Socure — Identity Verification Vendor Profile | The Identity Technologist
Leading US identity graph processing 2.7 billion identity checks annually for 2,000+ clients including 18 of the top 20 US banks. Launched RiskOS (Feb…
Leading US identity graph processing 2.7 billion identity checks annually for 2,000+ clients including 18 of the top 20 US banks. Launched RiskOS (Feb 2025) — a unified AI platform for IDV, fraud prevention, and compliance decisioning. Acquired Effectiv (Oct 2024, $136M) adding no-code risk orchestration. ~$740M raised. Identity coverage spans 98%+ of the US adult population via consortium data model. #1 in digital fraud prevention across US financial services. Category: Identity Verification. Headquarters: USA. Founded: 2012. Funding: Private (~$740M raised). Regions served: NA. Certifications: SOC2 Type II, ISO 27001. Capabilities: doc_verify, biometric, kyc_orch, aml, fraud_score, device_intel, case_mgmt, api.