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IDENTIFY MORE

Real People in Real Time

With the leading AI/ML identity verification and fraud risk solutions in the industry.

Socure helps hundreds of companies ensure customer trust at Day Zero and unlock rapid acquisition growth across channels.

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OUR CUSTOMERS

Trusted by Top Reputable Companies

Socure serves 325+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, cable and insurance.

gartner tool

Socure Named a Cool Vendor in Gartner’s ‘Cool Vendors in AI for Banking and Investments’ 2020

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CB Insight
Forbes
Api World
fintech
Timmy
Fintech 250 Most Promising Startups
2020 AI 50: America’s Most Promising AI Companies
2019 Best in Data APIs
2019 Transaction Security Award
2019 Best Tech Start Up (NYC)
CB Insight
Fintech 250 Most Promising Startups
Forbes
2020 AI 50: America’s Most Promising AI Companies
Api World
2019 Best in Data APIs
fintech
2019 Transaction Security Award
Timmy
2019 Best Tech Start Up (NYC)

BUSINESS IMPACT

Identify Good Customers and Weed Out Your Riskiest Ones With Radical Accuracy

Over 30% increase in KYC/CIP consumer acceptance
Up to 95% reduction in third party and synthetic identity fraud
As much as a 90% reduction in manual reviews

PRODUCTS

Ten Products, One API

Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools—all returned with reason codes for decision transparency.

Sigma Identity Fraud
Know Your Customer (KYC)
Global Watchlist
Document Verification
Address Risk
Email Risk
Phone Risk
Alert List
Device Risk
Sigma Synthetic Fraud
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DEVHUB

Socure DevHub

DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers.

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RESOURCES

Check Out Our Reports, Factsheets and White Papers

Access our in-depth resources to gain a better understanding of our identity verification and fraud risk platforms and benefits.

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BLOG

The Real Identity Blog

Oct 23, 2020

Fraud Watch: The Account Takeover Tsunami

When a consumer is notified their bank has suffered a data breach and their personal data has been exposed, they typically shrug it off. Many of us have received such notices in the past and we’ve all witnessed the continuous barrage of media...
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Oct 22, 2020

Combat Unemployment Fraud and Speed Claims Processing

Millions of Americans have suffered job losses as a consequence of the COVID-19 pandemic, resulting in the biggest spike in unemployment claims in U.S. history. Adding to the fray, fraudsters are manipulating overwhelmed and outdated unemployment...
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Oct 9, 2020

Federal Charges Associated with PPP Loans Uncover Elaborate Synthetic Identity Fraud

The Paycheck Protection Program (PPP), included under the CARES Act, made available $659 billion in federal aid for small and medium-sized businesses hurt by the necessary shutdowns due to the COVID-19 pandemic. The program offered potentially...
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Oct 1, 2020

Synthetic Fraud Q&A with Socure’s Founder & CPO Johnny Ayers

Although synthetic fraud is not a new problem, this type of fraud has grown rapidly in recent years. In fact, it now has the distinction of being the fastest growing area of financial crime. In a Q&A with Johnny Ayers, Socure’s founder and Chief...
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Oct 23, 2020

Fraud Watch: The Account Takeover Tsunami

When a consumer is notified their bank has suffered a data breach and their personal data has been exposed, they typically shrug it off. Many of us...
READ ARTICLE

Oct 23, 2020

Fraud Watch: The Account Takeover Tsunami

READ ARTICLE

Oct 22, 2020

Combat Unemployment Fraud and Speed Claims Processing

READ ARTICLE

Oct 9, 2020

Federal Charges Associated with PPP Loans Uncover Elaborate Synthetic Identity Fraud

READ ARTICLE

Oct 1, 2020

Synthetic Fraud Q&A with Socure’s Founder & CPO Johnny Ayers

READ ARTICLE
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CONTACT

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CONTACT

Hello there! We’ll be glad to hear from you.

Phone

866.932.9013

Email

sales@socure.com

Address

330 7th Ave. Suite 201 New York, NY 10001

8910 University Center Lane, Suite 400 San Diego, CA 94122

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