Socure provides a digital identity verification, compliance, and fraud prevention platform used by enterprises and government agencies. The platform applies predictive analytics, artificial intelligence, and machine learning to a broad set of data signals - including email, phone, address, IP, device, velocity, and internet-scale data - to verify identities in real time.
The company serves more than 3,000 customers across 190+ countries. Its client base includes 18 of the top 20 U.S. banks, 13 of the top 15 credit card issuers, four of the Mag 7 technology companies, over 600 fintechs, 130 public sector organisations, and major players in sportsbook and prediction markets, as well as leading HR payroll and workforce providers.
Socure operates across a wide range of industry verticals, including financial services, government, healthcare, telecommunications, e-commerce, gaming, and HR and workforce services. Its stated mission is to verify 100% of good identities in real time, with a particular focus on maintaining accuracy and automation as AI-driven impersonation lowers the cost of identity fraud.
The technical work at Socure spans real-time identity verification, device and IP intelligence, predictive modelling, and the development of ML systems trained on online and offline data at internet scale. Engineers and data scientists work across identity risk, compliance, and fraud prevention domains serving some of the largest financial and government institutions globally.