Socure

Socure

Software Development

Incline Village, Nevada 25,440 followers

The leading provider of digital identity verification and fraud solutions.

About us

Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real time. The company has more than 2,000 customers across the financial services, government, gaming, healthcare, telecom, and e-commerce industries, including four of the top five banks, seven of the top 10 card issuers, three of the top MSBs, the top payroll provider, the top credit bureau, the top online gaming operator, the top Buy Now, Pay Later (BNPL) providers, and over 250 of the largest fintechs. Marquee customers include Chime, SoFi, Varo, Robinhood, Public, Stash, Gusto, and DraftKings. Socure customers have become investors in the company including Citi Ventures, Capital One Ventures, MVB Bank, and Synchrony. Additional investors include Accel, T. Rowe Price, Bain Capital Ventures, Tiger Global, Commerce Ventures, Scale Venture Partners, Sorenson, Flint Capital, Two Sigma Ventures, and others. Socure has received numerous industry awards and accolades, including named to the 2021 & 2022 Forbes Cloud 100 List, Forbes’ Fintech 50 List 2021, and Forbes’ America’s Best Startup Employers 2021, being named to CB Insights: The Fintech 250 for the third year in a row, being awarded Best New Technology Introduced Over the Last 12 Months—Data and Data Services at the 2020 American Financial Technology Awards (AFTAs), being ranked number 70 in Deloitte’s Technology Fast 500™, being listed as a Gartner Cool Vendor, being recognized by Forbes as one of the Top 25 Machine Learning Startups to Watch, being awarded Finovate’s Award for Best Use of AI/ML, to name a few. Founder/CEO Johnny Ayers has also been recognized by Goldman Sachs as one of the 100 Most Intriguing Entrepreneurs of 2021 and as an EY Entrepreneur of the Year 2022.

Website
https://www.socure.com
Industry
Software Development
Company size
501-1,000 employees
Headquarters
Incline Village, Nevada
Type
Privately Held
Founded
2012
Specialties
Fraud Detection, Anti-Money Laundering, Document Verification, Know Your Customer, Identity Verification, Synthetic Identity Fraud Capture, Synthetic Identity Fraud , KYC, AML, CIP, Digital Trust, Fraud Prevention, Cybersecurity, Compliance, and Regulations

Locations

  • Primary

    885 Tahoe Blvd.

    Suite 1

    Incline Village, Nevada 89451, US

    Get directions
  • Olympia National Towers

    Floor #2, Block 3, A3 and A4 North Phase

    Chennai, Tamil Nadu Chennai-600032, IN

    Get directions

Employees at Socure

Updates

  • View organization page for Socure, graphic

    25,440 followers

    🎉 Breaking news: Socure named one of the world’s top fintech companies by CNBC! 🚀 In our relentless pursuit to revolutionize digital trust across the fintech landscape, we've hit another major achievement! 🏆 We’re honored to be chosen out of the more than 2,000 companies evaluated across 9 market segments for the World’s Top 250 Fintech Company list by CNBC. This recognition validates the importance of our mission to verify 100% of good identities and eliminate identity fraud, and we’re proud to stand among the industry’s leading brands. 💡 We’d also like to congratulate our customers who made the list! We’re grateful to our incredible team, partners, customers and investors: Your passion and dedication made this possible as we band together to fight financial crime. What's next? Stay tuned as we continue to push boundaries and redefine what's possible in digital identity verification. Read the news here: https://bit.ly/3WlxU5T #CNBCTop250 #FinTech

  • View organization page for Socure, graphic

    25,440 followers

    👀 ICYMI: Socure named one of the world’s top fintech companies by @CNBC! 🚀 In our relentless pursuit to revolutionize digital trust across the fintech landscape, we've hit another major achievement! 🏆 We’re honored to be chosen out of the more than 2,000 companies evaluated across 9 market segments for the World’s Top 250 Fintech Company list by CNBC. This recognition validates the importance of our mission to verify 100% of good identities and eliminate identity fraud, and we’re proud to stand among the industry’s leading brands. 💡 We’d also like to congratulate our customers who made the list! A huge thank you to our team, partners, customers, and investors: Your passion and dedication made this possible as we band together to fight financial crime. Read the news here: https://bit.ly/4bDE9Gp #CNBCTop250 #FinTech

  • View organization page for Socure, graphic

    25,440 followers

    Don't miss Socure at the Los Angeles Digital Government Summit! 🚀 This premier event brings together tech-savvy public-sector professionals with industry partners to drive innovation and collaboration. Stop by the Socure booth to explore cutting-edge digital identity solutions and learn how we're shaping the future of government technology. For more details, check out the event page: https://lnkd.in/eE3uCfZK #DigitalGovernment #GovernmentTechnology #TechInnovation #Socure

    Los Angeles Digital Government Summit 2024

    Los Angeles Digital Government Summit 2024

    events.govtech.com

  • View organization page for Socure, graphic

    25,440 followers

    👋🏾 Please give a warm welcome to our recent new hires! We’re so excited you’re here to help support our mission of verifying 100% of good identities in real time and completely eliminating identity fraud on the internet. 🚀 Are you looking for a mission-driven, fast-paced organization to call home? Check out our current openings here >> https://lnkd.in/eM5fsUmK

  • Socure reposted this

    View organization page for Mouro Capital, graphic

    6,075 followers

    Congrats to our portfolio companies which have been recognised in CNBC's ranking of the world's top fintechs for 2024! We are proud to support these teams as they continue to drive change and create value in several verticals of the financial industry. Banking solutions: Socure Digital Assets: Ripple Neobanking: Upgrade, Inc. Wealth technology: DriveWealth We look forward to continuing this journey together and reaching new heights! 🚀 #fintech #innovation #VC #CNBCTop250

  • View organization page for Socure, graphic

    25,440 followers

    🔓 The #LockBit ransomware attack on Evolve Bank & Trust isn't just another data breach — it's a potential catalyst for a wave of financial crime. As a sponsor bank and massive ACH originator, Evolve’s breach exposed a still unknown number of interconnected fintechs and financial institutions. But maybe the most important thing to note is that the breach (which included 33 terabytes of data) exposed the “full monty” of consumer information: PII inclusive of Social Security numbers along with demand deposit account numbers and credit card primary account numbers. This is the jackpot of identity theft, lending itself to an unusually wide range of attacks: 🎭 Increased synthetic identity fraud 📱 Account takeover scams 💸 Payment fraud 🤖 Automated credential stuffing attacks Check out our blog on the attack trends we expect to see, along with a few recommendations for readiness. Read more here: https://bit.ly/3WfCClo #DataBreach #EvolveBreach

    Identity theft impact of the Evolve Bank Breach

    Identity theft impact of the Evolve Bank Breach

    https://www.socure.com

  • View organization page for Socure, graphic

    25,440 followers

    🇺🇸 When an immigrant comes legally into the U.S, they need various identity documents to secure employment, participate in the modern economy, and interact with the government. Obtaining these documents can be challenging and time-consuming. And even after receiving government-issued ID documents, it doesn’t automatically make it easier for this segment of the population to access services available to other people, making it harder for them to achieve the American dream. Socure's Jordan Burris recently weighed in on these challenging issues — and how we can make the process more inclusive — in this article on Government Technology. Read more here: https://bit.ly/461RCH6

    A Recipe for More Inclusive Digital Identity Verification   - Government Technology Insider

    A Recipe for More Inclusive Digital Identity Verification   - Government Technology Insider

    https://governmenttechnologyinsider.com

  • View organization page for Socure, graphic

    25,440 followers

    🙌🏾 We’re thrilled to share that our Corporate Counsel and Data & Analytics teams have been nominated for OnCon Icon Top 100 Awards! These awards reflect the exceptional contributions of our nominees. Help us celebrate by voting between now and July 5 >> ✅ Vote here for the Corporate Counsel team: https://bit.ly/4eajlJj ✅ Vote here for Data & Analytics team: https://bit.ly/4ejMt0O #OnConIcon2024 #OnCon2024

    Vote | Top 100 Team Awards

    Vote | Top 100 Team Awards

    onconferences.com

  • Socure reposted this

    View organization page for Socure, graphic

    25,440 followers

    📣 We're excited to announce that Socure has been selected by the GSA as one of eight vendors for the NextGen Identity Proofing program. Socure is advancing simple, secure, accurate, and equitable online identity verification services for government agencies and the populations they serve. We aim to support the security and reliability of and enable access to government services while protecting users against fraud. Our team was awarded work in three Functional Areas: 1️⃣ Document Capture, Authentication, and Validation 2️⃣ Biometric Comparison 3️⃣ Identity Resolution Thank you Xcelerate Solutions for your partnership in delivering these services. Socure is committed to offering our government partners the transformative technologies needed to support their mission and equitably identify people online. Read the news here: https://bit.ly/3VOsY8a

    Xcelerate Solutions, in partnership with Socure

    Xcelerate Solutions, in partnership with Socure

  • View organization page for Socure, graphic

    25,440 followers

    📣 We're excited to announce that Socure has been selected by the GSA as one of eight vendors for the NextGen Identity Proofing program. Socure is advancing simple, secure, accurate, and equitable online identity verification services for government agencies and the populations they serve. We aim to support the security and reliability of and enable access to government services while protecting users against fraud. Our team was awarded work in three Functional Areas: 1️⃣ Document Capture, Authentication, and Validation 2️⃣ Biometric Comparison 3️⃣ Identity Resolution Thank you Xcelerate Solutions for your partnership in delivering these services. Socure is committed to offering our government partners the transformative technologies needed to support their mission and equitably identify people online. Read the news here: https://bit.ly/3VOsY8a

    Xcelerate Solutions, in partnership with Socure

    Xcelerate Solutions, in partnership with Socure

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Funding

Socure 13 total rounds

Last Round

Debt financing

US$ 95.0M

See more info on crunchbase