Tag : Socure

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 Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance
Finance Fintech News

Socure Launches New Account Validation Solution

Fintech News Desk
by Fintech News Desk0
Socure Account Intelligence Enables Real-Time Bank Account Ownership Verification and Fraud Reduction for Financial Institutions, Enterprises, and Government Agencies Socure, the leading provider of digital identity verification and fraud solutions, announced it has entered the payment risk space with the introduction of its newest product, Socure Account Intelligence. The product......
Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance
Compliance management News

Socure Upgrades KYC Solution to Maximize Accuracy of Identity Verification and Ensure Continuous Compliance

Fintech News Desk
by Fintech News Desk0
Enhancements Will Deliver Operational Efficiency, While Maintaining Continuous Compliance with Regulatory Mandates to Identify and Mitigate Risk Socure, the leading provider of digital identity verification and fraud solutions, announced it has enhanced the company’s industry-leading KYC/CIP solution. Socure’s KYC solution now includes full access to the best-matched entity, via the......
Socure and Prime Trust Partner to Radically Accelerate Consumer Onboarding for 50+ Top Crypto Exchanges
Cryptocurrency News

Socure and Prime Trust Partner to Radically Accelerate Consumer Onboarding for 50+ Top Crypto Exchanges

Fintech News Desk
by Fintech News Desk0
Industry-Leading Identity Verification and Fraud Platform Empowers Customers to Drive Revenue, Eliminate Friction and Increase Financial Inclusion to Advance Access to Modern Financial Services Socure, the leading provider of digital identity verification and fraud solutions, announced it has partnered with Prime Trust, the leading provider of financial infrastructure for fintech and......
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......
Socure Announces Sigma Identity Fraud​​—The Industry’s Most Accurate Identity Fraud Solution
Analytics News

Socure Announces Sigma Identity Fraud​​—The Industry’s Most Accurate Identity Fraud Solution

Fintech News Desk
by Fintech News Desk0
Sigma Identity Fraud Increases Auto-Approval Rates by up to 60%, Reduces False Positives by 13x, and Captures Fraud in the Riskiest 3% Population by up to 90% Socure, the leading provider of digital identity verification and fraud solutions, announced the industry’s most accurate identity fraud solution, Socure Sigma Identity Fraud.......
225 of Kasasa’s Financial Institution Clients Select Industry-Leading Identity Verification and Fraud Platform from Socure
Fintech News

225 of Kasasa’s Financial Institution Clients Select Industry-Leading Identity Verification and Fraud Platform from Socure

Fintech News Desk
by Fintech News Desk0
The upgrade ensures Kasasa clients experience the benefits of identity verification accuracy and increased approval rates at account opening while reducing fraud Kasasa, an award-winning financial technology and marketing provider, and Socure, the leading provider of digital identity verification and fraud solutions, announced that 225 of Kasasa’s INMO clients, comprised solely of......
Socure and SpecTrust Partner to Seamlessly Deliver Digital Identity Verification and Fraud Solutions
Banking Fintech News Risk Management

Socure and SpecTrust Partner to Seamlessly Deliver Digital Identity Verification and Fraud Solutions

Fintech News Desk
by Fintech News Desk0
Joint solution to be demoed at FinovateFall 2021 Socure, the leading provider of digital identity verification and fraud solutions, and SpecTrust, a next-generation risk management platform, will offer the recently launched SpecTrust ROAM, a no-code fraud fighting platform, to work in conjunction with the industry-leading Socure ID+ digital identity verification and fraud solution. This......
Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory
Banking Finance Fintech News

Financial Crime Risk Authority and Industry Pioneer Debra Geister Joins Socure as VP of Product Commercialization, Compliance, and Regulatory

Fintech News Desk
by Fintech News Desk0
Socure, the leading provider of digital identity verification and fraud solutions, announced the continued growth of its executive leadership team with the addition of Debra Geister as vice president of product commercialization, compliance, and regulatory. Geister will work closely with regulators and customers to ensure that Socure products meet the industry’s......
Socure Unveils Industry’s First BNPL-Specific Solution, Extending Its Leadership in Identity Verification and Trust for Alternative Payment Providers
Fintech News

Socure Unveils Industry’s First BNPL-Specific Solution, Extending Its Leadership in Identity Verification and Trust for Alternative Payment Providers

Fintech News Desk
by Fintech News Desk0
Purpose-built solution powers top Buy Now, Pay Later providers to attract new merchants, increase revenue, and reduce loss rates Socure, the leading platform for digital identity verification and trust,announced the introduction of the first identity verification and fraud solution purpose-built for the Buy Now, Pay Later (BNPL) industry. The solution......
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