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Socure is the leading platform for digital identity verification and 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 2,000 customers across the financial services, government, gaming, healthcare, telecom, and e-commerce industries, including four 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, the top online gaming operator, the top Buy Now, Pay Later (BNPL) providers, and over 250 of the largest fintechs. Marquee customers include Chime, SoFi, Varo, Robinhood, Public, Stash, Gusto, and DraftKings. Socure customers have become investors in the company including Citi Ventures, Capital One Ventures, MVB Bank, and Synchrony. Additional investors include Accel, T. Rowe Price, Bain Capital Ventures, Tiger Global, Commerce Ventures, Scale Venture Partners, Sorenson, Flint Capital, Two Sigma Ventures, and others. Socure has received numerous industry awards and accolades, including named to the 2021 & 2022 Forbes Cloud 100 List, Forbes’ Fintech 50 List 2021, and Forbes’ America’s Best Startup Employers 2021, being named to CB Insights: The Fintech 250 for the third year in a row, 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 awarded Finovate’s Award for Best Use of AI/ML, to name a few. Founder/CEO Johnny Ayers has also been recognized by Goldman Sachs as one of the 100 Most Intriguing Entrepreneurs of 2021 and as an EY Entrepreneur of the Year 2022.

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Website https://www.socure.com
Revenue $36 million
Funding $201.6 million
Employees 505 (505 on RocketReach)
Founded 2012
Address 885 Tahoe Blvd. Suite 1, Incline Village, Nevada 89451, US
Phone (866) 932-9013
Fax (866) 932-9014
Technologies
Industry Business Services, Software Development, FinTech, Cyber-Security, Financial Services, Fraud Detection, Identity Management, Identity Proofing, Information Technology, Risk Management, Privacy and Security, Anti-Money Laundering, Machine Learning, Know Your Client, Artificial Intelligence, Social Media Account Authentication, Data and Analytics, Social Media Education, Software, Security
Web Rank 1 Million
Keywords Predictive Analytics
Competitors FNZ ( formerly Authenteq ), ID.me, Onfido, Trulioo, Yoti
SIC SIC Code 73 Companies, SIC Code 737 Companies
NAICS NAICS Code 51 Companies, NAICS Code 5112 Companies, NAICS Code 511 Companies

Socure Questions

The Socure annual revenue was $36 million in 2024.

Aaron Barfoot is the CFO of Socure.

505 people are employed at Socure.

Socure is based in Incline Village, Nevada.

The NAICS codes for Socure are [51, 5112, 511].

The SIC codes for Socure are [73, 737].

Top Socure Employees

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