Socure
Founded Year
2012Stage
Unattributed VC | AliveTotal Raised
$743.25MRevenue
$0000Mosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
+11 points in the past 30 days
About Socure
Socure provides artificial intelligence (AI) powered identity verification and fraud prevention within the digital identity sector. The company offers identity checks, anti-money laundering (AML) compliance, know your customer (KYC) services, and document verification to assist in onboarding and mitigating risk for businesses. Socure serves the financial services, government, gaming, healthcare, telecom, and e-commerce industries. It was founded in 2012 and is based in Incline Village, Nevada.
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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.
The sanctions, politically exposed persons (PEP), and adverse media screening software market provides data and software that screen customers, counterparties, and transactions against government watchlists and risk intelligence sources. Solutions include risk databases (e.g., sanctions, PEP/RCA, adverse media), name- and entity‑matching engines for real‑time and batch screening, and alert adjudic…
Socure named as Outperformer among 15 other companies, including Temenos, Fiserv, and FIS.
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.
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Research containing Socure
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned Socure in 12 CB Insights research briefs, most recently on Nov 3, 2025.
Nov 3, 2025 report
Tech IPO Pipeline 2026: Book of Scouting Reports
Sep 23, 2025 report
The Money Awards Finalist Spotlight
Jan 14, 2025 report
State of Fintech 2024 Report
Mar 14, 2024
The retail banking fraud & compliance market map
Jan 4, 2024
The core banking automation market map
Aug 14, 2023
The cookieless targeting market map
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 14 Expert Collections, including Unicorns- Billion Dollar Startups.
Unicorns- Billion Dollar Startups
1,309 items
Regtech
1,921 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
Fintech 100
997 items
250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.
AI 100 (All Winners 2018-2025)
99 items
Winners of CB Insights' annual AI 100, a list of the 100 most promising AI startups in the world.
Digital Lending
2,735 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.
Payments
3,277 items
Companies in this collection provide technology that enables consumers and businesses to pay, collect, automate, and settle transfers of currency, both online and at the physical point-of-sale.
Socure Patents
Socure has filed 18 patents.
The 3 most popular patent topics include:
- payment systems
- data management
- machine learning
Application Date | Grant Date | Title | Related Topics | Status |
|---|---|---|---|---|
10/4/2023 | 1/16/2024 | Barcodes, Diagrams, Typography, Software design patterns, Identifiers | Grant |
Application Date | 10/4/2023 |
|---|---|
Grant Date | 1/16/2024 |
Title | |
Related Topics | Barcodes, Diagrams, Typography, Software design patterns, Identifiers |
Status | Grant |
Latest Socure News
Nov 17, 2025
The 2025 Breakthrough Awards honored customers and partners who exemplify reimagining efficiency, collaboration, and growth with 6sense: Rithum – Fastest Time to Value: Achieved 3× sales adoption in 90 days with 6sense qualified accounts driving 58% of all opportunities and 37% higher average value. Blue Yonder – Workflow Wizard: Streamlined 200 audience workflows to 60 Intelligent Workflows, achieving 12× ROI and engaging 170+ new logos. Big Results: Hit annual sales targets five months early by automating intent-based campaigns that launch in under 48 hours. Qlik – Innovation through Integration: Unified its key 6sense integrations, including Marketo, Salesloft, Ada, and Folloze, to improve conversion rates and achieve 51% more meetings booked. Socure – Transformation Trailblazer: Generated $52 million in pipeline and 4× program growth using signal-stacked intelligence to accelerate engagement. Service Express – Rockstar Sales Team: Drove 65% of pipeline from decision- and purchase-stage accounts and shortened sales velocity by 25%. Simpro – AI Game Changer of the Year: Deployed AI Email Agents as “super BDRs,” boosting MQLs by 34% and reducing inbound follow-up time by 80%. INFUSE – Technology Partner of the Year: Activates buyer intelligence through comprehensive, multi-touch demand programs that surround the buying group and adapt dynamically to buyer behavior in real time. 2X – Agency Partner of the Year: Helps marketing leaders maximize 6sense platform use, eliminate inefficiencies, and free budget that might otherwise be locked in headcount or wasted effort. AI-powered Innovation Enables Efficiency Gains This year’s Breakthrough unveiled the next evolution of the 6sense platform — advancing the company’s vision to unify data, intelligence, activation, and orchestration through AI agents that automate the GTM motion end-to-end. Key announcements included: RevvyAI: A conversational workspace and AI command center that lets users configure signals, build audiences, launch campaigns, and generate reports through natural language — no filters, no friction. Pre-Built Agents: Always-on AI teammates for account qualification, ad creative optimization, and keyword recommendations that automate execution across channels. Agent-Powered Inbound: New signal-based workflows that convert web visitors to qualified opportunities in minutes through real-time meeting booking and AI activations. Data Expansion & Transparency: Configurable signals, prompt-based discovery, and explainable AI models that increase clarity and trust for every GTM team. “These innovations are redefining what growing with 6sense means,” said Jeff Romano, Chief Customer Officer at 6sense. “RevvyAI and our family of agents are force multipliers for our customers. They make every workflow more intelligent, every engagement more relevant, and every team more efficient. We’re helping customers operationalize AI to create durable, measurable growth across their entire revenue process.” Write in to psen@itechseries.com to learn more about our exclusive editorial packages and programs.
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 Unattributed VC.
How much did Socure raise?
Socure raised a total of $743.25M.
Who are the investors of Socure?
Investors of Socure include Liquid 2 Ventures, Silicon Valley Bank, J.P. Morgan, KeyBanc Capital Markets, Commerce Ventures and 39 more.
Who are Socure's competitors?
Competitors of Socure include SEON, ID.me, Veriff, BioCatch, Onfido and 7 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.
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Compare Socure to Competitors
iDenfy focuses on identity verification and fraud prevention within the compliance sector. The company provides services including Know Your Customer (KYC), Know Your Business (KYB), and anti-money Laundering (AML) solutions, using artificial intelligence and biometric technology for identity verification. Its products serve various industries including fintech, cryptocurrency, online gambling, and e-commerce, addressing regulatory requirements and fraud prevention. iDenfy was formerly known as Identifikaciniai Projektai. It was founded in 2017 and is based in Kaunas, Lithuania.
Bindle Systems is a company that creates a digital identity layer for the Internet through verifiable credentials and self-sovereign identity technologies. The company offers a platform for proof of health and a suite of digital identity solutions to verify individual identities online. Bindle Systems primarily serves sectors that require credential issuance and verification, such as healthcare institutions and enterprise customers. It was founded in 2020 and is based in Ardsley, New York.
Forter specializes in identity intelligence for digital commerce, focusing on fraud prevention and customer security across digital platforms. The company provides services including fraud management, payment optimization, chargeback recovery, identity protection, and abuse prevention, aimed at improving security and efficiency in online transactions. Forter's solutions are utilized by sectors within the digital commerce industry to support processes for businesses and consumers. Forter was formerly known as Ryzyco. It was founded in 2013 and is based in New York, New York.
Sumsub operates as an identity verification platform serving the fintech, crypto, transportation, trading, e-commerce, and gaming industries. The company offers services such as user verification, business verification, transaction monitoring, and fraud prevention, powered by artificial intelligence (AI) to support compliance and security. Sumsub provides tools, including document and biometric verification, as well as anti-money laundering (AML) transaction monitoring, and analytics for risk scoring and case management. It was founded in 2015 and is based in London, United Kingdom.
Ping Identity provides identity security for the digital enterprise, offering services across various sectors, including government, financial services, healthcare, retail, and media and telecommunications. The company's offerings include an identity platform that provides identity access management and customer and employee identity services, along with security features that utilize artificial intelligence (AI). Ping Identity serves a range of industries, addressing specific industry challenges. It was founded in 2002 and is based in Denver, Colorado.
Veriff provides identity verification services within the cybersecurity sector. The company offers services such as identity and document verification, proof of address, database verification, age validation, Anti-Money Laundering (AML) screening, biometric authentication, and fraud prevention. Veriff serves sectors that require identity verification processes, including financial services, e-commerce, iGaming, video gaming, mobility, transportation, and human resources. It was founded in 2015 and is based in Tallinn, Estonia.
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