Tag: Socure

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.

Socure eyes world-class ID verification with $70m Berbix acquisition

Socure, a digital identity verification solutions firm, has acquired San Francisco-based Berbix, a pioneer in document verification solutions.

Digital identity RegTech Socure collected $95m in 3-year credit deal

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 funding more than doubled in 2021, led by large cybersecurity...

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

Seller fraud is a deal-breaker, Socure warns

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 valued at $4.5bn, levels up in its identity verification mission

Socure, provider of digital identity verification and fraud solutions, has been valued at $4.5bn following an oversubscribed $450m funding round.

ID verification firm Socure enters unicorn club after $100m fundraise

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

Baker Tilly and Socure team up to audit an Intelligent KYC...

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...

Socure launches new tool to beat synthetic fraud

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

What these 25 funding rounds tell you about where the FinTech...

Cybersecurity has had a big funding week with ReliaQuest picking up the biggest round last week, but several challenger banks and InsurTech ventures also bagged considerable cash injections.

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