Socure
AI-Powered Digital Identity with Consortium Network
Socure is the leading provider of digital identity verification and fraud prevention, combining predictive analytics, machine learning, and graph intelligence across online and offline data sources. Their ID+ platform fuses 900+ data attributes from digital footprint, email, phone, address, and bureau data to deliver real-time identity risk scores. Socure's consortium of 2,600+ customers provides unique cross-industry fraud signals.
At a glance
Built for
Banks · Fintechs · Insurance · Government
Based in
New York, NY
Founded
2012
Official source
socure.comProfile snapshot
The essentials at a glance
A concise overview of where Socure fits in the financial crime technology landscape.
Category
Identity Verification
Customer focus
Banks, Fintechs, Insurance, Government
Headquarters
New York, NY
Typical deployment
2–6 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Identity Graph
- KYC
- Fraud Prevention
- Predictive AI
- Consortium
Directory detail
Deployment options
- Cloud / SaaS
- API
Directory detail
Common integrations
- REST API
- Webhooks
- Salesforce
- AWS
- Custom integrations
Directory detail
Trust and support details
- SOC 2 Type II
- ISO 27001
- GDPR
- CCPA
- Dedicated CSM
- 24/7 Support (Enterprise)
- Documentation
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