Socure

24 results about this entity

Period: 10 Aug 2017 - 24 Oct 2024

/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.

/identity

Digital ID firm Socure hits $4.5bn valuation

Machine learning-based digital identity verification firm Socure has closed an oversubscribed $450 million funding round at a $4.5 billion valuation.

/security

Socure rolls out advanced Sigma Identity Fraud platform

Socure, the leading provider of digital identity verification and fraud solutions, today announced the industry’s most accurate identity fraud solution, Socure Sigma Identity Fraud.

/security

Socure launches ID verification tech for BNPL

Socure, the leading platform for digital identity verification and trust, today announced the introduction of the first identity verification and fraud solution purpose-built for the Buy Now, Pay Later (BNPL) industry.