Socure

Socure is a premier AI-driven digital identity verification and fraud prevention platform dedicated to eliminating identity fraud and building absolute trust in digital transactions. Founded in 2012, the company provides the industry's most accurate predictive analytics by leveraging its massive Identity Graph, which analyzes hundreds of billions of records encompassing email, phone, physical address, IP, and behavioral biometrics. Under the hood, Socure operates RiskOS®, a vertically integrated decisioning layer that empowers organizations to instantly verify consumers and businesses, uncover complex synthetic identity fraud, and streamline regulatory compliance. Following their strategic acquisition of Effectiv, the platform now also offers advanced transaction monitoring and payment risk management. Their primary target audience spans highly regulated and fast-growing sectors, including 18 of the top 20 U.S. banks, major fintechs, top cryptocurrency exchanges, gig economy platforms, and major public sector agencies. What sets Socure apart in the cybersecurity and risk management space is its ability to simultaneously maximize auto-approval rates for legitimate users while collapsing the threat of deepfakes, machine-driven attacks, and sophisticated synthetic fraud to near zero.