Unlocking Payments Automation Without Increasing Fraud
Astra
Gil Akos
CEO/Co-Founder

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.
Showing 22 Socure Customer Success Stories
Astra
Gil Akos
CEO/Co-Founder
Betterment
Mark Kassardjian
Director of Operations
BNPL Provider
Dwellsy
Jonas Bordo
CEO
International Money Transfer Company
Large U.S. Bank
Leading Payment Provider
Leading Prepaid, Mobile, and Digital Banking Company
Leading US Challenger Bank
Lending Online Company
Lili
John Mearls
Head of Risk & Operations
Micro Investment Advisor Service Provider
OSaaS LLC
Stephen Johnson
Director of Finance for the California Mortgage Relief Program and VP
PrizePicks
Jay Deuskar
Co-Founder and CTO
Prominent Online Gaming Company
State of Florida
The Florida Department of Highway Safety and Motor Vehicles
Terrence Samuel
Director of Information Systems Administration
Top 10 US Bank
Top 10 US Bank
Top Online Gaming Provider
Top Online Gaming Service Provider
Underdog
Karl Gambin
VP of Fraud and Payments
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