Tagged: Ori Snir

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

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