Tag: Socure

Socure hits $5.2bn valuation in fraud-fighting AI push

Socure has landed a strategic growth investment valuing the business at $5.2bn, alongside its acquisition of Fravity, an agentic platform built to automate fraud,...

Edge partners with Socure on early fraud screening

Edge, the cashflow bureau that converts bank transaction data into explainable, machine learning-driven scores for lending and rental screening, has announced a new partnership...

Socure bolsters leadership with two C-suite appointments

Socure, a provider of identity verification and risk intelligence infrastructure, has appointed Chung-Man Tam as its chief product officer (CPO) and Pablo Abreu as...

Best AML and identity verification APIs for FinTech in 2026

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 report reveals fraud surge after Texas flood disaster aid

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 buys Qlarifi to build real-time BNPL credit system

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 launches Manipulation Risk Score to tackle first-party fraud

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 transforms watchlist screening with AI-powered assistant launch

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 to strengthen market position with $136m Effectiv acquisition

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

Socure reveals additions to executive leadership team

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

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