← Directory

Socure

Payments · Location not stated

Socure provides a platform for identity verification, fraud detection, risk decisioning, and compliance. The company serves business customers across industries including fintech, banking, crypto, eCommerce, gaming, workforce, telco, and the public sector.

Services

  • Payment orchestration
  • KYC / identity verification
  • AML / transaction monitoring
  • Sanctions & PEP screening
  • Fraud prevention
  • Stablecoins

Checked against this source on 2026-10-16.

Service tags: Payment orchestration, KYC / identity verification, AML / transaction monitoring, Sanctions & PEP screening, Fraud prevention, Stablecoins

Company details

Location: Location not stated · checked 2026-10-16

Regulatory status: not verified by NewsInFintech.

Is this your company?

Send a claim request and our team will review it manually. Claims are not verified automatically, and the profile stays unchanged until reviewed.

Claim This Profile

Company names and logos identify their respective owners. Listings do not imply affiliation, endorsement or sponsorship. Request a logo correction or removal.