Socure.com
AI-native platform for identity verification, fraud prevention, compliance, and risk decisioning serving 3,000+ enterprises.
About
Socure is the leading AI-powered digital identity verification and fraud prevention platform trusted by 18 of the top 20 US banks, government agencies, and 3,000+ customers globally. The company's RiskOS platform uses machine learning to deliver industry-leading accuracy in identity verification, synthetic fraud detection, sanctions screening, and risk decisioning across the entire customer lifecycle. Socure processes billions of identity requests and maintains the industry's largest identity graph with 40 billion known historical outcomes.
Core use cases
- Identity verification and KYC
- Fraud detection and prevention (synthetic identity, first-party, account takeover)
- Compliance screening (sanctions, watchlists, regulatory)
- AI type
- AI-native
- Primary product type
- Scoring & Classification Engine
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