Socure

Socure

Digital identity verification and fraud prevention

About

Socure focuses on digital identity verification and fraud prevention for financial institutions like banks and credit unions. It uses machine learning and algorithms to analyze customer data and assess fraud risk, with its Sigma Fraud Score being a key product that detects fraudulent activities. The company operates on a subscription model, providing clients with continuous access to its tools and updates while helping them comply with regulatory requirements. Socure's goal is to enhance security and reduce fraud risk for its clients.

Company Stage

Debt Financing

Employees

201-500

Industries

Fintech, AI & Machine Learning, Financial Services

Total Funding

$629M

Headquarters

New York City, New York

Founded

2012


Simplify Jobs

Simplify's Take

What believers are saying

  • Socure's acquisition of Effectiv enhances its fraud prevention capabilities.
  • The First-Party Fraud Consortium has compiled data on 190 million identities.
  • Socure is recognized as a fast-growing tech company on Deloitte's Fast 500 list.

What critics are saying

  • Sophisticated BEC attacks challenge Socure's fraud prevention capabilities.
  • Deepfakes and social engineering tactics may undermine Socure's solutions.
  • Integrating Effectiv's platform may disrupt existing services.

What makes Socure unique

  • Socure's Sigma Fraud Score is renowned for its fraud detection accuracy.
  • The First-Party Fraud Consortium unites industry leaders to combat a $100B fraud problem.
  • Socure's Device Risk solution enhances security by verifying device authenticity.

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Growth & Insights
Headcount

6 month growth

-3%

1 year growth

-4%

2 year growth

-8%

Benefits

Competitive salary & equity

Comprehensive medical, dental, & vision coverage

FSA

Parental leave

401k

Life insurance

PTO

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