Socure logo — The leading provider of digital identity verification and fr...

Socure

The leading provider of digital identity verification and fraud solutions.

Founded 2012 United States United States 567 employees Series E Total: $744.10M

General Information

Company Name Socure
Founded Year 2012
Location United States United States +2
Founders / Decision Makers
Rivka Gewirtz Little  — Chief of Staff Pablo Y. Abreu  — SVP of Data Science
Employees 567
Funding Stage Series E
Social

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About Socure

Socure, founded in 2012, stands at the forefront of digital identity verification and fraud prevention. This United States-based company is recognized as a trusted partner by leading enterprises and government agencies for its ability to build trust and mitigate risk through advanced AI and machine learning technologies. With a customer base that spans more than 3,000 clients in over 190+ countries, Socure boasts credibility in sectors such as financial services, government, gaming, healthcare, telecom, and e-commerce. Notably, it serves 18 of the top 20 banks and numerous significant organizations, making it an industry leader for accurate and automated solutions.

Its latest financial move includes a $95.00M debt financing round in March 2023, with backing from reputable investors such as JPMorgan, SPD Silicon Valley Bank 浦发硅谷银行, and KeyBanc Capital Markets. This investment signifies confidence in Socure's growth potential and its pivotal role in digital identity management.

Taxonomy: Digital Identity Verification, Fraud Prevention, AI and Machine Learning Solutions, Compliance Solutions, Synthetic Identity Fraud Detection, Know Your Customer (KYC), Anti-Money Laundering (AML), Document Verification, Identity Verification, Sanctions Screening, Authentication Solutions, Financial Services Security, Public Sector Identity Solutions

Services & Products

RiskOS AI Suite
Sigma Identity Fraud Detection
Compliance Monitoring
Predictive DocV

Target Customers

Fintechs Sponsor Banks Crypto Platforms eCommerce Social Networks Gig Economy Platforms Gaming Companies Workforce Platforms Telco Providers Public Sector Organizations

Funding Rounds & Investors (13)

View All
Funding Stage Amount Investors Lead Investors Date
Debt Financing $95.00M 3 KeyBanc Capital Markets 01 Mar 2023
Series E $450.00M 8 Accel, Tiger Global 01 Nov 2021
Late Vc Unknown 1 Capital One 01 Jun 2021
Series D $100.00M 8 Accel 01 Mar 2021
Late Vc $35.00M 6 MVB Bank 01 Aug 2020

View All 13 Funding Rounds

Socure Alternatives & Competitors

Socure vs
Trulioo
Trulioo Canada

Trulioo is the world’s identity platform, trusted by global enterprises for verification, fraud prev...

Series D
371 employees
Analytics, Big Data
Socure vs
Alloy
Alloy United States

Leading financial organizations choose Alloy for smarter risk management that drives growth.

Unknown
417 employees
Fintech, RegTech
Socure vs
Pipl
Pipl United States

Stop fake profiles at signup with easy-to-implement and affordable trust decisioning tools

Private Equity
106 employees
AI, Big Data
Also compare with: Socure vs ID.me ID.me

FAQ About Socure

The leading provider of digital identity verification and fraud solutions.
Socure was founded in 2012.
Socure is headquartered in United States.
Socure has approximately 567 employees.
Socure has completed 13 funding rounds, raising a total of $744.10M. The latest funding stage is Series E.
Socure offers: RiskOS AI Suite, Sigma Identity Fraud Detection, Compliance Monitoring, Predictive DocV.
Top alternatives and competitors to Socure include Trulioo, Alloy, Pipl, Daon, ID.me. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Socure and Trulioo are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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