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Socure

  • Finance
  • 1 Product
  • 0 Case Studies
Digital identity verification and fraud detection
About

Socure provides a real-time predictive analytics platform that combines the newest forms of machine learning and artificial intelligence with digital, offline and social identity data to deliver the most accurate and robust KYC, identity verification and fraud risk prediction solution in the market.

Socure deploys its advanced identity verification robot across email, phone, online/social, address, IP, physical documents and traditional offline proprietary predictors to help clients better assess identity risk and substantially increase acceptance, reduce fraud losses, and optimize manual review/step up authentication for transactions and applications in the digital world.

From a single RestFul API, Socure delivers best-of-breed email, phone, and address riskScore, NAPE correlation models, overall identity fraud risk prediction, KYC/CIP, AML Watchlist and physical document verification services.

Socure is a high-growth company based in NYC - Silicon Alley and we're hiring!

Company Details
  • http://www.socure.com
  • Headquarters 330 7th Ave Suite 201 New York, NY 10001
  • Year Founded 2012
  • Current Funding 31.9M
  • Company Size 11-50 employees
  • Specialties Finance, Security, Machine learning, Security, Fintech, Identity management, Social media
products
Socure - ID+ Consumer Verification

ID+ blends trusted online, offline & social media data for the best digital identity verification on the market today.


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