Artificial Intelligence | Machine Learning | Machine Perception Socure | Analytics On Identity Documents


Consumer, Enterprise, Data Processing & Outsources Services, Documents Risk, Robust Documentation, Fraud Identity, Predect New York , United States

Socure

Artificial Intelligence | Machine Learning | Machine Perception


Socure | Analytics On Identity Documents

Socure

Data Processing & Outsources Services, Documents Risk, Robust Documentation, Fraud Identity, Predect


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 riskScore, NAPE correlation models, overall identity fraud risk prediction, KYC/CIP, AML Watchlist and physical document verification services.

 

B2C, B2B

101 to 250

Series F

$196.9 M

Growth

2012

 
 

Retail and Commerce
Information Technology and Services
Data Processing & Outsourced Services

N/A

N/A

 
 

Marketing
Service
Sales

Yes

Active

 
 

   Machine Learning
   Machine Perception
   Natural Language Processing
   Knowledge Representation and Reasoning


Sketch

Sketch

Looker

Looker

Mixpanel

Mixpanel

SaaS

SaaS

Figma

Figma


N/A

 

   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

Machine Learning

Machine Learning

Neural Networks

Neural Networks

Decision Tree

Decision Tree

 
 

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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Scott Slipy


Scott Slipy
Chief People & HR Officer

Shunit Yaacobi


Shunit Yaacobi
Founder

Steve Craig


Steve Craig
Director, Sales

Avi Aronovitz


Avi Aronovitz
Chief Financial Officer

Kimberly Lytle


Kimberly Lytle
Sales Director

Windsor Tanner


Windsor Tanner
Vice President of Sales

Gary Sevounts


Gary Sevounts
Chief Marketing Officer

 
 

Potential Customers

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