Socure provides an AI-powered identity verification and fraud prevention platform.
- Categories
- Fraud and payment fraud prevention, Identity and access management, Customer identity, Identity threat detection and response
- Based in
- Incline Village, United States
- Ownership
- Private
- Certifications
- ISO/IEC 27701, ISO/IEC 27018, FedRAMP Moderate, GovRAMP, ISO/IEC 27001, ISO/IEC 27017, SOC 2 Type 2, TX-RAMP Level 2, VPAT
About Socure
Socure provides an identity verification and risk decisioning platform. It sells to banks, fintechs, credit card issuers, gig platforms, HRIS platforms, social networks, sportsbooks, public sector organisations, and others. The company says its platform is vertically integrated and uses a large identity graph with historical outcomes to make decisions across the customer journey. It offers one API and a decisioning layer that can be deployed in days. The platform aims to approve more real people and reject identity fraud and deepfakes. Socure also provides compliance and authentication capabilities. It serves over 3,000 customers, including many top US banks and credit card issuers.
Products
- RiskOSA unified platform for fraud, compliance, and risk decisioning with pre-integrated data products and orchestration.
- Socure LaunchA self-serve entry point into RiskOS with pre-configured workflows that can be launched in hours.
- eCBSVA service that confirms a consumer's name, SSN, and date of birth with the issuing authority to support CIP compliance.
Ownership and deals
- Socure acquired FravityReport on Socure buying Fravity (opens in a new tab)
- Raised $156m in a Series E roundInvestor Summit PartnersReport on the Socure funding round of August 2026 (opens in a new tab)
- Socure acquired Effectiv for $136mReport on Socure buying Effectiv (opens in a new tab)
- Socure acquired Berbix for $70mReport on Socure buying Berbix (opens in a new tab)
Acquisitions come from SecurityWeek's monthly M&A round-ups from 2021 onwards, from Cybersecurity Ventures' quarterly M&A reports for 2020, and a few from Wikipedia lists. Funding rounds from 2022 onwards come from Return on Security's weekly Security, Funded newsletter. These are dated to the month. A few deals added from the news are dated to the day. Smaller deals may be missing. Amounts are in US dollars.