Socure

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 1,000 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, Public, Stash, and DraftKings. Socure customers have become investors in the company including Citi Ventures, Wells Fargo Strategic Capital, Capital One Ventures, MVB Bank, Voyager, 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.

Case Studies

Showing 22 Socure Customer Success Stories

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Unlocking Payments Automation Without Increasing Fraud

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Multibillion-Dollar Investment Firm Betterment Says ‘Yes’ to More Good Customers Instantly with Socure’s Graph-Defined Identity Verification

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Buy Now, Pay Later Provider Supercharges Growth and Reduces Fraud Losses by $9M with Socure

Socure Helps Dwellsy Increase Fraud Capture by 464% to Establish the Most Trusted Renters Marketplace on the Internet

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International Money Transfer Company Uses Socure to Identify Customers Online with High Accuracy and Low Risk

How a Top Five U.S. Bank Rooted Out Mules & Synthetics from its Customer Accounts

How One Investment Platform Killed 700,000 PEP Alerts (and Saved $1M)

A Leading Prepaid, Mobile, and Digital Banking Company Retools Its Identity Verification, Sanction Screening, and Fraud Solutions

US Challenger Bank Switched to Socure to Increase Auto Approval Rates, Decrease Friction

Lending Online Company - Customer Case Study

Mobile Financial Services Provider Lili Redefines the New Economy, Starting with Customer Onboarding

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Micro Investment Advisor Service Provider - Customer Case Study

Fast, Accurate Identity Verification Helps California Homeowners

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PrizePicks Adopts Game-Changing Identity Verification Solution to Accelerate Business Growth while Preventing Fraud

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Top Gaming Provider Adds $12M in Customer Lifetime Value With Socure

Socure’s Identity Verification Platform Part of Nation-Leading Homeowner Assistance Fund Program in Florida

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Florida Drivers Enjoy Faster, Better Identity Verification

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Top 10 US Bank - Customer Case Study

Leveraging Socure's ID+ Platform for a Top 10 US Bank

Top Online Gaming Provider Grows Its User Base with a 59% Lift in Auto-Approvals and 29% Fewer Manual Reviews

Top Online Gaming Provider Grows Its User Base with a 59% Lift in Auto-Approvals and 29% Fewer Manual Reviews

Underdog partners with Socure for global bank-level security for KYC controls

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