Tag : Socure

Synctera Signs on CheckAlt and Socure as Latest Partners to Continue Building out FinTech-as-a-Service Offerings
Banking Fintech News

Synctera Signs on CheckAlt and Socure as Latest Partners to Continue Building out FinTech-as-a-Service Offerings

Fintech News Desk
by Fintech News Desk0
The partnership banking solution also unveils new ACH and Ledger as-a-Service capabilities Synctera, a new solution for partnership banking at scale, today announced partnership agreements with CheckAlt, the largest independent lockbox and electronic payments provider in the country, and Socure, the leader in 100% digital identity trust, to bring mobile remote deposit......
Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions
Finance Fintech News Risk Management

Socure and Baker Tilly Partner to Establish Intelligent KYC Assurance for Fintechs and Banking Institutions

Fintech News Desk
by Fintech News Desk0
Baker Tilly audit of Socure’s Intelligent KYC solution provides product accuracy verification, establishes regulatory compliance, and creates further trust with clients Socure, the leader in Day Zero identity verification, and Baker Tilly, announced the companies have successfully completed an audit of Socure’s Intelligent KYC solution. The report verifies that Socure’s Intelligent KYC......
CINC Systems Announces New Vice President of Business Development to Further Grow Paygami's Footprint in the Banking Industry
Artificial Intelligence Business Fintech Machine Learning News

Socure Names Rong Cao SVP, technology

Fintech News Desk
by Fintech News Desk0
Socure, the leader in Day Zero identity verification, today announced the appointment of Rong Cao as its new Senior Vice President of Technology. Cao, a seasoned industry veteran, brings more than 15 years experience of launching mission-critical enterprise and consumer products and services within security, media advertising, device management and......
Growjo Announces 500 Fastest Growing Companies in FinTech for 2021
Business Fintech News

Growjo Announces 500 Fastest Growing Companies in FinTech for 2021

Fintech News Desk
by Fintech News Desk0
Growjo has announced the 500 fastest growing companies in the Fintech Industry for 2021. These companies have been recognized for their fast pace growth over several growth metrics including hiring trends, funding and financial data, web traffic, brand awareness growth and more, to determine companies on the up and up.......
Socure Wins American Financial Technology Award for the “Best New Data and Data Services Technology” From WatersTechnology
Artificial Intelligence Business Fintech News

Socure Wins American Financial Technology Award for the “Best New Data and Data Services Technology” From WatersTechnology

Fintech News Desk
by Fintech News Desk0
DocV and Intelligent KYC solutions recognized for excellence at this year’s 2020 awards ceremony Socure, the leader in Day Zero identity verification, today announced that it has won the “Best New Technology Introduced over the Last 12 months – Data and Data Services” for its DocV and Intelligent KYC offerings, at this year’s American Financial......
Unit21 Partners with Socure to Reinvent Identity Verification
Business Fintech News

Unit21 Partners with Socure to Reinvent Identity Verification

Fintech News Desk
by Fintech News Desk0
Unit21, the market leader in risk modeling, announced a partnership with Socure, the leader in Day Zero digital identity verification. Through the partnership, Unit21 clients are able to make real-time identity verification decisions through Socure’s identity verification platform. The partnership has come as a result of Unit21 expanding its identity verification orchestration layer......
Socure Unveils Sigma Synthetic Fraud, a New Way to Identify and Combat Synthetic Identity Fraud
Business Fintech News Risk Management

Socure Unveils Sigma Synthetic Fraud, a New Way to Identify and Combat Synthetic Identity Fraud

Fintech News Desk
by Fintech News Desk0
Businesses using Socure’s Sigma Synthetic Fraud solution achieve auto-capture rates over 90% on synthetic identity fraud in the riskiest 3% of users, for both new and existing accounts Launch debuts on the first day of Money20/20’s MoneyFest Event Socure, the leader in Day Zero digital identity verification, today announced the......
Socure Launches DocV, A Fully-Automated and Integrated, Omnichannel Document Verification Solution
Fintech News

Socure Launches DocV, A Fully-Automated and Integrated, Omnichannel Document Verification Solution

Fintech News Desk
by Fintech News Desk0
Socure, the leader in Day Zero digital identity verification, announced DocV, a fully-automated omnichannel document verification service that expedites onboarding, reduces fraud, and works to eliminate costly manual reviews. Combining the power and scale of machine learning to accurately verify the authenticity of government-issued IDs, DocV produces auto-decisioning rates as......
Socure Wins American Financial Technology Award for the “Best New Data and Data Services Technology” From WatersTechnology
Fintech Fintech Funding News

Socure Closes New Round of Funding, with Participation from Major Banks

Fintech News Desk
by Fintech News Desk0
Socure, the leader in Day Zero identity verification, announced it has raised $35 million in a new round led by Sorenson Ventures with participation from existing investors Commerce Ventures, Scale Venture Partners, and Flint Capital. The round also included new strategic investor participation from Citi Ventures, Wells Fargo Strategic Capital, and MVB Financial Corp. This brings Socure’s......
Socure Unveils Sigma Synthetic Fraud, a New Way to Identify and Combat Synthetic Identity Fraud
Fintech News

Socure Research Report Finds a 134% Increase in New Account Fraud Attempts Since the Beginning of the COVID-19 Pandemic

Fintech News Desk
by Fintech News Desk0
First fraud report released by Socure supports that the lure of “free money” drove new account fraud attacks while mapping the timeline of COVID-era market events to spikes Socure, the leader in Day Zero digital identity verification announced the release of its first fraud report, “How COVID-Era Government Aid Impacted......
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