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EXCLUSIVE: "Check, Check… and Check!" - Pilar Fragalà, CBI in 'The Fintech Magazine'
Having launched its own IPR-compliant Verification of Payee service with added-value features, Italy’s financial utility […]
Socure and Docusign Bring Identity Certainty to Every Signature with a Frictionless Experience for Every Signer
Socure’s comprehensive identity solutions will be embedded into Docusign Identify, making identity verification and risk-based authentication readily available
Socure and Nova Credit Partner to Expand Credit Access Through Cash Flow Insights
Socure and Nova Credit announced a partnership bringing Nova Credit’s cash flow underwriting solution into Socure’s RiskOS™ platform
Socure and Baselayer Partner to Deliver Next-Gen Business Identity Verification via RiskOS™
Socure, the leading provider of AI-powered digital identity verification, compliance, and fraud prevention solutions, today announced a strategic partnership and integration with Baselayer, the market-leading Business Identity, Credit, and Fraud provider. By embedding Baselayer's high-fidelity business verification and fraud signals into the RiskOS™ platform, the partnership enables Socure customers to onboard 100% of good business applications.
Socure Launches Global Expansion of RiskOS™, Delivering Instant Identity and Risk Decisioning Across Every Country and Market
Socure announced the continued global expansion of its RiskOS™ platform, marking a major milestone
Socure Introduces First-Ever Identity Manipulation Risk Score for First-Party Fraud
Socure, the leading AI-driven platform for digital identity verification, fraud prevention, and sanctions screening, today announced the launch of its Identity Manipulation Risk Score
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 […]
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 […]
Socure and Trustly Partner to Offer Industry-First Streamlined Onboarding and Open Banking Payments Process for Merchants and Fintechs
Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud […]
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 Makes History as the World's First AI Technology to Successfully Solve for Account Opening Identity Fraud After 10+ Years of R&D
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 […]
Socure Announces New Additions to Executive Leadership Team Amid Rapid Growth
Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud […]
- EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’ Read more
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