Company Intelligence
Socure
Socure is the gold standard in digital identity verification and fraud prevention, delivering 98%+ auto-approval rates and 90%+ fraud reduction using predictive machine learning.
- Country
- United States
- Website
- www.socure.com
- Founded
- 2012
- Stage
- Growth
- Products
- 1
- Reports
- 4
- Last reviewed
- Aug 2026
Overview
What this company is, what it builds, and who it serves.
Socure is a digital identity verification and fraud intelligence company founded in 2012 by Johnny Ayers and Sunil Madhu. Socure is the industry standard in the United States for online identity verification, serving 4 of the top 5 banks and over 2,000 enterprise customers.
Who it serves
Leading financial institutions, digital government agencies, online gaming platforms, and enterprise fintechs.
What it builds
Socure ID+ Platform, Predictive Document Verification (DocV), Email RiskScore, Phone RiskScore, and Synthetic Identity Fraud Classifier.
Why It Matters
Socure is the gold standard in digital identity verification and fraud prevention, delivering 98%+ auto-approval rates and 90%+ fraud reduction using predictive machine learning.
Funding
Verified funding disclosures on file for this company.
- November 2021: Closes a $450 million Series E round led by Accel and T. Rowe Price at a $4.5 billion valuation, months after a $1.3 billion Series D.
Products
Products and platforms connected to this company.
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RiskOS
Explore RiskOS by Socure. Verified AI product intelligence covering core capabilities, Finance use cases, technical architecture, and FAQs.
View product intelligence
Founders
People linked to this company in the Brel founder graph.
Ecosystem
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Company
Socure
Industry
Products
Compliance
- FedRAMP
Capabilities
- Scalable domain-specific neural network architectures
- Enterprise-grade data protection, security, and compliance
- High-throughput API access and real-time inference processing
- Deep integration into modern developer and cloud infrastructure
Features
- Socure ID+ Platform
- High-performance developer API with comprehensive SDKs
- Enterprise workspace collaboration and role-based access control
- Continuous automated model evaluation and audit logging
Country
Use cases
Official Resources
Official and developer links on file for this company.
Latest Developments
Verified developments and timeline notes on file.
Frequently Asked Questions
What is Socure ID+?
Socure ID+ is an AI-driven digital identity verification platform that verifies identity, age, and address while predicting fraud risk for customer onboarding across banking and government sectors.
Who founded Socure?
Socure was founded in 2012 in Incline Village, Nevada, by Johnny Ayers (CEO) and Sunil Madhu.
How does Socure detect synthetic identity fraud?
Socure's synthetic identity classifier analyzes billions of online and offline identity records, looking for anomalous pairings of Social Security Numbers, names, and addresses created by fraudsters to fabricate fake identities.
Sources & Verification
How this profile is verified and where the information comes from.
Primary sources
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