🎉 Breaking news: Socure named one of the world’s top fintech companies by CNBC! 🚀 In our relentless pursuit to revolutionize digital trust across the fintech landscape, we've hit another major achievement! 🏆 We’re honored to be chosen out of the more than 2,000 companies evaluated across 9 market segments for the World’s Top 250 Fintech Company list by CNBC. This recognition validates the importance of our mission to verify 100% of good identities and eliminate identity fraud, and we’re proud to stand among the industry’s leading brands. 💡 We’d also like to congratulate our customers who made the list! We’re grateful to our incredible team, partners, customers and investors: Your passion and dedication made this possible as we band together to fight financial crime. What's next? Stay tuned as we continue to push boundaries and redefine what's possible in digital identity verification. Read the news here: https://bit.ly/3WlxU5T #CNBCTop250 #FinTech
Socure
Software Development
Incline Village, Nevada 26,261 followers
The leading provider of digital identity verification and fraud solutions.
About us
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.
- Website
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https://www.socure.com
External link for Socure
- Industry
- Software Development
- Company size
- 501-1,000 employees
- Headquarters
- Incline Village, Nevada
- Type
- Privately Held
- Founded
- 2012
- Specialties
- Fraud Detection, Anti-Money Laundering, Document Verification, Know Your Customer, Identity Verification, Synthetic Identity Fraud Capture, Synthetic Identity Fraud , KYC, AML, CIP, Digital Trust, Fraud Prevention, Cybersecurity, Compliance, and Regulations
Locations
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Primary
885 Tahoe Blvd.
Suite 1
Incline Village, Nevada 89451, US
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Olympia National Towers
Floor #2, Block 3, A3 and A4 North Phase
Chennai, Tamil Nadu Chennai-600032, IN
Employees at Socure
Updates
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💡 The Datos Insights 2024 Impact Awards celebrate organizations that set new benchmarks in digital identity verification, AML, and fraud prevention. Socure is thrilled to receive the Best Digital Identity Verification Innovation Award for our Sigma Identity v4 solution, recognized for its unique Entity Profiler and Integrated Behavioral Anomaly Detection features. The Datos Insights 2024 Impact Award Report highlights the measurable impact that Socure’s Sigma Identity v4 delivers for customers, including: ⭐ Reduced false positives ⭐ Faster decision-making (under 150 milliseconds) ⭐ A significant decrease in manual review requirements Read the report here: https://bit.ly/4cRDUrN
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As sophisticated fraud attacks, increasingly powered by GenAI, pose a growing threat, the financial sector needs identity verification methods that protect against fraud and scale to meet business growth goals while maintaining a seamless user experience. 🗓️ On September 10 at 2 p.m ET, Socure’s Yarne Hermann and Arpitha G. will join a webinar with MeridianLink to discuss achieving a holistic view of identity risk with rich historical context during account onboarding. They’ll cover common fraud types and attack vectors, explore the most effective tools and strategies to minimize risk, support compliance teams, and meet regulatory requirements. You’ll gain insights on: ✔️ Incorporating effective identity verification for all populations, including harder-to-verify GenZ and thin-file users ✔️ Adapting to evolving fraud techniques ✔️ Employing a privacy-forward approach ✔️ Understanding various fraud types ✔️ Scaling identification verification processes Register for the webinar here: https://bit.ly/3X9ZGRY
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🤗 Please say hello to Socure’s Summer 2024 new hires! We’re so excited you’re here to help support our mission of verifying 100% of good identities in real time and completely eliminating identity fraud on the internet. 🚀 Looking for a mission-driven, fast-paced organization to call home? Check out our latest openings here: https://lnkd.in/eM5fsUmK
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The Hawaii Digital Government Summit is almost here! 🌺 🏛️ 🌐 The summit is an opportunity to connect with peers from government and industry sectors and share ideas, best practices, and technology trends shaping the future of government services in Hawaii. Socure will be there to chat about the latest in digital identity verification and fraud prevention. Don't miss out on this chance to contribute to Hawaii's technology landscape. Check out the event page for more details and to register: https://lnkd.in/e2QV3QMK
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Calling all marketers! 📣🚨 Looking for your next meaningful role? Socure is currently hiring for the following impactful marketing positions: VP of Product Marketing: https://bit.ly/3z1nwav Head of PR & Analyst Relations: https://bit.ly/3X87MKC Sr Manager, Internal Communications & Content System: https://bit.ly/3Zn1bz5 Director, Marketing Operations (India): https://bit.ly/4giwbX1 Join us as we end identity fraud and build a more inclusive digital economy! 💪 Learn more about joining the Socure team here: https://lnkd.in/e9mX5WMq
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In the changing regulatory and enforcement environment, compliance is a major challenge for sponsor banks and fintechs. This ebook, written by our VP of Compliance Debra Geister, is packed with valuable insights on: 👀 How to demonstrate robust controls and oversight over fintech partners' customer onboarding and due diligence to satisfy increasing regulatory pressure 📋 Best practices for preventing and fixing a consent order, as regulations evolve with the growth in digital banking and finance 📊 The need for banks to incorporate more real-time data and automation into their compliance operations Get the ebook here: https://bit.ly/3X6Tlqj Sponsors and programs both need transparent, collaborative compliance processes without sacrificing on customer onboarding for success. 💡 That’s why Socure is hosting the Sponsor Bank Summit October 1-2 in Sioux Falls, SD. The Sponsor Bank Summit brings together an exclusive cohort of BaaS compliance leaders to tackle their most pressing issues, collaborate, and develop a playbook of strategies to confidently address their most pressing challenges. Learn more about the Sponsor Bank Summit and request your invitation here: https://bit.ly/3X423Wp
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Are you STILL who you say you are? Maintaining customer trust is crucial, but as identity risks evolve, so must our strategies. Join next week's webinar to learn how you can protect your customers without compromising their experience. Join our LinkedIn Live session with Deepanker Saxena and Paul Wiederkehr to see how Socure's Selfie Reverification solution: ✅ Ensures continuous trust by verifying identities in a flash, even post-onboarding 📸 Simplifies verification with just a selfie, matched against previous photos in under 2 seconds! 💰 Lowers operational costs by streamlining processes and reducing repeated document checks Don't miss this chance to supercharge your fraud defenses while boosting customer loyalty. 🔒❤️ You can also join the live Q&A by registering here: https://lnkd.in/e-tNnAjY
Instant Identity Assurance: Enhancing Trust with Selfie Reverification
www.linkedin.com
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Socure is thrilled to announce that Jordan Burris has been named Vice President and General Manager of Public Sector Solutions, after serving as the company’s Head of Public Sector Strategy for the past two years! Burris has spent 15 years working to drive digital transformation in roles inside and outside the government. Prior to joining Socure, Burris served as the Chief of Staff in the White House Office of the Federal Chief Information Officer. Burris is a well-regarded strategist and thought leader behind the development of government-wide technology and cybersecurity policy, notably in the domain of identity, credential, and access management. In 2024, he was named a Top Public Sector Leader to Watch by WashingtonExec. “I’ve had the privilege of partnering with Jordan to build our public sector business, and I’m confident in his ability to drive our next chapter of growth,” said Matthew Thompson, who was recently promoted from this role to become Socure’s Chief Revenue Officer. Read the news here: https://bit.ly/4dGR9Nh
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Join us today at 2 p.m. ET for an insightful webinar on Socure's Selfie Reverification solution, designed to protect your business and users from identity attacks post-account creation. Hear from Deepanker Saxena, Socure's Director of Product, on how Selfie Reverification provides a fast, secure, and efficient method for ensuring your previously verified identities are genuine users requesting access or services. Discover how Selfie Reverification can: ✅ Protect high-value transactions and reduce the risk of attacks with facial biometrics and certified liveness detection ✅ Simplify account recovery in the event of account lock-out via a simple selfie ✅ Protect against account takeover attacks by triggering a reverification when unusual account changes are detected. ✅ Support on-demand checks for delivery persons to drivers to ensure the right individual is representing your brand Join the webinar through the event below or the web link 👉 https://lnkd.in/e-tNnAjY
Are you STILL who you say you are? Maintaining customer trust is crucial, but as identity risks evolve, so must our strategies. Join next week's webinar to learn how you can protect your customers without compromising their experience. Join our LinkedIn Live session with Deepanker Saxena and Paul Wiederkehr to see how Socure's Selfie Reverification solution: ✅ Ensures continuous trust by verifying identities in a flash, even post-onboarding 📸 Simplifies verification with just a selfie, matched against previous photos in under 2 seconds! 💰 Lowers operational costs by streamlining processes and reducing repeated document checks Don't miss this chance to supercharge your fraud defenses while boosting customer loyalty. 🔒❤️ You can also join the live Q&A by registering here: https://lnkd.in/e-tNnAjY
Instant Identity Assurance: Enhancing Trust with Selfie Reverification
www.linkedin.com