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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

Identity Fraud, socure, eliminate identity fraud

Socure Raises $35 Million In Continued Effort To Eliminate Identity Fraud

Posted by Socure on Aug 27, 2020

We are thrilled to announce that Socure has raised $35 million in a new round led by Sorenson Ventures with participation from existing investors Commerce Ventures, Scale Venture Partners, and ...

KYC, Identity verification, Artificial Intelligence, identification verification

The future of AI for identity verification

Posted by Socure on Nov 19, 2018

Socure Founder and Chief Strategy Officer Sunil Madhu joined Arif Ahmed, SVP of emerging payments and technological innovation at U.S. Bank, and Frank Villavicencio, CPO for access and identity at...

Digital Identity, Identity Fraud, Data Breach

Can we secure online identities?

Posted by Socure on Oct 30, 2018

How can we secure identities online?

In a brief video interview with Yale Insights, Socure’s Co-Founder and Chief Strategy Officer Sunhil Madhu discusses the current state of affairs when it...

Identity Fraud, Identity verification, Credit bureau, Identity theft

End-to-end customer life-cycle management through data science

Posted by Socure on Oct 2, 2018

In today’s digital world, identity verification is becoming increasingly important as the threat of identity fraud continues to grow. In 2017, there were more than 1,200 data breaches, with more...

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