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Digital identity verification and fraud detection

Digital identity verification and fraud detection

Socure is the leader in high-assurance digital identity verification technology. Its predictive analytics platform applies artificial intelligence and machine-learning techniques with trusted online/offline data intelligence from email, phone, address, IP, social media and the broader Internet to authenticate identities in real-time. Socure powers financial inclusion, increasing acceptance as much as 40 percent for millennials and other thin-file consumers. It also reduces fraud for online new account opening by up to 90 percent, lowers manually reviewed knowledge-based authentication (KBA) rates by as much as 80 percent, and automates Customer Identification Program (CIP), Know Your Customer (KYC) and anti-money laundering (AML) compliance initiatives. Socure was founded in 2012 and is based in New York City.

Staff Software Engineer - Data Platform

Johnny Ayers

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Founder @Socure • Worked at @IBM, @EiAbroad • Studied at @Boston College

Sunil Madhu

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Founder, CEO @Instnt. Serial entrepreneur with 20 years experience mostly focused on enterprise security, risk and Identity.
Total raised


Funded over

7 rounds

Latest round

Series C (Feb 2019)

Health care with dental and vision

Unlimited vacation

Bike friendly

Close-knit team