Socure provides a real-time predictive analytics platform that combines the newest forms of machine learning and artificial intelligence with digital, offline, and social identity data to deliver the most accurate and robust KYC, identity verification, and fraud risk prediction solution in the market. Socure deploys its advanced identity verification robot across email, phone, online/social, address, IP, physical documents, and traditional offline proprietary predictors to help clients better assess identity risk and substantially increase acceptance, reduce fraud losses, and optimize manual review/step-up authentication for transactions and applications in the digital world.
From a single RestFul API, Socure delivers best-of-breed email, phone, and address risk scores, NAPE correlation models, overall identity fraud risk prediction, KYC/CIP, AML Watchlist, and physical document verification services. 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 1,000 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 fintech. Marquee customers include Chime, SoFi, Varo, Public, Stash, and DraftKings. Socure customers have become investors in the company including Citi Ventures, Wells Fargo Strategic Capital, Capital One Ventures, MVB Bank, Voyager, and Synchrony. Additional investors include Accel, T. Rowe Price, Bain Capital Ventures, Tiger Global, Commerce
B2B
501 to 1000
Series E
$647M
Growth
2012
Information Technology and Services
Data Processing & Outsourced Services
Reduce False Positives
Identity Fraud Detection
Reduce Fraud Losses
Reduce Operational Risks
Reduce Operational Cost
Risk (AML, Fraud)
Analytics
IT and Security
Yes
Active
Machine Learning
Software
May 2022
- Socure Reports Hypergrowth with 236% Increase in Customers
Dec 2020
- Socure Wins American Financial Technology Award for the ?Best New Data and Data Services Technology? from WatersTechnology
Nov 2020
- Socure Ranked Number 70 Fastest-Growing Company in North America on Deloitte?s 2020 Technology Fast 500?
Nov 2020
- Unit21 Partners with Socure to Reinvent Identity Verification
Oct 2020
- Socure Launches DocV, A Fully-Automated and Integrated, Omnichannel Document Verification Solution
Sr Data Engineer - Machine Learning Platform
New York, New York
Sr. Data Engineer - Data Platform
New York, New York
Sr. Data Science Engineer - Fraud
New York, New York
Senior Data Scientist
New York, New York
Senior Data Science Engineer
New York, New York
AI/ML Professionals
9
2
$275M
Company was founded 2012 and it took almost 9 years (Mar 2021) to raise first external round
Investors
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Gary Sevounts
Chief Marketing Officer
Johnny Ayers
Founder & CEO
Pablo Abreu
Chief Product and Analytics Officer
Krish Venkataraman
CFO
Avi Aronovitz
Chief Accounting Officer
Rong Cao
SVP, Technology