Socure

27 results about this entity

Period: 10 Aug 2017 - 06 Mar 2025

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/security

Socure bids to stop first party fraud with Identity Manipulation Risk Score

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, the first-ever cross-industry predictive risk score designed to stop repeat first-party fraud abusers from exploiting the digital economy at scale.

/ai

Socure launches AI assistant for global watchlist and screening

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.

/security

Socure releases RiskOS engine

Socure, the leading provider of artificial intelligence (AI) for digital identity verification, compliance and fraud prevention, today announced the general availability of its new RiskOS platform.

/identity

Socure agrees Effectiv acquisition

Socure, the leading provider of artificial intelligence for digital identity verification, fraud prevention and sanction screening, has signed an agreement to acquire Effectiv, a real-time risk decisioning company, for $136M. The acquisition is expected to close in November.

/people

Socure promotes Matt Thompson to chief revenue officer

Socure, the leading provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, has announced the promotion of Matt Thompson to Chief Revenue Officer (CRO) from Senior Vice President and GM of its public sector business.

/identity

Socure adds selfie reverification with deepfake detection

Socure, the leading provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, has announced Selfie Reverification – a way to validate return consumers online with a simple selfie from any device in under 2 seconds.

/security

Socure and Oscilar to combine risk management with ID verification

Leading provider of AI-driven risk management solutions, Oscilar and Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening, and fraud prevention, announced a partnership that will set a new standard in digital identity verification, fraud prevention and risk management for financial institutions.

/payments

Socure and trustly combine for compliant pay by bank services

Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, and Trustly, a leading global Open Banking payments provider, today announced an industry-first partnership to offer merchants and fintechs a streamlined onboarding and guaranteed Pay by Bank solution.

/people

Socure grows leadership team

Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, today announced the arrival of three new executives to continue its momentum into 2024.

/identity

Socure secures $95 million line of credit from JPMorgan, SVB and KeyBanc

Socure, the leading provider of digital identity verification and fraud solutions, today announced it has entered into a $95 million, three-year credit facility with J.P. Morgan, Silicon Valley Bank, and KeyBanc Capital Markets.

/identity

Socure gets $95m credit facility

Socure, the leading provider of digital identity verification and fraud solutions, today announced it has entered into a $95 million, three-year credit facility with J.P. Morgan, Silicon Valley Bank, and KeyBanc Capital Markets.

/security

Socure ships account validation product

Socure, the leading provider of digital identity verification and fraud solutions, today announced it has entered the payment risk space with the introduction of its newest product, Socure Account Intelligence.

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