🎉 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 26,643 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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🎉 We’re proud to share that Socure has been selected for D.A. Davidson Equity Capital Markets’s highly anticipated annual publication — The Herd — which highlights the top 100 private software companies. This recognition underscores the achievements and innovation that Socure brings to the identity verification industry. Thank you to the team at D.A. Davidson Equity Capital Markets for the recognition! 👀 Read the news here >> https://bit.ly/3XakBUW #TheHerd2024 #strengthofadvice
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The Socure Sponsor Bank Summit is just a month away! This is your opportunity to connect with regulators, compliance executives, and peers to tackle the most pressing issues facing your organization today. With regulatory scrutiny tightening, now’s the time to build confidence and sharpen your strategies. 💪 👉 Don’t miss the chance to join the panel discussion, "Consent Order Survival Tactics: Veterans Speak Out.” This session features stories and insights from these seasoned compliance officers: Sepideh Rowland of FTI Consulting, Stephanie Schumacher, CAMS, RIMS-CRMP of SightSpan, Inc, and Kristi Diehl, CAMS of Green Dot Corporation. You'll walk away with: ✅ Proven strategies for managing consent order audits and regulatory examinations ✅ Effective techniques for drafting comprehensive and compelling regulatory responses ✅ Best practices for strengthening your organization's compliance posture ✅ Actionable steps to boost your team's readiness and resilience This is a learning opportunity you can’t afford to miss. Register for the Sponsor Bank Summit today and make sure you’re there for "Consent Order Survival Tactics: Veterans Speak Out." Request your invite to the Sponsor Bank Summit here: https://bit.ly/3zczCxx
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Socure reposted this
Announcing the latest identity document verification technology on show at Identity Week America, 11-12 September 2024 in Washington DC! Although the landscape of ID document verification tech looks dramatically different than it did just a few years ago, bad actors continue to exploit vulnerabilities in government IDs and lackluster biometric verification systems. And now with the advances of Generative AI, dangerous fraud tools are more accessible than ever. Deepanker Saxena, Director of Product at Socure will be providing hsi expert insight at #IdentityWeekAmerica. Book your pass NOW (for free!) and gain access to this core session to: 💠Understand how generative AI is supercharging identity fraud tactics, including deep fakes 💠Learn about the latest vulnerabilities in biometric and document verification systems 💠See a live demo of Socure’s DocV with deepfake detector to learn how to future-proof your identity verification processes Get your ticket now and don't miss a second of America's largest identity event: https://lnkd.in/e78MZ3N9
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Staying compliant and preventing financial crime is more challenging than ever. Socure is setting the new standard for seamless compliance across the customer journey: Purpose-built to uniquely solve and automate today's compliance challenges across the customer journey, Socure provides the best insurance available against compliance risk. At ACAMS's The Assembly Las Vegas, we’re focused on setting the new standard for seamless compliance. Stop by booth 408 to chat with our team and learn more how we’re revolutionizing compliance with automated precision. Catch our VP of Compliance Debra Geister at the Knowledge Lunch panel as she discusses maintaining a current compliance program informed by recent enforcement actions, taking into consideration the changing regulatory landscape. We’re excited to connect with you about revolutionizing your compliance at The Assembly Las Vegas! Learn more here: https://lnkd.in/e3USFHZh
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💡 The Datos Insights 2024 Impact Awards celebrate organizations that set new benchmarks in digital identity verification, AML, and fraud prevention. Socure is thrilled to receive the Best Digital Identity Verification Innovation Award for our Sigma Identity v4 solution, recognized for its unique Entity Profiler and Integrated Behavioral Anomaly Detection features. The Datos Insights 2024 Impact Award Report highlights the measurable impact that Socure’s Sigma Identity v4 delivers for customers, including: ⭐ Reduced false positives ⭐ Faster decision-making (under 150 milliseconds) ⭐ A significant decrease in manual review requirements Read the report here: https://bit.ly/4cRDUrN
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As sophisticated fraud attacks, increasingly powered by GenAI, pose a growing threat, the financial sector needs identity verification methods that protect against fraud and scale to meet business growth goals while maintaining a seamless user experience. 🗓️ On September 10 at 2 p.m ET, Socure’s Yarne Hermann and Arpitha G. will join a webinar with MeridianLink to discuss achieving a holistic view of identity risk with rich historical context during account onboarding. They’ll cover common fraud types and attack vectors, explore the most effective tools and strategies to minimize risk, support compliance teams, and meet regulatory requirements. You’ll gain insights on: ✔️ Incorporating effective identity verification for all populations, including harder-to-verify GenZ and thin-file users ✔️ Adapting to evolving fraud techniques ✔️ Employing a privacy-forward approach ✔️ Understanding various fraud types ✔️ Scaling identification verification processes Register for the webinar here: https://bit.ly/3X9ZGRY
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🤗 Please say hello to Socure’s Summer 2024 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. 🚀 Looking for a mission-driven, fast-paced organization to call home? Check out our latest openings here: https://lnkd.in/eM5fsUmK
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The Hawaii Digital Government Summit is almost here! 🌺 🏛️ 🌐 The summit is an opportunity to connect with peers from government and industry sectors and share ideas, best practices, and technology trends shaping the future of government services in Hawaii. Socure will be there to chat about the latest in digital identity verification and fraud prevention. Don't miss out on this chance to contribute to Hawaii's technology landscape. Check out the event page for more details and to register: https://lnkd.in/e2QV3QMK
Hawaii Digital Government Summit 2024
events.govtech.com
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Calling all marketers! 📣🚨 Looking for your next meaningful role? Socure is currently hiring for the following impactful marketing positions: VP of Product Marketing: https://bit.ly/3z1nwav Head of PR & Analyst Relations: https://bit.ly/3X87MKC Sr Manager, Internal Communications & Content System: https://bit.ly/3Zn1bz5 Director, Marketing Operations (India): https://bit.ly/4giwbX1 Join us as we end identity fraud and build a more inclusive digital economy! 💪 Learn more about joining the Socure team here: https://lnkd.in/e9mX5WMq