Artificial Intelligence | Machine Learning Socure | Digital Identity Verification & Trust


Enterprise, Predictive Analytics, Synthetic Identity Fraud, Fraud Detection, Data Security New York , United States

Socure

Artificial Intelligence | Machine Learning


Socure | Digital Identity Verification & Trust

Socure

Predictive Analytics, Synthetic Identity Fraud, Fraud Detection, Data Security


New York , United States

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


Identity Verification Application

Identity Verification Application


Text

Text

Time Series

Time Series

Semi-Structured

Semi-Structured

Structured

Structured

 

   Software


Hudi

Hudi

DynamoDB

DynamoDB

Elasticsearch

Elasticsearch

Spark

Spark

Kafka

Kafka

S3

S3

HBase

HBase

Hadoop

Hadoop

AWS

AWS

NoSQL

NoSQL

SQL

SQL

Scala

Scala

Rest APIs

Rest APIs

Java

Java

Delta Lake

Delta Lake


Machine Learning Algorithm

Machine Learning Algorithm

Deep Learning Algorithm

Deep Learning Algorithm

 
 

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
 
 

View All

View All AI/ML Jobs

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

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9

2

$275M

Company was founded 2012 and it took almost 9 years (Mar 2021) to raise first external round

 
 

Date

Round

$ Raised

Investors

11/09/2021

Series E

$450M

Two Sigma Ventures, T. Rowe Price, Tiger Global Management, Sorenson Capital, Scale Venture Partners, Flint Capital, Commerce Ventures, Bain Capital Ventures, Accel

Date : 11/09/2021

Round: Series E

$ Raised: $450M

Investors: Two Sigma Ventures, T. Rowe Price, Tiger Global Management, Sorenson Capital, Scale Venture Partners, Flint Capital, Commerce Ventures, Bain Capital Ventures, Accel

03/16/2021

Series D

$100M

Two Sigma Ventures, Sorenson Capital, Scale Venture Partners, Flint Capital, Accel

Date : 03/16/2021

Round: Series D

$ Raised: $100M

Investors: Two Sigma Ventures, Sorenson Capital, Scale Venture Partners, Flint Capital, Accel

 

Investors

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Gary Sevounts

Gary Sevounts
Chief Marketing Officer

Johnny Ayers

Johnny Ayers
Founder & CEO

Pablo Abreu

Pablo Abreu
Chief Product and Analytics Officer

Krish Venkataraman

Krish Venkataraman
CFO

Avi Aronovitz

Avi Aronovitz
Chief Accounting Officer

Rong Cao

Rong Cao
SVP, Technology

 
 

Potential Customers

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