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Founded Year



Line of Credit | Alive

Total Raised




Last Raised

$95M | 3 mos ago



Mosaic Score
The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.

+20 points in the past 30 days

About Socure

Socure provides digital identity verification and fraud management solutions. The company offers a predictive analytics platform that helps in fraud risk analysis, compliance management, identity verification, document verification, account verification, and more. It was founded in 2012 and is based in Incline Village, Nevada.

Headquarters Location

885 Tahoe Boulevard Suite 11

Incline Village, Nevada, 89451,

United States

(888) 690-3709

Socure's Product Videos

ESPs containing Socure

The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.

Enterprise Tech / Information Security

The identity verification, know your customer (KYC), anti-money laundering (AML) market refers to the use of technology and solutions to verify the identity of individuals and prevent financial crimes such as money laundering and terrorism financing. This market provides automated and reliable ways to verify user identities, detect and prevent fraudulent activities, and monitor customer accounts f…

Socure named as Challenger among 15 other companies, including Onfido, TrueLayer, and Jumio.

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Socure's Products & Differentiators

    Socure KYC

    Socure KYC automates customer identity verification, enabling businesses to auto-approve up to 98% of customers while satisfying compliance requirements. KYC is powered by the industry-leading ID graph and uses advanced ML and search analytics to achieve the highest match accuracy in the industry including Gen Z, millennials, credit invisible, new to country and thin file consumers. Socure offers the deepest multi-dimensional view of any consumer along with detailed risk and reason codes for each identity element that provide actionable intelligence.

Expert Collections containing Socure

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

Socure is included in 12 Expert Collections, including Unicorns- Billion Dollar Startups.


Unicorns- Billion Dollar Startups

1,215 items



1,809 items

Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements in FIs. Regulatory technology helps FIs and regulators address challenges ranging from traditional compliance and risk management to data reporting and transmission.


Fintech 250

997 items


AI 100

99 items


Digital Lending

2,078 items

This collection contains companies that provide alternative means for obtaining a loan for personal or business use and companies that provide software to lenders for the application, underwriting, funding or loan collection process.



2,672 items

Companies and startups in this collection enable consumers, businesses, and governments to pay each other - online and at the physical point-of-sale.

Socure Patents

Socure has filed 15 patents.

The 3 most popular patent topics include:

  • Payment systems
  • Identity theft
  • Machine learning
patents chart

Application Date

Grant Date


Related Topics




Social networking services, Operating system security, Payment systems, Social networks, Computer security


Application Date


Grant Date



Related Topics

Social networking services, Operating system security, Payment systems, Social networks, Computer security



Latest Socure News

Banking Technology Magazine June 2023 issue out now

Jun 5, 2023

Click on the image to read the full issue Welcome to the June edition of Banking Technology, bringing you the fintech goodness with a dash of sunshine! At the start of this month, we held our second inaugural awards in the US – Banking Tech Awards USA – celebrating the most impactful projects, innovative solutions, collaborative teams and standout individuals on the country’s banking and fintech scene. Among the winners are Drip Capital, Earnest, Dragonfly, Bond AI, Locality Bank, Socure and many others – you can check out the full list of winners and highly commended as well as the photos from the glamorous awards gala, held in New York, on the Banking Tech Awards USA website . We’ll be opening for nominations for 2024 later this year, so watch this space! The awards categories will span across the industry ecosystem, lauding achievements and successes of banks, financial and payment institutions, software vendors and service providers, and also leadership accomplishments. Click on the image to read the full issue At the end of this month, we’ll be holding the PayTech Awards ceremony in London, UK, shining a spotlight on the most talented companies, teams and individuals in the payments and paytech space from across the globe (find out more at ). Later this year, it will be the turn of the Banking Tech Awards – now nearly a quarter of the century old! – to take centre stage. The awards are open to participants worldwide, and if you have a project, product or colleagues who deserve recognition, please apply! You can find more information about these, the guidelines and the timelines on the Banking Tech Awards website Click here to read the free Banking Technology Magazine June 2023 edition

Socure Frequently Asked Questions (FAQ)

  • When was Socure founded?

    Socure was founded in 2012.

  • Where is Socure's headquarters?

    Socure's headquarters is located at 885 Tahoe Boulevard, Incline Village.

  • What is Socure's latest funding round?

    Socure's latest funding round is Line of Credit.

  • How much did Socure raise?

    Socure raised a total of $743.25M.

  • Who are the investors of Socure?

    Investors of Socure include Silicon Valley Bank, J.P. Morgan, KeyBanc Capital Markets, Commerce Ventures, Scale Venture Partners and 25 more.

  • Who are Socure's competitors?

    Competitors of Socure include BioCatch, FiVerity, Fourthline, Smile Identity, DigiPli, Drata, HYPR, VU Security, Thoropas, Signzy and 41 more.

  • What products does Socure offer?

    Socure's products include Socure KYC and 4 more.

  • Who are Socure's customers?

    Customers of Socure include Betterment, Lili and Public.

Compare Socure to Competitors

Sonavation Logo

Sonavation designs and develops ultrasound biometric fingerprint sensors for secure authentication into smartphones, tablets, wearables, automotive, and other connected devices.


BIOWATCH develops a biometric recognition system integrated into any wearable device for secure authentication, mobile payment protection, and smart device interaction. It enables users to unlock a car, access an office, log in to the internet, purchase goods and services, and sign contracts and digital documents. The company was founded in 2015 and is based in Lausanne, Switzerland.

Tactical Information Systems

Tactical Information Systems provides complete identity solutions that meet the needs of governments, law enforcement, border security and identity communities. BeehiveID is face recognition software for identity authentication & verification.


HYPR is a decentralized biometric security company. Its software integrates into employee and customer-facing applications to eliminate fraud. It provides biometric sensors for interoperable architecture to ensure user data is private across the internet of things (IoT). It was founded in 2014 and is based in New York, New York.

Jumio Logo

Jumio is an identification credentials authentication company that helps businesses reduce fraud, meet regulations, and increase revenue. Jumio utilizes proprietary, computer vision technology and document experts to verify credentials, including passports and driver's licenses issued by over 130 countries.

Onfido Logo

Onfido delivers an artificial intelligence (AI)-based technology with facial biometrics. It allows businesses to tailor verification methods to individual user and market needs in a no-code. It was founded in 2012 and is based in London, United Kingdom.

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