Socure

Incline Village, US · founded 2012 · ~1,000 employees · Software Publishers · Crunchbase rank #32 · socure.com

Socure develops predictive analytics and machine learning systems to automate consumer and business onboarding, identity verification, synthetic fraud detection, and sanctions screening. Commercial enterprises, financial institutions, online marketplaces, and public sector agencies utilize the technology to evaluate applicant risks, confirm document authenticity, and manage ongoing identity lifecycle requirements.

Artificial Intelligence (AI)Biometrics Compliance Cyber Security Financial Services Fraud Detection Information Services Information Technology Machine Learning Predictive Analytics

Also: fraud detection · antimoney laundering · document verification · know your customer · identity verification · synthetic identity fraud capture · synthetic identity fraud · kyc · aml · cip · digital trust · fraud prevention