Tag: Socure

As digital financial services continue to expand, regulated businesses face increasing pressure to strengthen identity verification and AML processes. In 2026, allowing fraud to...

Socure, an identity verification and risk decisioning company, has released new research detailing how disaster relief efforts following the July 2025 floods in Central...

Socure has acquired Qlarifi as part of its strategy to reshape the future of real-time consumer credit and fraud prevention.  The acquisition centres on combining Socure’s...

Socure, a leader in digital identity verification and fraud prevention, today announced its latest innovation in tackling financial fraud. With its headquarters nestled in...

Socure has introduced one of their first AI-powered assistants for Global Watchlist Screening and Monitoring. This pioneering solution is set to redefine how financial institutions,...

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