NEW YORK--(BUSINESS WIRE)--Unit21, the market leader in risk modeling, today announced a partnership with Socure, the leader in Day Zero digital identity verification. Through the partnership, Unit21 clients are able to make real-time identity verification decisions through Socure’s identity verification platform. The partnership has come as a result of Unit21 expanding its identity verification orchestration layer to include some of the most successful players in the market. Shared clients between Unit21 and Socure include Unifimoney and ZenBusiness.

Customers using Socure ID+, with Unit21’s onboarding workflow engine, will significantly increase the speed of customer onboarding and loyalty while reducing friction for the good players, and minimizing accessibility to the bad players.

“We are thrilled to be working with Unit21 as their preferred partner for identity verification solutions,” said Evan Rabinowitz, Head of Business Development at Socure. “In addition to strengthening our offerings for current clients, this partnership will also help Socure foster new relationships with numerous organizations facing the critical challenge of identity fraud in our industry.”

The partnership comes at an exciting time for Unit21 having just raised a $13M Series A round to build the world’s most flexible transaction monitoring rules engine and case management system. Intuit, Coinbase, and Line are among Unit 21’s client base, which also recently expanded its core offerings to include an identity verification application.

Unit21’s no-code approach to identity verification makes it possible for customers to leverage Socure, the leader in Day Zero digital identity verification, to build complex decisioning workflows with ease, whilst consolidating the alert workload into Unit21’s platform -- gone are the days of analysts working across several systems to resolve risk and compliance alerts.

“We’re very excited to be partnering with Socure. The opportunity to add cutting-edge identity verification and fraud signals to Unit21's no-code decisioning engine and case management system is a huge step forward in revolutionizing the industry,” said Trisha Kothari, Co-founder and CEO at Unit21.

About Unit21

Founded in 2018 and based in San Francisco, Unit21 helps protect businesses against adversaries through a simple no-code API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 is backed by Gradient Ventures (Google’s AI venture arm), A.Capital Ventures, and several entrepreneurs including Diane Greene (founder of VMWare), Chris Britt and Ryan King (founders of Chime), William Hockey (founder of Plaid), etc. 

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Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real time. The company has more than 500 customers across the financial services, gaming, healthcare, telecom, and e-commerce industries, including four of the top five banks, seven of the top 10 card issuers, three of the top MSBs, the top payroll provider, the top credit bureau, the top online gaming operator, the top Buy Now, Pay Later provider, and over 100 of the largest fintechs. Marquee customers include Chime, Varo Money, Public, Stash, and DraftKings. Investors include Accel, Commerce Ventures, Scale Venture Partners, Flint Capital, Capital One Ventures, Citi Ventures, Wells Fargo Strategic Capital, Synchrony, Sorenson, Two Sigma Ventures, and others.

Socure has received numerous industry awards and accolades, including being named to Forbes America’s Best Startup Employers 2021, being awarded Best New Technology Introduced over the Last 12 Months – Data and Data Services at the 2020 American Financial Technology Awards (AFTAs), being ranked number 70 in Deloitte’s Technology Fast 500™, being listed as a Gartner Cool Vendor, being recognized by Forbes as one of the Top 25 Machine Learning Startups to Watch, being named to CB Insights: The FinTech 250, and being awarded Finovate’s Award for Best Use of AI/ML, to name a few.


Janine Savarese
Savarese Communications
(908) 461-5767