Tagged: socure

May 1, 2026 @ 10:44 am By Tony Zerucha  |  

When Nacha updated its ACH rules on March 20, it coincided nicely with Socure’s expansion of its Bank Account Verification capabilities. Now available across more than 30 countries, Bank Account Verification allows organizations to verify bank accounts across dozens of major global markets — enabling… Read More

February 7, 2026 @ 2:44 pm By Tony Zerucha  |  

Bolt, a checkout, identity, and payments company, this week announced a strategic partnership with Socure to supercharge Bolt ID, its checkout-native identity layer designed to verify real people in real time at the moment of purchase. Bolt has built an ecosystem of merchants and consumers,… Read More

December 9, 2025 @ 3:13 pm By Omar Faridi  |  

Socure has announced that it is acquiring Qlarifi, establishing the real-time BNPL credit system and setting a standard for accessible payments. With Qlarifi, Socure now combines identity verification as well as risk decisioning with BNPL-specific visibility “to help lenders say “yes” to good customers faster… Read More

October 4, 2025 @ 7:09 am By Tony Zerucha  |  

Socure, a provider of artificial intelligence for digital identity verification, authentication, KYC, KYB, sanctions screening, and fraud prevention, has launched Socure Signals, giving enterprises direct access to the feature store powering Socure’s ML models. At launch, Socure Signals delivers more than 250 features, with expansion planned in… Read More

March 9, 2025 @ 6:40 pm By Omar Faridi  |  

Socure, the AI-driven platform for digital identity verification, fraud prevention, and sanctions screening, announced the launch of its Identity Manipulation Risk Score, the cross-industry predictive risk score designed to stop repeat first-party fraud abusers from “exploiting the digital economy at scale.” This AI-powered capability is… Read More

March 4, 2025 @ 6:30 am By Omar Faridi  |  

Socure, the provider of artificial intelligence (AI) for digital identity verification, compliance, and fraud prevention, announced the launch of the company’s AI-powered assistant for its Global Watchlist Screening and Monitoring solution. This AI-driven assistant transforms watchlist screening by improving “how organizations handle sanctions, politically exposed… Read More

February 13, 2025 @ 7:40 am By Omar Faridi  |  

Socure, the provider of artificial intelligence (AI) for digital identity verification, compliance and fraud prevention, announced the general availability of its new RiskOS platform. RiskOS builds on Socure’s acquisition of Effectiv by integrating its orchestration and decisioning engine with Socure’s identity verification and fraud prevention… Read More

January 21, 2025 @ 8:18 am By Tony Zerucha  |  

Socure, a provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, this week unveiled research revealing that one in eight Americans (13%) committed first-party fraud over the 2024 holiday shopping season. First-party fraud, sometimes referred to as “friendly fraud,” occurs when consumers exploit return and refund policies… Read More

December 11, 2024 @ 11:11 am By Omar Faridi  |  

Socure, the provider of artificial intelligence for digital identity verification, sanction screening, and fraud prevention announced milestone achievements for its First-Party Fraud Consortium. The consortium seeks to unify firms in order to tackle the multi-industry issue of First-Party Fraud by “pooling data and insights which… Read More

November 18, 2024 @ 4:08 am By Omar Faridi  |  

Socure, the provider of AI for digital ID verification, sanction screening, and fraud prevention announced the launch of Graph Intelligence, an addition to its Sigma Identity Fraud suite. This module provides fraud, compliance, and data science teams exclusive access to unique, “deterministic” signals that reveal… Read More

October 25, 2024 @ 4:05 pm By Omar Faridi  |  

Socure, the provider of artificial intelligence for digital identity verification, fraud prevention and sanction screening, has signed an agreement to acquire Effectiv, a real-time risk decisioning company, for $136M. The acquisition is expected to close in November of this year. This acquisition pairs Socure’s digital… Read More

August 9, 2024 @ 7:28 am By Omar Faridi  |  

Socure, the provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, announced Selfie Reverification – a way to validate return consumers online with a simple selfie from any device in under 2 seconds. The Selfie Reverification capability matches “an incoming selfie… Read More

June 30, 2024 @ 4:27 pm By Omar Faridi  |  

Xcelerate Solutions and Socure are pleased to announce that their team has been selected as one of eight vendors by the General Services Administration (GSA) for the NextGen Login.gov Identity Proofing Blanket Purchase Agreement (BPA). GSA’s NextGen Login.gov initiative aims to “modernize how Americans access… Read More

May 31, 2024 @ 4:46 pm By Omar Faridi  |  

Oscilar, a provider of AI-driven risk management solutions, and Socure, the provider of artificial intelligence for digital identity verification, sanction screening, and fraud prevention, announced a partnership that will aim to set “a new standard in digital identity verification, fraud prevention and risk management for… Read More

May 20, 2024 @ 9:00 am By Tony Zerucha  |  

Socure, a provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, today unveiled research study findings revealing that 35% of Gen Zers in the U.S. and nearly one-third of legal immigrants are “Digital Ghosts.” A Digital Ghost has little to no… Read More

May 20, 2024 @ 7:41 am By Omar Faridi  |  

Socure, the provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, today released a new report titled, “The State of Digital Identity in 2024”, in partnership with The Center for Digital Government. According to the Government Accountability Office, the federal government… Read More

May 6, 2024 @ 10:30 pm By Omar Faridi  |  

Socure, the provider of artificial intelligence for digital identity verification, sanction screening, and fraud prevention, released its inaugural Document and Biometric Identity Fraud Report, detailing the rampant use of fake government-issued IDs and the techniques used to fool legacy document verification systems. According to the… Read More

April 22, 2024 @ 10:03 pm By Omar Faridi  |  

Socure, the provider of artificial intelligence for digital identity verification, sanction screening, and fraud prevention, launched its next generation Document Verification (DocV) solution, purpose-built “to tackle the rash of stolen identities, spoofing, and highly sophisticated deepfake attacks that are accelerating in their complexity across nearly… Read More

March 1, 2024 @ 8:50 am By Omar Faridi  |  

Socure, a provider of artificial intelligence [AI] for digital identity verification,  and Trustly, an Open Banking payments provider, today announced a partnership to offer merchants and Fintechs a streamlined onboarding and guaranteed Pay by Bank solution. This integration allows merchants, especially in industries “that require… Read More

January 22, 2024 @ 2:31 pm By Omar Faridi  |  

Socure, the provider of artificial intelligence for digital identity verification, sanction screening, and fraud prevention, launched a fully integrated, internally developed, identity fraud solution suite that fuses personal identifiable information (PII) validated by thousands of data sources, real-time network and anomaly detection, “with digital and… Read More