Headquarters
Incline Village, Nevada
Company size
50+
Industry
Internet
Since
2012

About Us

Socure is the leading platform for digital identity 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 750 customers across the financial services, gaming, telecom, and e-commerce industries, including three 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, and over 100 of the largest and most successful FinTechs. Marquee customers include Chime, Varo Money, Public, Stash, and DraftKings.

Socure has received numerous industry awards and accolades, including being named to Forbes America’s Best Startup Employers 2021, 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 named to CB Insights: The FinTech 250, and being awarded Finovate’s Award for Best Use of AI/ML, to name a few.

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Twitter feed

The costs of #syntheticfraud attacks in #P2P transactions are being placed on individuals, burdening society with a price for a crime perpetrated by fraudsters.

That might change as the gov't contemplates shifting liability to the #bankingindustry:
https://bit.ly/3WzzmyM

The costs of #syntheticfraud attacks in #P2P transactions are being placed on individuals, burdening society with a price for a crime perpetrated by fraudsters.

That might change as the gov't contemplates shifting liability to the #bankingindustry: https://bit.ly/3WzzmyM

There was a 70% increase in payments #fraud in 2021 and it's only expected to increase–up to $400B in the next decade.

The more prevalent digital payments, the more opportunities fraudsters see.

@PaymentsJournal explains why we entered the space: https://bit.ly/3vkUTja

Socure has been named a Leader in The Forrester Wave™: Identity Verification Solutions, Q4 2022—the inaugural report for this category by Forrester.

Read the report here: https://bit.ly/3V78nct

In this webinar, industry experts Gene DiMira and Amit Sharma will discuss the top compliance trends for 2023.

They’ll also reveal critical insights to help you plan investments in people, processes, and systems to fight #financialcrime.

https://bit.ly/3uyCbnP

In this @FCWnow piece, Socure’s @JordansRules explains that the government needs to focus on #privacy and #datasharing to ensure the most accurate #identity proofing possible, which will lead to less #fraud and more #equity.

https://bit.ly/3P2lXwm

Fraud loves technology.

That means that fighting fraud requires moving quickly with the right technology. Which is exactly what the team at @socureme is doing.

Learn how Socure leverages W&B to streamline ML & keep everyone’s wallet more secure!

🔐 http://wandb.me/socure

Socure’s principles are critical to keeping us focused and aligned to our mission and making the #digitaleconomy safer and more accessible for all.

Teneka Polite, VP of People & Experience, reflects on what a few of these principles mean to her in this #InsideSocure audiogram.

In this webinar, industry experts Mike Cook, Cheryl L. Parker, Ian Mitchell, and Cory Jacobs will discuss what happens after a #synthetic attack occurs.

You can register here: https://bit.ly/3uevEym

At the @money2020 USA conference in Las Vegas, we caught up with Johnny Ayers, CEO of @socureme, to discuss how firms can tackle synthetic identity fraud and the work Socure is doing in the ID verification field.

https://www.fintechfutures.com/2022/11/video-socure-at-money20-20-usa-fighting-synthetic-identity-fraud/

How will lawmakers define the best practices for virtual currencies in 2023?

Join @ZeroHashX's Erik Kiefel, @chainalysis' Caitlin Barnett, @PrimeTrustCo's Jeremy Sheridan and moderator Debra Geister on Thursday as they discuss.

Sponsored by @socureme: https://events.coindesk.com/socure_webinar

#RT @CoinDesk: RT @JerSheridan: Proud to represent @PrimeTrustCo and partner with @socureme and @CoinDesk to discuss a look ahead at top compliance trends in crypto for 2023. Registration here https://events.coindesk.com/socure_webinar. #BuildWithPrimeTrust

How has government oversight for #crypto evolved over the past decade? What's the role of #government in regulating #virtualcurrency? Answers to these questions and more in an upcoming webinar with industry experts.

Register here: https://events.coindesk.com/socure_webinar/home

#identityverification

Proud to represent @PrimeTrustCo and partner with @socureme and @CoinDesk to discuss a look ahead at top compliance trends in crypto for 2023. Registration here https://events.coindesk.com/socure_webinar. #BuildWithPrimeTrust

We are extremely proud to be listed as one of the fastest-growing companies on the 2022 @Deloitte Technology Fast 500™. This is the third year in a row we’ve had the honor of being in this position and are always grateful for the recognition.

https://bit.ly/3XdGKke

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FAQ

Where is Socure headquarters?

Socure headquarters is located at Incline Village, Nevada.

When was Socure founded?

Socure was founded in 2012.

How many employees does Socure have?

Socure has 50+ employees.

What is Socure's core business?

Socure is Internet company.

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