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Socure

Socure provides a real-time digital identity verification, compliance and fraud prevention platform using AI, machine learning and predictive analytics for enterprises and government agencies.

Socure builds a platform for digital identity verification, compliance and fraud prevention. Its core product is a real-time identity verification system that applies predictive analytics, artificial intelligence and machine learning to trusted online and offline data intelligence drawn from email, phone, address, IP, device and velocity signals, as well as the broader internet. The company states that the platform achieves the highest accuracy, automation and capture rates in the industry.

Alongside the verification platform, Socure offers compliance solutions and fraud prevention and risk mitigation products for enterprises and government agencies. Its technology domains span artificial intelligence, machine learning, predictive analytics, data intelligence and real-time identity verification - areas that sit close to the data pipelines, event-driven architectures and measurement infrastructure a marketing engineer would work with.

The company reports more than 3,000 customers across over 190 countries, including 18 of the top 20 U.S. banks, 13 of the top 15 credit card issuers, four of the Mag 7 technology companies, 130 public sector organisations and more than 600 fintechs. Industries served include financial services, banking, credit card issuing, government, gaming, healthcare, telecom, e-commerce, HR payroll and workforce, and sportsbook and prediction markets.

Socure describes its mission as eliminating identity fraud and verifying 100% of good identities in real time, with a stated focus on transforming how organisations establish digital trust.

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