Socure Expands Bank Account Verification to 30+ Global Markets — Socure Inc.

Event summary

Socure has expanded its Bank Account Verification capabilities to 30+ international markets outside the U.S. and Canada.
The solution provides real-time verification and fraud risk assessment without requiring user logins or micro-deposits.
Coverage includes neobanks, fintechs, credit unions, and international institutions.
The expansion aligns with Nacha’s updated ACH rules effective March 20, 2026, which demand stronger fraud controls.
Socure claims up to 98% account status and 82% ownership coverage with decisions delivered in under two seconds.

The big picture

Socure’s expansion of its Bank Account Verification capabilities comes as financial institutions face increasing pressure to balance speed and security in cross-border transactions. The move aligns with broader industry trends toward real-time payments and stricter fraud monitoring, particularly with Nacha’s updated ACH rules. The solution’s ability to provide comprehensive coverage and integrated fraud intelligence could set a new benchmark for global account verification.

What we're watching

Regulatory Compliance: Whether Socure’s solution can help institutions meet Nacha’s updated ACH rules and other global regulatory requirements.
Market Adoption: The pace at which businesses adopt Socure’s expanded international coverage for cross-border payments and global payroll.
Fraud Prevention: How effective Socure’s fraud-aware verification will be in reducing ACH returns and dispute-driven losses.