Socure

The leading provider of digital identity verification and fraud solutions.

General Information
Company Name
Socure
Founded Year
2012
Location (Offices)
United States +2
Founders / Decision Makers
Number of Employees
448
Industries
AI, Analytics, Big Data +4
Funding Stage
Debt Financing
Social Media

Socure - Company Profile

Socure, with its slogan "The leading provider of digital identity verification and fraud solutions," is a prominent player in the fields of Cyber Security and Information Technology. Founded in 2012 and headquartered in the United States, the company has gained substantial traction in various industries, including financial services, government, gaming, healthcare, telecom, and e-commerce. Utilizing predictive analytics, artificial intelligence, and machine learning, Socure offers real-time identity verification by leveraging diverse online and offline data points such as email, phone, address, IP, and device intelligence. The company boasts an impressive client portfolio, including marquee names like Chime, SoFi, Varo, Robinhood, and DraftKings. With a recent $95.00M Debt Financing investment on 08 March 2023 led by Silicon Valley Bank, JP Morgan, and KeyBanc Capital Markets, Socure continues to strengthen its position in the market. Notably, key investors include Citi Ventures, Capital One Ventures, MVB Bank, and Synchrony, along with prominent venture firms such as Accel, T. Rowe Price, and Bain Capital Ventures. The company's track record is marked by significant industry recognition, underscored by awards like the Forbes Cloud 100 List, CB Insights: The Fintech 250, and recognition in the Forbes Fintech 50 List. Founder and CEO Johnny Ayers has also received prestigious accolades, cementing Socure's status as a recognized leader in digital identity verification.

Taxonomy: Digital Identity Verification, Fraud Solutions, Predictive Analytics, Government, Gaming Industry, Telecom, KYC (Know Your Customer), AML (Anti-Money Laundering)

Funding Rounds & Investors of Socure (12)

View All
Funding Stage Amount No. Investors Investors Date
Debt Financing $95.00M 3 Silicon Valley Bank, KeyBanc Capital Markets +1 08 Mar 2023
Series E $450.00M 10 Sorenson Ventures, Abundance Partners 09 Nov 2021
Venture Round Unknown 2 03 Jun 2021
Series D $100.00M 10 Wells Fargo Strategic Capital 16 Mar 2021
Series C $35.00M 7 Wells Fargo Strategic Capital, Third Eye Advisors +1 25 Aug 2020

View All 12 Funding Rounds

Latest News of Socure

View All

No recent news or press coverage available for Socure.

Similar Companies to Socure

View All
People.ai - Similar company to Socure
People.ai The leading AI data platform for go-to-market teams.
Deepwatch - Similar company to Socure
Deepwatch The leading managed security platform for the cyber resilient enterprise™
Reejig - Similar company to Socure
Reejig Welcome to a world with Zero Wasted Potential in people, business, and society.
Yoco - Similar company to Socure
Yoco Africa’s pioneering fintech, empowering businesses with a connected ecosystem of payment and business tools.
United Community - Similar company to Socure
United Community The bank that SERVICE built.