Socure

The leading AI-driven platform for digital identity verification, fraud prevention, sanctions screening & risk decisioning.

Category

Digital Onboarding

Industry

Banks & Credit Unions

Specialization

Identity/KYC

Country

United States

Website

https://www.socure.com

Tags: Banks, Credit Unions, Digital Onboarding, Identity/KYC

A leading AI-driven platform for digital identity verification, fraud prevention, sanctions screening, and risk decisioning.

• Founded: 2012
• Headquarters: New York, NY, USA
• Ownership: Private (late-stage)
• Funding / valuation: ~$740M raised; $4.5B valuation
• Serves: Both + fintechs — All tiers
• Notable customers: Top US banks, credit card issuers, fintechs
• Core integrations: API-first
• Capabilities: Sigma Identity Fraud; Predictive DocV; Account Intelligence; Sigma Synthetic Fraud; RiskOS®; Graph Intelligence

Compliance watch-outs

Identity-verification UX includes marketing claims around speed and security, where UDAAP review adds value.

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