Tag : Socure

Socure Introduces First-Ever Dispute Abuse Score to Stop Serial Fraudsters Across Industries
Finance Fintech News Risk Management Security

Socure Introduces First-Ever Dispute Abuse Score to Stop Serial Fraudsters Across Industries

PR Newswire
by PR Newswire0
Sigma First-Party Fraud Solution Detects Repeat Abusers at Scale with Unprecedented Visibility into Suspicious Activity Across the Financial and eCommerce Ecosystems Socure, the leading platform for digital identity verification, compliance, and fraud prevention in over 190 countries, announced the launch of its Dispute Abuse Score, the industry’s first risk model purpose-built to predict......
PayToMe.co-Joins-AWS-Strategic-Startups-Team-to-Scale-Global-Fintech-Platform
Fintech News

PayToMe.co Joins AWS Strategic Startups Team to Scale Global Fintech Platform

EIN Presswire
by EIN Presswire0
Selected by Amazon Web Services (AWS), PayToMe.co joins Strategic Startups Team to accelerate Series A fundraising and global fintech expansion. PayToMe.co, an award-winning AI-powered fintech marketplace, has been selected to join the invite-only AWS Strategic Startups Team, a highly selective initiative that publicly supports the world’s most promising technology companies.......
Socure Unveils the Industry's Most Accurate AI-Powered Global Watchlist Screening and Monitoring Solution
News Security

Socure Unveils the Industry’s Most Accurate AI-Powered Global Watchlist Screening and Monitoring Solution

PR Newswire
by PR Newswire0
Socure, the leading provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, unveiled the industry’s most accurate AI-powered global watchlist screening and monitoring solution. The solution enables financial institutions to accurately screen, monitor, and assess new and existing customers against the Office of Foreign Assets Control (OFAC) sanction......
Socure Drives Fintech Innovation with Banking-as-a-Service Insights and Controls
Banking News

Socure Drives Fintech Innovation with Banking-as-a-Service Insights and Controls

PR Newswire
by PR Newswire0
Identity verification leader unveils first-of-its-kind solution to help sponsor banks fight fraud, assess risk and meet compliance requirements for fintech partners Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, launched the first-ever solution to ensure sponsor banks have access to critical insights and......
Socure Launches the Industry's Most Accurate Synthetic Fraud Solution
Artificial Intelligence Fintech News

Socure Launches the Industry’s Most Accurate Synthetic Fraud Solution

PR Newswire
by PR Newswire0
Sigma Synthetic Fraud v4 Includes “Proof of Life” Data Sources, Adding a New Level of Accuracy that Stops the Fraud Before it Can Enter the Digital Economy Socure, the leading provider of Artificial Intelligence for digital identity verification, fraud prevention, and sanctions screening has launched Sigma Synthetic Fraud v4. The product uses advanced machine learning and diverse, third-party and network......
Socure Announces Partnership with Public to Launch Investment Service in the UK
Investment Services News

Socure Announces Partnership with Public to Launch Investment Service in the UK

PR Newswire
by PR Newswire0
Socure, the leading provider of digital identity verification and fraud solutions, announced its partnership with Public, a New York-based multi-asset investment platform, on its recent launch in the United Kingdom. U.K. members can now invest in over 5,000 U.S-listed equities, benefit from low FX fees*, zero-commission trading during U.S. market hours, and advanced data and......
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 Achieves Industry Leading Accuracy in Verifying the Identities of Gen Z Consumers
Finance News

Socure Achieves Industry Leading Accuracy in Verifying the Identities of Gen Z Consumers

Business Wire
by Business Wire0
Socure can now verify more than 70% of 18-year-olds opening their first accounts, far surpassing any other provider in the market Socure, the leading provider of digital identity verification and fraud solutions, announced industry leading data coverage and onboarding rates of Gen Z consumers with the latest data enhancements to its KYC......
Alacriti Partners with Socure to Provide Instant Payments Fraud Prevention
Digital Payments News

Alacriti Partners with Socure to Provide Instant Payments Fraud Prevention

Business Wire
by Business Wire0
Alacriti, a fintech company specializing in payments, announced that it has partnered with Socure, the leading provider of digital identity verification and fraud solutions, to deliver third-party and synthetic identity fraud prevention for instant payments. Latest Fintech Interview: Global Fintech Interview with Jyotirmoy Chakravorty, Founder at Ubona Technologies “Instant payments......
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......
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