Socure provides an AI-powered digital identity verification, compliance and fraud prevention platform used by more than 3,000 customers in over 190 countries.
Socure sells a digital identity verification, compliance and fraud prevention platform used by enterprises and government agencies to confirm identities in real time and assess risk. The system applies artificial intelligence, machine learning and predictive analytics to online and offline data intelligence - signals drawn from email, phone, address, IP, device, velocity and broader internet sources. The company claims the highest accuracy, automation and capture rates in the industry.
The platform's reach is broad. Socure reports more than 3,000 customers across over 190 countries, among them 18 of the top 20 American banks, 13 of the top 15 credit card issuers and four of the so-called Mag 7 technology firms. The public sector accounts for 130 organisations and fintech for more than 600 customers. Sectors served include financial services, banking, credit cards, government, gaming (sportsbooks and prediction markets), healthcare, telecom, e-commerce and HR payroll.
Engineering work concentrates on several technical domains: predictive analytics, artificial intelligence, machine learning, digital identity verification, fraud prevention, and data intelligence across email, phone, address, IP, device and velocity signals. The company states a mission of eliminating identity fraud and verifying 100% of good identities in real time, framing its work around establishing digital trust at a moment when AI has reduced the cost of impersonation to near zero. Socure is based in the United States.
