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Socure

Artificial Intelligence · Canada

Website

About Socure

The leading AI-native trust infrastructure providing identity verification and risk solutions for the world.

Industry
Artificial Intelligence
Company size
501-1,000 employees
Headquarters
Incline Village, Nevada
Founded
2012
Company type
Privately Held

Socure is the leading platform for digital identity verification, compliance and fraud prevention solutions, trusted by the largest enterprises and government agencies to build trust and mitigate risk. Leveraging AI and machine learning, Socure’s industry-leading platform achieves the highest accuracy, automation, and capture rates in the industry.

Serving more than 3,000 customers and 190+ countries across financial services, government, gaming, healthcare, telecom, and e-commerce, Socure’s customer base includes 18 of the top 20 banks, 4 of the Mag 7, the largest HR payroll and workforce providers, the largest sportsbook and prediction market operators, 130 public sector organizations including state and federal agencies across the public sector, and more than 600 fintechs.

Leading organizations trust Socure to deliver certainty in identity across onboarding, authentication, payments, account changes, and regulatory compliance. Learn more at www.socure.com.

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

Company locations

  • 885 Tahoe Blvd., Suite 1, Incline Village, Nevada 89451, US

  • Olympia National Towers, Floor #2, Block 3, A3 and A4 North Phase, Chennai, Tamil Nadu Chennai-600032, IN

Locations listed on the company profile. These may include offices outside Canada, and not every location is hiring.

Business areas

  • Compliance
  • Information Technology
  • Cyber Security
  • Fraud Detection
  • Artificial Intelligence
  • Predictive Analytics
  • Information Services
  • Biometrics
  • Identity Management
  • Financial Services
  • Artificial Intelligence (AI)
  • Machine Learning

On LinkedIn

Followers
54,241
People linked to this company
622

People who list this company on LinkedIn, not a verified employee count. Figures reflect the saved company profile.

Funding raised

744,400,000 USD

Total reported by Crunchbase, in US dollars. This is funding raised, not company revenue or valuation.

Employer category

Other employer

Estimated from the company profile. This category has not been confirmed by the employer.