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.
Socure Wins Datos Insights' 2025 Impact Awards in Two Fraud Solution Categories, Best Digital Identity Verification Solution and Best First-Party Fraud Solution Yahoo Finance
Socure Launches Global Expansion of RiskOS™, Delivering Instant Identity and Risk Decisioning Across Every Country and Market FF News | Fintech Finance
Socure Named a Top Provider in Liminal's Business and Entity Verification Report; Unveils Global Expansion of its Know Your Business Solution PR Newswire
Socure Introduces First-Ever Identity Manipulation Risk Score for First-Party Fraud to Prevent Repeat Unscrupulous Consumers from Exploiting the U.S. Digital Economy & Tackle $100B Crisis PR Newswire
Socure Announces the Launch of Its Public Sector Business with a Mission to Improve Access to Government Digital Services and Eliminate Fraud FinTech Futures
Socure Acquires Berbix for Approximately $70 Million in Cash and Stock, Together Delivering the Fastest, Most Accurate ID Verification Solution in the World Business Wire
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