Socure

Socure is the leader in high-assurance digital identity verification. The company’s predictive analytics platform applies artificial intelligence and machine learning to trusted online/offline sources including email, phone, address, IP address, social media and traditional GLBA/DPPA data to verify identities in real-time. The Socure ID+ platform reduces fraud by up to 90 percent, lowers manual review/knowledge-based authentication (KBA) rates by as much as 80 percent, and automates Customer Identification Program (CIP), Know Your Customer (KYC) and anti-money laundering (AML) compliance initiatives.

Source: socure.com

BNPL and Other Alternative Payments Need Stronger Authentication
BNPL and Other Alternative Payments Need Stronger Authentication
March 25, 2022  |  Authentication

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PYMNTS Intelligence: Keeping Cryptocurrency Payments Safe From Identity Fraud
PYMNTS Intelligence: Keeping Cryptocurrency Payments Safe From Identity Fraud
February 01, 2022  |  Cryptocurrency

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Travala on the Onboarding Challenges of Cryptocurrency Payments
Travala on the Onboarding Challenges of Cryptocurrency Payments
January 31, 2022  |  Cryptocurrency

While cryptocurrency payments are rapidly gaining traction, accepting crypto comes with a variety of issues, such as long processing times and the risk of fraud....

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Navigating The Challenges Of Cryptocurrency Payment Acceptance
Navigating The Challenges Of Cryptocurrency Payment Acceptance
January 28, 2022  |  Cryptocurrency

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PYMNTS Intelligence: Exploring Buy Now, Pay Later’s Popularity and Digital Fraud Prevention Tactics
PYMNTS Intelligence: Exploring Buy Now, Pay Later’s Popularity and Digital Fraud Prevention Tactics
January 13, 2022  |  BNPL

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How Klarna Authenticates Users to Provide a Secure and Convenient BNPL Experience
How Klarna Authenticates Users to Provide a Secure and Convenient BNPL Experience
January 12, 2022  |  Buy Now Pay Later

Fraudsters are circling the buy now, pay later (BNPL) arena in search of ways to scam consumers and merchants. In this month’s Alternative Payments Tracker,...

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How Klarna Uses 100 Different Data Points to Keep BNPL Fraudster-Free
How Klarna Uses 100 Different Data Points to Keep BNPL Fraudster-Free
January 11, 2022  |  Buy Now Pay Later

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Socure Raises $450M at $4.5B Valuation in Oversubscribed Series E
Socure Raises $450M at $4.5B Valuation in Oversubscribed Series E
November 11, 2021  |  Investments

Digital identity verification and fraud platform Socure raised $450 million in an oversubscribed Series E funding round that puts its valuation at $4.5 billion, the...

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Digital ID Firm Socure Raises $100 Million To Advance Fraud Detection
Digital ID Firm Socure Raises $100 Million To Advance Fraud Detection
March 16, 2021  |  Investments

Digital identity startup Socure closed a $100 million Series D funding round led by Accel with backing from existing investors Commerce Ventures, Scale Venture Partners, Flint...

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