🎉 Breaking news: Socure named one of the world’s top fintech companies by CNBC! 🚀 In our relentless pursuit to revolutionize digital trust across the fintech landscape, we've hit another major achievement! 🏆 We’re honored to be chosen out of the more than 2,000 companies evaluated across 9 market segments for the World’s Top 250 Fintech Company list by CNBC. This recognition validates the importance of our mission to verify 100% of good identities and eliminate identity fraud, and we’re proud to stand among the industry’s leading brands. 💡 We’d also like to congratulate our customers who made the list! We’re grateful to our incredible team, partners, customers and investors: Your passion and dedication made this possible as we band together to fight financial crime. What's next? Stay tuned as we continue to push boundaries and redefine what's possible in digital identity verification. Read the news here: https://bit.ly/3WlxU5T #CNBCTop250 #FinTech
Socure
Software Development
Incline Village, Nevada 25,581 followers
The leading provider of digital identity verification and fraud solutions.
About us
Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real time. The company has more than 2,000 customers across the financial services, government, gaming, healthcare, telecom, and e-commerce industries, including four of the top five banks, seven of the top 10 card issuers, three of the top MSBs, the top payroll provider, the top credit bureau, the top online gaming operator, the top Buy Now, Pay Later (BNPL) providers, and over 250 of the largest fintechs. Marquee customers include Chime, SoFi, Varo, Robinhood, Public, Stash, Gusto, and DraftKings. Socure customers have become investors in the company including Citi Ventures, Capital One Ventures, MVB Bank, and Synchrony. Additional investors include Accel, T. Rowe Price, Bain Capital Ventures, Tiger Global, Commerce Ventures, Scale Venture Partners, Sorenson, Flint Capital, Two Sigma Ventures, and others. Socure has received numerous industry awards and accolades, including named to the 2021 & 2022 Forbes Cloud 100 List, Forbes’ Fintech 50 List 2021, and Forbes’ America’s Best Startup Employers 2021, being named to CB Insights: The Fintech 250 for the third year in a row, being awarded Best New Technology Introduced Over the Last 12 Months—Data and Data Services at the 2020 American Financial Technology Awards (AFTAs), being ranked number 70 in Deloitte’s Technology Fast 500™, being listed as a Gartner Cool Vendor, being recognized by Forbes as one of the Top 25 Machine Learning Startups to Watch, being awarded Finovate’s Award for Best Use of AI/ML, to name a few. Founder/CEO Johnny Ayers has also been recognized by Goldman Sachs as one of the 100 Most Intriguing Entrepreneurs of 2021 and as an EY Entrepreneur of the Year 2022.
- Website
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https://www.socure.com
External link for Socure
- Industry
- Software Development
- Company size
- 501-1,000 employees
- Headquarters
- Incline Village, Nevada
- Type
- Privately Held
- Founded
- 2012
- Specialties
- Fraud Detection, Anti-Money Laundering, Document Verification, Know Your Customer, Identity Verification, Synthetic Identity Fraud Capture, Synthetic Identity Fraud , KYC, AML, CIP, Digital Trust, Fraud Prevention, Cybersecurity, Compliance, and Regulations
Locations
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Primary
885 Tahoe Blvd.
Suite 1
Incline Village, Nevada 89451, US
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Olympia National Towers
Floor #2, Block 3, A3 and A4 North Phase
Chennai, Tamil Nadu Chennai-600032, IN
Employees at Socure
Updates
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Socure reposted this
Today I'm very thankful for the ability to 'work from anywhere.' Though remote work can have it's challenges, it can also award you the ability to explore, travel, and spend time with loved ones that live afar. This past week I'm thankful for that. I was able to spend the last 2 weeks in Colorado visiting with my family and friends, and also getting to conquer a bucket list item - Climbing a 14er! This week and these experiences wouldn't have been possible without the flexibility of a remote company. I'm thankful for these past 2 weeks and how special they are, and thankful for Socure and that they celebrate 'work from anywhere!'
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We're proud to announce that the Florida Department of Highway Safety and Motor Vehicles (FLHSMV) has implemented Socure's automated identity platform. By switching from a KBA-based solution to Socure's AI-driven platform, FLHSMV has drastically cut identity verification wait times and fraud risk. - Florida estimates Socure will save residents ~157,000 hours annually - Over 90% of identity verification requests are approved instantly - FLHSMV has been able to reassign contact center agents to other tasks Learn more about how Socure is serving the public good with FLHSMV: https://lnkd.in/eMPThkgt
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👋🏾 The California State of Technology Industry Forum is coming up on September 16, and we can't wait to join fellow IT professionals to discuss the latest #government tech trends. See you there? Be sure to visit the Socure table to discuss digital identity and fraud prevention. 👀 Check out the event page for more details: https://bit.ly/3SmGdvQ
State of Technology - California Industry Forum 2024
events.govtech.com
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🚨 Fraudsters are exploiting profile changes and one-time password requests to execute damaging account takeover attacks. How can financial institutions protect customers and their brand without compromising user experience? Catch the replay of our recent webinar to learn how leading financial institutions are using Socure's RiskScores to combat these growing threats. Key takeaways: 🔎 Explore popular account takeover tactics and entry points 🧩 Learn the importance of holistic PII risk assessment 📊 See real-world use cases of Phone and Email RiskScores in action Watch now ▶️ https://bit.ly/3LujLgu
Proven Strategies for Account takeover fraud (ATO) Prevention
https://www.socure.com
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👀 ICYMI: Socure named one of the world’s top fintech companies by @CNBC! 🚀 In our relentless pursuit to revolutionize digital trust across the fintech landscape, we've hit another major achievement! 🏆 We’re honored to be chosen out of the more than 2,000 companies evaluated across 9 market segments for the World’s Top 250 Fintech Company list by CNBC. This recognition validates the importance of our mission to verify 100% of good identities and eliminate identity fraud, and we’re proud to stand among the industry’s leading brands. 💡 We’d also like to congratulate our customers who made the list, and send a huge thank you to our team, partners, customers, and investors for your continued support. Read the news here: https://bit.ly/4bDE9Gp #CNBCTop250 #FinTech
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👀 ICYMI: Socure named one of the world’s top fintech companies by @CNBC! 🚀 In our relentless pursuit to revolutionize digital trust across the fintech landscape, we've hit another major achievement! 🏆 We’re honored to be chosen out of the more than 2,000 companies evaluated across 9 market segments for the World’s Top 250 Fintech Company list by CNBC. This recognition validates the importance of our mission to verify 100% of good identities and eliminate identity fraud, and we’re proud to stand among the industry’s leading brands. 💡 We’d also like to congratulate our customers who made the list! A huge thank you to our team, partners, customers, and investors: Your passion and dedication made this possible as we band together to fight financial crime. Read the news here: https://bit.ly/4bDE9Gp #CNBCTop250 #FinTech
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Don't miss Socure at the Los Angeles Digital Government Summit! 🚀 This premier event brings together tech-savvy public-sector professionals with industry partners to drive innovation and collaboration. Stop by the Socure booth to explore cutting-edge digital identity solutions and learn how we're shaping the future of government technology. For more details, check out the event page: https://lnkd.in/eE3uCfZK #DigitalGovernment #GovernmentTechnology #TechInnovation #Socure
Los Angeles Digital Government Summit 2024
events.govtech.com
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👋🏾 Please give a warm welcome to our recent new hires! We’re so excited you’re here to help support our mission of verifying 100% of good identities in real time and completely eliminating identity fraud on the internet. 🚀 Are you looking for a mission-driven, fast-paced organization to call home? Check out our current openings here >> https://lnkd.in/eM5fsUmK
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Socure reposted this
Congrats to our portfolio companies which have been recognised in CNBC's ranking of the world's top fintechs for 2024! We are proud to support these teams as they continue to drive change and create value in several verticals of the financial industry. Banking solutions: Socure Digital Assets: Ripple Neobanking: Upgrade, Inc. Wealth technology: DriveWealth We look forward to continuing this journey together and reaching new heights! 🚀 #fintech #innovation #VC #CNBCTop250