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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 Wins 2020 Finovate Award for Best Use of AI/ML

Posted by Socure on Sep 16, 2020

NEW YORK, NY - September 16, 2020 - Socure, the leader in Day Zero identity verification, today announced it has won the 2020 Finovate Award for Best Use of AI/ML. The Finovate awards were created to recognize excellence in the fintech community both on the part of companies who are driving innovation and the individuals who are bringing new ideas to life.

Press Release

Socure Closes New Round of Funding, with Participation from Major Banks

Posted by Socure on Aug 25, 2020

NEW YORK, NY – August 25, 2020 – Socure, the leader in Day Zero identity verification, today announced it has raised $35 million in a new round led by Sorenson Ventures with participation from existing investors Commerce Ventures, Scale Venture Partners, and Flint Capital. The round also included new strategic investor participation from Citi Ventures, Wells Fargo Strategic Capital, and MVB Financial Corp. This brings Socure's total funding to $96 million.

Press Release

Socure Research Report Finds a 134% Increase in New Account Fraud Attempts Since the Beginning of the COVID-19 Pandemic

Posted by Socure on Jul 17, 2020

NEW YORK - July 16, 2020 - Socure, the leader in Day Zero digital identity verification today announced the release of its first fraud report, “How COVID-Era Government Aid Impacted Six Financial Services Sectors,” showing a 134% increase in new account fraud attempts since the beginning of the COVID-19 Pandemic.

Press Release

Socure Announces Intelligent KYC, Applying Advanced Graph Analytics and Machine Learning to Compliance

New offering achieves upward of 90%+ auto-approval rates, unlocking millions in revenue
Posted by Socure on Jun 11, 2020

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