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ABA: The American Bankers Association

Socure

Diamond Member - ABA Partner Network

Socure
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Socure is the leading provider of digital identity verification and fraud solutions. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online and offline data intelligence to verify identities in real-time. Socure is the only vertically integrated identity verification and fraud prevention platform with both IAL-2 and FedRAMP Moderate certifications, delivering advanced levels of assurance and the highest standards for security and compliance. The company has more than 2,200 customers across the financial services, government, gaming, healthcare, telecom, and e-commerce industries, including four of the five top banks, the top credit bureau and more than 400 fintechs. Organizations including Chime, SoFi, Capital One, Robinhood, Gusto, Public, Poshmark, Stash, DraftKings, Prizepicks and the State of California trust Socure for accurate and inclusive identity verification and fraud prevention. Learn more at socure.com.
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  • Contact:
  • Jacqueline Yepez, Sr. Director, Field Marketing
  • 885 Tahoe Blvd, Suite 1
  • Incline Village, NV 89451
Primary Focus(es):
  • Employees: 400
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Product Showcase

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Video

Advanced Digital Identity Verification: Empowering Secure Business Growth

Socure's identity verification platform provides businesses with radical accuracy in identity to prevent fraud, verify documents, ensure KYC compliance, and validate bank accounts, unlocking growth by approving more good customers faster while preventing identity fraud.

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