Socure | Competitive Intelligence Profile
Socure is the leading platform for digital identity verification and trust, utilizing predictive analytics, artificial intelligence,...
Socure is the leading platform for digital identity verification and trust, utilizing predictive analytics, artificial intelligence, and machine learning to verify identities in real time. The company serves over 2,000 customers across various industries, including financial services, government, and e-commerce, and has received numerous accolades for its innovative solutions in fraud detection and compliance.
🛍️ Socure Product and Pricing Intelligence →
📅 Socure Event Participations →
⚖️ Socure Regulatory Intelligence →
👔 Socure Management and Leadership Team →
⚔️ Socure Alternatives and Competitors →
💼 Socure Hiring and Layoffs →
🤝 Socure Partnerships, Clients and Vendors →
📈 Socure Financial Performance, Fundraising, M&A →
🛍️ Socure Product and Pricing Intelligence
Leverage product insights to define key product development milestones, guide go-to-market planning, build a robust product-market fit matrix, and perform in-depth SWOT analyses.
Harness pricing intelligence to support strategic pricing decisions, conduct competitive pricing analysis, and craft effective differential pricing strategies.
- Socure has replaced its 'DevHub' and 'Manage your Socure account and products' with 'Socure ID+ Dashboard' and introduced 'RiskOS™ Login', indicating a shift in focus towards these platforms.
- Socure has enhanced watchlist screening by using large language models to achieve 100% recall on true matches and reduce false positives by twenty times.
- Socure launched a new LLM that achieved 98% accuracy in name degradation testing and a 20X reduction in false positives per 1000 checks.
📅 Socure Event Participations
Stay updated on where your competitors are showing up—industry conferences, webinars, podcasts, and speaking engagements—to gauge their messaging, target audiences, and strategic focus. Discover how they’re positioning themselves in the market, what narratives they’re pushing, and which partnerships they’re cultivating. Use this intelligence to refine your own positioning, identify missed opportunities, and stay top-of-mind in your industry.
- Socure is participating in the SBC Summit Americas on May 14.
- Last week, Socure's Chief Growth Officer Rivka Gewirtz Little participated in the Fintech is Femme Security Summit during NY Fintech Week, emphasizing the need for a collaborative approach to combat modern fraud.
- Socure is sponsoring the AI-Driven Innovations & Strategies Educational Track at Payments 2025.
⚖️ Socure Regulatory Intelligence
Monitor critical regulatory events—such as issued or revoked licenses, lawsuits, investigations, and court rulings—to understand the compliance posture and legal exposure of your rivals. Spot early warning signs of operational risk, delays, or reputational damage, and use these insights to fine-tune your market strategy, mitigate your own risk, or capitalize on competitor setbacks.
- On May 20, 2025, Senator Melissa Hurtado called for a review of Socure's contract with the California Department of General Services due to concerns over fraud detection performance and data practices.
- Socure's SocureGov platform received a 'Moderate' authorization from FedRAMP, enhancing its use in over 34 U.S. state agencies and 3 federal agencies for advanced biometric digital identity verification.
👔 Socure Management and Leadership Team
Understand who’s steering your competitors by tracking changes in their management and leadership teams. Gain insights into strategic direction, leadership style, and organizational priorities based on executive backgrounds and hiring trends. Use this knowledge to anticipate competitive moves, tailor your sales or partnership approach, and benchmark against industry leaders.
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Executive Director
[email protected] -
Chief Technology Officer[email protected]
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Founder, President & CEO[email protected]
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Chief Financial Officer[email protected]
⚔️ Socure Alternatives and Competitors
Identify the competitors of your competitors to uncover indirect threats, emerging disruptors, and untapped opportunities. Understand the broader competitive ecosystem, spot white space in the market, and gain strategic context that helps you position more effectively. These insights sharpen your market intelligence and reveal angles others often overlook.
- ID.me |
- AWS Secrets Manager |
- LifeLock |
- Onfido |
- Sift |
- Lightico |
- LastPass |
- 1Password |
- Bureau |
- iDenfy |
- FiVerity |
- HyperVerge |
- Ondato |
- Sumsub |
- SEON |
- Persona |
- Fraud.net |
- AU10TIX |
- Accertify |
- DemystData |
- G2 Web Services |
- SIGNIFYD |
- Plaid |
- Udentify |
- MetaMap |
- Sila |
- ARGOS |
- Berbix |
- Jumio |
- Trust Swiftly |
- Ekata
💼 Socure Hiring and Layoffs
Track key workforce changes—new hires, leadership shifts, and layoffs—to spot strategic organizational moves. Identify rising competitors, uncover shifts in company direction, and seize opportunities to attract top talent or engage new decision-makers. Use these insights to refine your recruitment strategy and build stronger business relationships.
- Socure appointed Rivka Gewirtz Little as Chief Growth Officer to lead its Growth & Insights organization and drive market expansion.
- Pedro Barreda has joined Socure as Client Executive Director in the United States, previously serving as Colonel, Commandant, Recruiting and Training at Texas State Guard.
- Socure is currently seeking a Head of Creative Services in the United States.
🤝 Socure Partnerships, Clients and Vendors
Monitor new partnerships, client wins, and vendor relationships to understand where your competitors are gaining traction. Spot emerging alliances, evaluate ecosystem shifts, and identify potential partners or prospects early. These insights help you refine your sales strategy, anticipate market movements, and stay one step ahead in a dynamic competitive landscape.
- PrizePicks partners with Socure to enhance player safety on its platform.
- Socure uses Chalk's AI infrastructure for real-time applications.
- Socure is listed as an AWS-integrated partner supporting compliance, embedded finance, and infrastructure scaling for PayToMe.co.
📈 Socure Financial Performance, Fundraising, M&A
Track competitors’ financial performance, fundraising rounds, and M&A activity to assess their growth trajectory and strategic focus. Uncover signals of expansion, market entry, or consolidation, and benchmark your position accordingly. Use these insights to inform investor conversations, identify acquisition opportunities, and fine-tune your competitive strategy.
- Ravi Sandepudi, Head of Platform at Socure, announced that five months after Effectiv's acquisition by Socure, they have launched five live use cases on their combined platform, significantly reducing time to value from months to days.
- HCLTech has invested in Socure to enhance AI-driven fraud detection and compliance operations.
- Socure's SDR team increased their total opportunity value by 170% from 2022 to Q1 2025 by using AI tools like ChatGPT to enhance productivity despite reducing team size.
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