Tag: Socure

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

Socure, a leader in AI-powered digital identity verification, sanction screening, and fraud prevention, has announced additions to its executive leadership team.

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.

RegTech companies raised $18.9bn across 444 deals in 2021, beating the previous high of $7.8bn set in 2020

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.

Socure, the startup that helps companies verify users’ identities, is valued at $1.3bn after a massive $100m funding round.

Identity verification firm Socure and Baker Tilly completed an audit of Socure’s Intelligent KYC solution aiming to verify its product accuracy verification and regulatory...

Digital identity platform Socure has launched its Sigma Synthetic Fraud solution to help combat the risks of synthetic identity fraud.