridges the AI-human Divide With New Expert-led Video Verification Solution
IDnow, a leading identity verification provider in Europe, has unveiled VideoIdent Flex, a new version […]
Exeter Finance Selects Socure to Power its Identity Verification Services for Onboarding New Customers
Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening, and fraud […]
Socure Achieves StateRAMP Authorization Enabling State and Local Governments to Accurately and Securely Verify Digital Identities
Socure, the leading provider of Artificial Intelligence for digital identity verification, sanction screening and fraud […]
Global eCommerce Transactions Expected To Surge by 14% During 2023 Holiday Season, Friendly Fraud Looms as the Biggest Spoiler
Global eCommerce transactions are expected to rise 14% from October through December 2023 compared to […]
OneID® and IDVerse join forces for global identity services
The UK’s only bank-verified digital identity service provider, OneID®, has partnered with world-leading digital ID […]
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- Lastro Secures $15M Series A Led by Prosus Ventures to Scale its AI Agent, Empowering Over 2M Homebuyers Read more
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- EXCLUSIVE: “Scaling Safely – Without Debanking” – Imam Saygili, Flagright in ‘The Fintech Magazine’ Read more
