Socure

Socure provides a platform for digital identity verification, compliance, and fraud prevention. Its core technology leverages predictive analytics, artificial intelligence, and machine learning, drawing on a range of online and offline data intelligence to verify identities in real time. The system is designed to achieve high accuracy and automation rates within the industry.

The company's customer base spans over 3,000 organizations across more than 190 countries. This includes a significant presence in the financial services sector, with 18 of the top 20 U.S. banks and 13 of the top 15 credit card issuers as clients. Its platform also serves over 600 fintech companies and 130 public sector organizations.

Socure's solutions are applied across multiple industry verticals, including government, healthcare, telecommunications, e-commerce, gaming, and sportsbooks. The platform integrates data from sources such as email, phone, address, IP, and device signals to assess identity risk.