Certainty in Identity

The leading AI-driven platform for digital identity verification, fraud prevention, sanctions screening & risk decisioning

About Us

The leader in identity verification and fraud prevention

Socure is the leading provider of AI-powered digital identity verification and fraud prevention solutions, trusted by the largest enterprises and government agencies to build trust and mitigate risk, anytime through the customer lifecycle. Extensively leveraging AI and machine learning, Socure’s industry-leading platform, RiskOS®, achieves the highest accuracy, automation and capture rates in the world. With the acquisition of Effectiv, Socure expands its capabilities to offer end-to-end identity fraud, payment risk management, integrating advanced transaction monitoring, credit underwriting and know-your-business (KYB) solutions into its platform.

Serving more than 3,000 customers across financial services, government, gaming, marketplaces, healthcare, telecom, and e-commerce, Socure’s customer base includes 18 of the top 20 banks, the largest HR payroll providers, the largest sportsbook operators, 13 U.S. states, 30+ state agencies, 20+ higher education institutions, two federal agencies and more than 500 fintechs. Leading organizations including Capital One, Citi, Chime, SoFi, Lili, Green Dot, Robinhood, Dave, Gusto, Poshmark, Uber, DraftKings, PrizePicks, the State of California and many more trust Socure to deliver certainty in identity across onboarding, authentication, payments, account changes, and regulatory compliance.

OUR MISSION

Socure’s mission is to verify 100% of good identities and eliminate identity fraud. Socure’s vision is to be the world’s most accurate and inclusive risk and identity verification company delivering a developer-friendly AI platform for enterprises and consumers to verify, authenticate and manage identities and risk, anywhere in the world.

Our Leadership

Johnny Ayers

Founder & CEO

Pablo Abreu

Chief Product & Analytics Officer

Rivka Gewirtz Little

Chief Growth Officer

Arun Kumar

CTO

Aviad Levin

General Counsel and Corporate Secretary

Teneka Polite

SVP, People and Experience

Matthew Thompson

President and Chief Commercial Officer

Eric Woodward

Senior Advisor

Our Customers

Our Investors

What’s new at Socure

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