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.
Website
Headquarters
Incline Village, Nevada
Size
501-1000 employees
Industry
Software Development
Specialities
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, Regulations
🛍️ Socure Product and Pricing News →
👔 Socure CEO, Management and Leadership Team →
⚔️ Socure Alternatives and Competitors →
💼 Socure Hiring and Layoffs →
🤖 Socure Developer, Integration and Automation News →
📈 Socure Financials, Fundraising and Valuation News →
🛍️ Socure Product and Pricing News
- Socure has introduced Advanced Pre-Fill, enhancing digital onboarding with a 91% verified match rate and 50% greater accuracy in identity field population.
- Socure has launched the Identity Manipulation Risk Score to prevent repeat first-party fraudsters, using data from a fraud consortium including major financial institutions and fintechs.
- On March 3, 2025, Socure launched its AI Copilot to enhance its Global Watchlist Screening and Monitoring solution, significantly reducing false positives and improving compliance efficiency.
- Socure launched its first AI-powered assistant, AI Copilot, to enhance its Global Watchlist Screening and Monitoring solution, improving speed, accuracy, and efficiency in handling sanctions and adverse media matches.
- Socure won a Customer Choice Award from MeridianLink for its contributions to fraud prevention and financial performance.
- Socure released a report titled 'Nothing But Theft' highlighting that online gaming, which makes up 15% of digital transactions, accounts for 55% of first-party fraud, leading to $2.8 billion in potential losses last year.
- 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 CEO, Management and Leadership Team
-
Executive Director
[email protected] -
Chief Technology Officer[email protected]
-
Founder, President & CEO[email protected]
-
Chief Financial Officer[email protected]
⚔️ Socure Alternatives and Competitors
- 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
- Socure appointed Rivka Gewirtz Little as Chief Growth Officer to lead its Growth & Insights organization and drive market expansion.
- Melissa Gaddis has joined Socure as VP, Strategic Account Management in the United States, previously holding a position at another company.
- Kevin Tu has joined Socure as an Enterprise Account Executive Director in the United States, previously serving as Director of Strategic Accounts at DataVisor.
- Susan Tyburski has left Socure, where she served as Director | Fraud and Digital Identity Specialist in the United States, to join Feedzai as Strategic Account Director.
- Nick Onorati has left Socure, where he served as Head of Global IT Services in the United States, to join Umbra as Director of Information Technology.
- Julia Bonaventure has left Socure, where she served as Director Organizational Effectiveness, to join Techneaux Technology Services as Director of Talent Acquisition in the United States.
- John Watkins has left Socure, where he served as Director Solutions Consulting, to join Ally as Senior Director Fraud Analytics and Data Science in the United States.
- Thomas C. has joined Socure as Director of Global IT Services from Webflow, where he was Senior Manager IT Experience in the United States.
🤖 Socure Developer, Integration and Automation News
- PrizePicks partners with Socure to enhance player safety on its platform.
- The Florida Department of Commerce plans to retain Socure's SaaS Identification Application and API for identity verification and fraud prevention, with a contract response deadline of March 18, 2025.
- California community colleges paid Socure over $250,000 to help detect fraud in student applications.
- Yendo improved its onboarding process and compliance by using Socure's identity verification and fraud prevention solutions, achieving a 25% reduction in manual reviews and a 95% conclusive decision rate.
- Socure is preferred for experience with fraud orchestration and decisioning tools in the hiring of a Lead Fraud Analyst at Happymoney.
- Deploi offers Socure API development services starting at $100/hour, providing real-time integration to reduce fraud and enhance trust for fintech, banking, crypto, and e-commerce sectors.
📈 Socure Financials, Fundraising and Valuation News
- 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.
- Johnny Ayres, an executive at Socure, is backing Borderless.xyz along with Amity Ventures and other industry leaders.
People also viewed
