Socure

Socure

Software Development

Incline Village, Nevada 27,766 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
https://www.socure.com
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

  • Primary

    885 Tahoe Blvd.

    Suite 1

    Incline Village, Nevada 89451, US

    Get directions
  • Olympia National Towers

    Floor #2, Block 3, A3 and A4 North Phase

    Chennai, Tamil Nadu Chennai-600032, IN

    Get directions

Employees at Socure

Updates

  • View organization page for Socure, graphic

    27,766 followers

    Identity is at the center of everything we do. But it can change in an instant, rendering static point solutions ineffective against sophisticated fraud threats. This month at Money20/20 in Las Vegas, Socure is showcasing how we revolutionize identity verification with our comprehensive identity verification platform. By harnessing the power of AI, our solutions build a 360° view of identity that solves fraud and compliance challenges across the entire user lifecycle to boost growth and retention. Don’t miss these Socure sessions at Money20/20, featuring our CEO and founder Johnny Ayers: 💡 The Path to Explosive Growth: Empowering the Credit-Invisible Market 🌐 Advancing Embedded Finance in an Era of Uncertainty Visit us at booth #1116 or schedule an onsite meeting to learn how Socure’s comprehensive identity platform powers instant risk and trust decisions that allow you to squash fraud, say yes to more good customers, and unlock massive revenue scale. Book your meeting here 👉 https://lnkd.in/gN2ZTze7

  • View organization page for Socure, graphic

    27,766 followers

    Looking for your next meaningful role? 👉 Join Socure in our mission to verify 100% of good identities in real time and completely eliminate identity fraud on the internet! Socure is currently hiring for the following impactful positions: Head of Product Management, ID Fraud: https://bit.ly/3XZbwyQ VP of Sales: https://bit.ly/4gX0pir VP of Product Marketing: https://bit.ly/4eQaqMI https://bit.ly/3NpIPpy Head of Public Relations & Analyst Relations: https://bit.ly/3NGv32l Principal Product Manager, Consortium Intelligence: https://bit.ly/3NiZ5ZA Come aboard with us as we end identity fraud and build a more inclusive digital economy! 💪 Learn more about joining the Socure team here: https://bit.ly/3U86cYD

  • View organization page for Socure, graphic

    27,766 followers

    The findings from our latest research study on financial accessibility and inequality speak volumes: 🏦 44% of Gen Z individuals do not currently have a bank account. 🗂️ 48% cannot open their first bank account digitally. 🚫 60% report that their credit literacy education is severely lacking. At Socure, we believe it’s time for a revolution in inclusive identity verification. Join us in delving deeper into these critical findings and advocating for solutions to empower all individuals. Access the full Digital Ghosts report now ➡️ https://bit.ly/3BtDifa

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  • View organization page for Socure, graphic

    27,766 followers

    We’re proud to celebrate that our Chief Revenue Officer Matt Thompson has been named as a finalist for the Military Values in Business Award from the US Forces in Business Awards 2024! Matt served a decade in the US military, which included four combat deployments to Iraq and Afghanistan. As an Army Special Operations Officer, Matt adopted his "Team of Teams" leadership approach, developed by US Army veteran with 34 years of service Stan McChrystal, that aims to improve alignment, adaptability, speed and efficiency in decision-making across an organization. Three years ago, Matt joined Socure to lead the company's expansion into the public sector market and was recently promoted to Chief Revenue Officer. In his role as CRO, Matt leverages his extensive expertise and network in digital identity verification to drive Socure's expansion into new vertical markets while strengthening its position in its core markets. We congratulate Matt for his inclusion in the list of finalists for the Military Values in Business Award, and thank him for his service to our country and dedication to stopping identity fraud across the public and private sectors.

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  • View organization page for Socure, graphic

    27,766 followers

    What’s the biggest limiting factor for Gen Z attempting to access government and financial services? Lack of digital footprint. 🌐 In the latest research study from Socure, we found that over 30% of Gen Z individuals feel that their lack of financial footprint is the biggest obstacle they face when trying to gain equal access to services. Learn more about the rising population of America’s Digital Ghosts and the crucial steps necessary to promote financial inclusion for people with limited digital footprints here: 🔗 https://bit.ly/3Nel7fS 🔗

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  • View organization page for Socure, graphic

    27,766 followers

    Even for Gen Z individuals with a credit score, 59% still have to go through multi-step in-person processes to provide documentation for identity verification. Socure’s latest research report uncovers the barriers these individuals face in accessing financial services. Let’s work to break down the obstacles faced by America’s Digital Ghosts and build a future of financial inclusion. Explore the full report now  👉 https://lnkd.in/eiTgXvYA

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  • View organization page for Socure, graphic

    27,766 followers

    We're excited to announce that Josh Simpson has joined Socure as Senior Vice President of Customer Success! 🎉 With a proven track record in scaling global teams and driving positive customer outcomes, Josh brings nearly two decades of experience to further strengthen Socure's commitment to providing accurate and inclusive identity verification and fraud prevention services to government agencies and large brands across industries. “Josh’s extensive background in customer success, coupled with his deep understanding of the digital identity and fraud prevention landscape, makes him the ideal leader to drive our customer-centric initiatives forward,” said Matthew Thompson, Chief Revenue Officer at Socure. In his new role, Josh will leverage his expertise to enhance Socure's customer success strategies, focusing on delivering optimal outcomes and ensuring customer satisfaction across the company's suite of identity verification and fraud prevention solutions. Read the news here 👉🏾 https://bit.ly/4eEyOBc

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  • View organization page for Socure, graphic

    27,766 followers

    📢 Calling all Money20/20 attendees: sushi, sake, and seamless payments are coming together for one night only in Vegas this month! Join Socure and Trustly for an unforgettable evening at Sushi Samba during Money20/20. Engage with industry leaders and indulge in a fusion of culinary delights as we unlock the next chapter in fraud prevention and payment innovation. Space is limited — reserve your spot now! 🔗 https://bit.ly/3YfNyR6

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  • View organization page for Socure, graphic

    27,766 followers

    🔒 Imagine being unable to pass identity verification checks due to a lack of credit history, including credit cards, loans, rental leases, and more. These barriers prevent Gen Z individuals from accessing the services they need to thrive. Our latest research reveals that 50% of Gen Z report difficulties verifying their identities online. In Socure’s study on the struggles America’s “Digital Ghosts” face when establishing a solid financial footprint, we explore this pressing issue and propose innovative solutions to bridge the gap and foster financial inclusion for all. Discover Socure's groundbreaking research on "America’s Digital Ghosts" and join the conversation on unlocking access to financial services. 🔗 https://bit.ly/3BCEJI4

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  • View organization page for Socure, graphic

    27,766 followers

    How many customers are you losing due to issues with inclusive identity verification? 🤔 By 2030, Gen Z will account for 27% of the world’s population. Despite their enormous consumer power, Gen Z individuals are part of the rising population of “digital ghosts” — people who struggle with online identity verification due to their economic position and background because they lack a financial footprint. Learn more about America’s digital ghosts here  👉 https://lnkd.in/eiTgXvYA 

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Funding

Socure 13 total rounds

Last Round

Debt financing

US$ 95.0M

See more info on crunchbase