Our Story

Socure was founded in 2012, coinciding with a surge in digital enrollment at fintechs and banks for services that once required an in-person handshake and reams of physical documentation.

Soon after its founding, the company transformed the online enrollment experience by building proprietary analytics to correlate social media footprint with traditional background data to enable real-time identity verification of any consumer, including those with thin credit files. This correlative approach opened the door to solving identity fraud by revealing a multi-dimensional, holistic view of consumer risk, allowing organizations to ‘know’ their customers much better than with legacy, highly compromised credit bureau data.

Today, Socure continuously evolves its machine learning and data curation strategies to power its Socure ID+ Platform, an identity engine, and make it even smarter. The Socure ID+ platform encompasses the most accurate and inclusive KYC/CIP solution, real-time identity fraud risk scores, analytics-based digital document verification, and proactive identity alerts, serving 750+ top enterprises, including four of the top five US banks, seven out of the top 10 largest credit card issuers, and more than 100 of the largest and most successful fintechs.


Socure (1)

About Socure

Our Solution

Socure’s ID+ platform leverages automated machine learning with 300+ sources of curated data to provide an instant, multidimensional view of identity verification and fraud risk at day zero.

Socure’s holistic identity engine encompasses KYC (Know Your Customer), identity fraud detection, and document verification in a streamlined strategy, which unlocks auto-enrollment while reducing manual review efforts.

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Our Customers

Socure’s data-driven approach to consumer trust paves the way to eliminating identity fraud across use cases, including:

  • Banks
    Banks
  • Banks
    Challenger Banks
  • Banks
    Lenders
  • Banks
    Payments and Remittance
  • Banks
    Investment and Trading
  • Banks
    Telco
  • Banks
    Healthcare
  • Banks
    Insurance

Our Results

90%

Fraud
Capture Rates

98%

Auto
Decision Rates

94%

CIP
Auto Approvals

8-10X

Reduction in
False Positives*

View Use Cases
* in the riskiest 1%

Our Leadership

Tom Thimot
Johnny Ayers Founder & CEO
Tom Thimot
Rivka Gewirtz LittleChief of Staff
Tom Thimot
Pablo AbreuCHIEF PRODUCT & ANALYTICS OFFICER
Tom Thimot
Rhon DaguroCRO
Tom Thimot
Scott SlipyChief People Officer
Tom Thimot
Gary SevountsCMO
Tom Thimot
Avi AronovitzCFO
Tom Thimot
Rong Cao SVP, Technology
Tom Thimot
Aviad LevinSVP, LEGAL
Tom Thimot
Matt ThompsonSVP, GM Government
Tom Thimot
Eric WoodwardSenior Advisor

Our Culture

We believe that inclusivity and diversity make for a better culture, a better company, and a better product.

Vision of leadership, collaboration amongst team members, and individual determination drive our collective ability to be innovative. To that end, we continuously try to create opportunities to interact and learn from each other–whether it be in the meeting room, on a video call, or at an offsite, social activity or company basketball game.

Our Investors

Partner Program