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Friday, October 03, 2025
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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 to Acquire Effectiv for $136M

Socure, the leading provider of artificial intelligence for digital identity verification, fraud prevention and sanction […]

Oscilar and Socure Announce Partnership to Modernize Identity Verification and Risk Management for Financial Institutions

Leading provider of AI-driven risk management solutions, Oscilar and Socure, the leading provider of artificial […]

Socure Achieves FedRAMP Moderate "In Process" Status

Socure, the leading provider of Artificial Intelligence for digital identity verification, sanction screening and fraud […]

  1. EXCLUSIVE: “Stable & Secure?” – Simone Loefgen, Commerzbank in ‘Discover Sibos 2025’ Read more
  2. CBI Drives Verification of Payee Compliance in Italy Read more
  3. Lastro Secures $15M Series A Led by Prosus Ventures to Scale its AI Agent, Empowering Over 2M Homebuyers Read more
  4. Evertec Announces Closing of Controlling Stake in Tecnobank, Expanding Product Offering in Brazil Read more
  5. EXCLUSIVE: “Scaling Safely – Without Debanking” – Imam Saygili, Flagright in ‘The Fintech Magazine’ Read more
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