Socure provides a digital identity verification and compliance platform used by major financial institutions, technology companies, and government agencies to verify identities in real time. The platform combines predictive analytics, artificial intelligence, and machine learning with access to trusted online and offline data sources to detect and prevent identity fraud across more than 190 countries.
The company serves more than 3,000 customers, including 18 of the top 20 U.S. banks, 13 of the top 15 credit card issuers, four of the Mag 7 technology companies, and over 600 fintech firms. Socure also works with 130 public sector organisations and major players in gaming, healthcare, telecom, and e-commerce.
Beyond identity verification, Socure offers compliance solutions to support regulatory requirements around identity and customer onboarding, as well as fraud prevention capabilities designed for enterprises and government agencies. The platform uses device, IP, and velocity analytics alongside identity data integration to assess risk and establish digital trust at scale.
