Tag : Socure

Binance.US Selects Socure to Strengthen Trust Infrastructure for Crypto Onboarding
Cryptocurrency Finance News

Binance.US Selects Socure to Strengthen Trust Infrastructure for Crypto Onboarding

Business Wire
by Business Wire0
Socure now works with four of the five largest U.S. crypto exchanges, as the sector shifts toward compliant, lower-friction onboarding at scale. Socure, the leading AI-native trust infrastructure for global identity and risk intelligence, announced it has been chosen by Binance.US, a U.S. digital-asset exchange, to strengthen identity verification, fraud......
Socure and Aeropay Reduce Onboarding Friction to Only a Phone Number and Two Clicks
Banking Digital Payments News

Socure and Aeropay Reduce Onboarding Friction to Only a Phone Number and Two Clicks

Business Wire
by Business Wire0
The first integration to use a verified identity signal to prefill and confirm a consumer’s bank connection natively inside a single risk decisioning platform. One joint customer saw a 50%+ straight-through account funding rate. Socure announced an integration with Aeropay that enables consumers to verify their identity and connect a......
Socure Launches Remote Verifier to Verify 100% of Identities
Artificial Intelligence Finance News

Socure Launches Remote Verifier to Verify 100% of Identities

Business Wire
by Business Wire0
The real-time experience allows Socure to verify identity for every human, providing increased inclusion, by adding live agents to its robust fraud and identity products for the fewer than 1% of consumers who aren’t instantly verified. Remote Verifier is now available for broad use cases across industries and customized for......
Socure RiskOS® Platform Integrates Prism Data to Transform Credit Risk Underwriting
Credit Bureaus Finance News

Socure RiskOS® Platform Integrates Prism Data to Transform Credit Risk Underwriting

Business Wire
by Business Wire0
Strategic partnership integrates Prism Data’s predictive analytics into the Socure RiskOS platform to empower lenders with a deeper, more accurate understanding of consumer financial health Socure, the leading trust infrastructure for global identity and risk intelligence, and Prism Data, a top cash-flow underwriting analytics company, announced a strategic partnership to......
Socure Acquires Qlarifi, Establishing the First Real-Time BNPL Credit System and Setting a New Standard for Safe, Low-Cost Payments
Digital Payments Finance News

Socure Acquires Qlarifi, Establishing the First Real-Time BNPL Credit System and Setting a New Standard for Safe, Low-Cost Payments

Business Wire
by Business Wire0
With Qlarifi, Socure now combines industry-leading identity verification and risk decisioning with BNPL-specific visibility to help lenders say “yes” to good customers faster while meeting regulatory calls for increased consumer protection Socure, the AI-first platform for global identity, compliance and risk decisioning, announced it has acquired Qlarifi, the first real-time......
Socure and Nova Credit Partner to Expand Credit Access Through Cash Flow Insights
Finance News Risk Management

Socure and Nova Credit Partner to Expand Credit Access Through Cash Flow Insights

Business Wire
by Business Wire0
New integration enables lenders to responsibly approve more qualified borrowers through Socure’s RiskOS™ decisioning platform Socure, the leading provider of artificial intelligence for digital identity verification, compliance, sanctions screening, and fraud prevention in over 190 countries and Nova Credit, a global credit infrastructure and analytics company, announced an integration partnership that......
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......
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