Tag : fraud solutions

Advanced Fraud Solutions Targets Image Alteration with New Payee Positive Pay Feature
Finance Fintech News

Advanced Fraud Solutions Targets Image Alteration with New Payee Positive Pay Feature

PR Newswire
by PR Newswire0
Advanced Fraud Solutions (AFS) today announced a significant enhancement to its fraud prevention platform, Positive Pay by AFS, aimed specifically at protecting financial institutions’ business accounts and individual account holders. The enhancement, Payee Positive Pay, introduces image capture technology to verify payee names. Despite broader trends towards digital payment methods, check fraud remains a critical concern......
Socure Partners with MeridianLink to Enhance the Account Opening Process for Credit Unions, Banks, and Fintechs Providing Industry-leading Accuracy in Identity Verification and Fraud Capture
Fintech News Security

Socure Partners with MeridianLink to Enhance the Account Opening Process for Credit Unions, Banks, and Fintechs

Business Wire
by Business Wire0
Socure, the leading provider of digital identity verification and fraud solutions, announced it has partnered with MeridianLink, a leading provider of modern software platforms for financial institutions and consumer reporting agencies. By leveraging Socure’s identity verification and fraud prediction platform – SocureID+ – MeridianLink® customers can securely verify and onboard more consumers accurately in......
Socure Secures $95 Million Credit Facility with J.P. Morgan, Silicon Valley Bank and KeyBanc Capital Markets
Banking News Security

Socure Secures $95 Million Credit Facility with J.P. Morgan, Silicon Valley Bank and KeyBanc Capital Markets

Business Wire
by Business Wire0
Socure, the leading provider of digital identity verification and fraud solutions, announced it has entered into a $95 million, three-year credit facility with J.P. Morgan, Silicon Valley Bank, and KeyBanc Capital Markets. This line of credit will further strengthen the company’s financial position as it continues on its mission to be the......
Socure Redefines Customer Onboarding and Identity Verification for Banking App Lili
Banking News Risk Management

Socure Redefines Customer Onboarding and Identity Verification for Banking App Lili

Fintech News Desk
by Fintech News Desk0
Socure’s ID+ Platform Powers 1,700% Growth in Customer Acquisition through Graph-defined Identity Verification, Higher Auto-approvals, and Superior Fraud Detection Socure, the leading provider of digital identity verification and fraud solutions, announced that the Socure ID+ platform has enabled the leader in mobile financial services for freelancers and small business owners, Lili, to......
Aite-Novarica Group Recognizes Socure As The Only Vendor In Its Best-in-Class Circle Amongst Eight Competitors In Its Global Document Identification and Verification Impact Report
Fintech Fintech Startups News

Aite-Novarica Group Recognizes Socure As The Only Vendor In Its Best-in-Class Circle Amongst Eight Competitors In Its Global Document Identification and Verification Impact Report

Fintech News Desk
by Fintech News Desk0
Socure’s ID+ Platform and Predictive DocV Outperform All Others in Vendor Stability, Client Strength and Service, and Product Features Socure, the leading provider of digital identity verification and fraud solutions, announced its industry-leading predictive identity document verification product tops the list as the number one, best-in-class solution in Aite-Novarica’s Global Document......
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