Socure | Company Profile

Company Directory for Socure

Socure

Overview

Founded in 2012, this New York City-based company specializes in AI-powered digital identity verification and fraud prevention. Its cloud-based platform, RiskOS®, uses machine learning and predictive analytics to offer real-time identity verification, fraud management, and compliance services that support customer lifecycles in over 180 countries.

With a client base that includes 18 of the top 20 banks, multiple fintechs, and state and federal agencies, the organization has reached unicorn status and is noted for rapid growth. Its leadership team, led by founder Johnny Ayers, is dedicated to driving innovation, enhancing financial inclusion, and streamlining identity verification processes across diverse sectors.

Basic Information

Industryinformation technology & services
Founded2012
Revenue125.4M
Headquarters885 Tahoe Blvd., Suite 1, Incline Village, Nevada 89451-9408, United States
LanguagesEnglish
Alexa Ranking408258

Contact Details

Key Focus Areas & Initiatives

  • Fraud detection
  • Antimoney laundering (AML)
  • Document verification
  • Know your customer (KYC)
  • Identity verification
  • Synthetic identity fraud capture
  • Compliance and regulations
  • Cybersecurity and risk management
  • Predictive analytics
  • Digital trust and identity graph
  • Real-time verification
  • Financial inclusion
  • Biometric and behavioral authentication
  • User experience optimization
  • AI and machine learning applications
  • Enterprise and consumer identity solutions
  • Identity verification for banking and fintech
  • Identity verification for government and healthcare
  • Automated decisioning
  • Liveness detection
  • Platform scalability and operational efficiency
  • Identity verification for payments and e-commerce
  • Identity verification for gaming

Technologies Used

  • AI
  • Adobe Media Optimizer
  • Android
  • Bing Ads
  • Bizible
  • Bootstrap Framework
  • Cedexis Radar
  • DoubleClick
  • DoubleClick Conversion
  • Drift
  • Gmail
  • Google Analytics
  • Google Apps
  • Google Dynamic Remarketing
  • Google Maps
  • Google Tag Manager
  • Hotjar
  • Linkedin Marketing Solutions
  • Marketo
  • Microsoft Office 365
  • Mixpanel
  • Mobile Friendly
  • New Relic
  • Nginx
  • OneTrust
  • Pantheon
  • React
  • React Redux
  • Remote
  • Route 53
  • Shutterstock
  • Typekit
  • Varnish
  • Vimeo
  • Visual Website Optimizer
  • WordPress.org
  • Workday Recruit
  • YouTube

Affiliated Organizations & Regional Branches