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Socure

Socure
Socure is the leader in high-assurance digital identity verification technology. Its predictive analytics platform applies artificial intelligence and machine-learning techniques with trusted online/offline data intelligence from email, phone, address, IP, social media and the broader Internet to authenticate identities in real-time. Socure powers financial inclusion, increasing acceptance as much as 40 percent for millennials and other thin-file consumers. It also reduces fraud for online new account opening by up to 90 percent, lowers manually reviewed knowledge-based authentication (KBA) rates by as much as 80 percent, and automates Customer Identification Program (CIP), Know Your Customer (KYC) and anti-money laundering (AML) compliance initiatives. Socure was founded in 2012 and is based in New York City.
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Recent Posts

Press Release

Socure Appoints Industry Veterans to Senior Leadership Positions

Posted by Socure on Nov 25, 2019

Socure, the leader in high-assurance digital-identity verification, today announced the appointment of two, highly experienced industry veterans to leadership positions. Rivka Gewirtz Little joins Socure as Senior Vice President of Marketing & Strategy, while Garient Evans has been appointed Vice President of Growth.

KYC, Identity Fraud, Third Party Fraud

Socure Commits to Eliminating Identity Fraud Ahead of Money 20/20

Posted by Socure on Oct 25, 2019

The leader in high-assurance digital identity verification, Socure, today announced that it will become the first company to eliminate third party identity fraud. To support this claim, they will unveil three key product enhancements within its Socure ID+ platform at Money 20/20. Exhibiting at Booth #4326, the company will offer attendees in-person demos of its expanded and improved product portfolio, while underscoring its commitment to eliminating identity fraud for financial institutions.

Identity verification, Aida, identification verification, Awards

Socure Wins 2019 API World Award for Best in Data APIs

Posted by Socure on Oct 9, 2019

Socure, a leader in high-assurance digital identity verification, was awarded the 2019 API Award for Best in Data APIs by API World. Regarded as one of the most prestigious recognitions in the industry, the awards celebrate the technical innovation, adoption and reception of APIs and Microservices, including use by a global developer community.

Online Id Verification, Artificial Intelligence, Cybersecurity

Socure to Demo ID+ Platform v3.0 at BankAI 2019

The Most Accurate Identity Verification Solution Enabling More Financial Inclusion for the Underbanked and Millennial Market
Posted by Socure on Oct 3, 2019

Socure, a leader in high-assurance digital identity verification, today announced that Erick Soto, Vice President of Product, will demonstrate Socure’s latest ID+ platform v3.0 at BankAI, an industry conference where practitioners and business leaders will share examples of their real world AI deployments.

Presenting on Monday, October 7 at 11 a.m. CDT in Chicago, Erick will demonstrate how ID+ integrates instantly into existing on-boarding or ID verification processes, providing the cornerstone of a solid KYC/CIP program. To experience the demo and learn more, please visit Booth 103 inside the exhibit hall during dedicated hours.

“Using our unique predictive analytics platform, we apply artificial intelligence and machine learning to both trusted online and offline sources of data to enable real-time identity authentication,” said Erick Soto, Vice President of Product for Socure. “Our platform has helped customers reduce their fraud by 85 percent, saving more than $50 million in financial losses. We are looking forward to demonstrating how our platform works to all attendees at BankAI.”

Socure’s 3.0 platform features a modular design and includes a single API to handle digital to physical identity verification. The combination of digital identity verification with an optional physical document authentication provides the greatest level of assurance achievable that an identity is valid, belongs to the user being verified and is risk free.

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