⚡ ONE WEEK until Identivation 2024! ⚡ Next week in Nashville, we have a historic chance to change how we tackle trusted identity at a national level across sectors. It's time for a new approach that promises secure and equitable identity to unlock the most critical consumer services. 🔐 🤝 Hosted by the Identity Theft Resource Center - Nonprofit and Socure, #Identivation2024 will bring together the brightest minds across financial services and #fintech, regulatory bodies, the public sector, and the victim-services community to tackle one of the biggest challenges of our digital age. Check out the agenda here: https://bit.ly/3UVtjGP
Socure
Software Development
Incline Village, Nevada 24,603 followers
The leading provider of digital identity verification and fraud solutions.
About us
Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real time. The company has more than 2,000 customers across the financial services, government, gaming, healthcare, telecom, and e-commerce industries, including four of the top five banks, seven of the top 10 card issuers, three of the top MSBs, the top payroll provider, the top credit bureau, the top online gaming operator, the top Buy Now, Pay Later (BNPL) providers, and over 250 of the largest fintechs. Marquee customers include Chime, SoFi, Varo, Robinhood, Public, Stash, Gusto, and DraftKings. Socure customers have become investors in the company including Citi Ventures, Capital One Ventures, MVB Bank, and Synchrony. Additional investors include Accel, T. Rowe Price, Bain Capital Ventures, Tiger Global, Commerce Ventures, Scale Venture Partners, Sorenson, Flint Capital, Two Sigma Ventures, and others. Socure has received numerous industry awards and accolades, including named to the 2021 & 2022 Forbes Cloud 100 List, Forbes’ Fintech 50 List 2021, and Forbes’ America’s Best Startup Employers 2021, being named to CB Insights: The Fintech 250 for the third year in a row, being awarded Best New Technology Introduced Over the Last 12 Months—Data and Data Services at the 2020 American Financial Technology Awards (AFTAs), being ranked number 70 in Deloitte’s Technology Fast 500™, being listed as a Gartner Cool Vendor, being recognized by Forbes as one of the Top 25 Machine Learning Startups to Watch, being awarded Finovate’s Award for Best Use of AI/ML, to name a few. Founder/CEO Johnny Ayers has also been recognized by Goldman Sachs as one of the 100 Most Intriguing Entrepreneurs of 2021 and as an EY Entrepreneur of the Year 2022.
- Website
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https://www.socure.com
External link for Socure
- Industry
- Software Development
- Company size
- 501-1,000 employees
- Headquarters
- Incline Village, Nevada
- Type
- Privately Held
- Founded
- 2012
- Specialties
- Fraud Detection, Anti-Money Laundering, Document Verification, Know Your Customer, Identity Verification, Synthetic Identity Fraud Capture, Synthetic Identity Fraud , KYC, AML, CIP, Digital Trust, Fraud Prevention, Cybersecurity, Compliance, and Regulations
Locations
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Primary
885 Tahoe Blvd.
Suite 1
Incline Village, Nevada 89451, US
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Olympia National Towers
Floor #2, Block 3, A3 and A4 North Phase
Chennai, Tamil Nadu Chennai-600032, IN
Employees at Socure
Updates
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💪🏾 We need AI to fight AI. And establishing standards for the safe and secure use of #AI in #government is a critical step to combat AI-enabled fraud. At the same time, we must ensure a frictionless experience for those accessing vital government services — from food assistance to unemployment benefits. That's why Socure is proud to join more than 90 organizations and universities seeking full funding for the National Institute of Standards and Technology (NIST) in the upcoming fiscal year as the agency stands up the U.S. AI Safety Institute. Read the letter here to learn more: https://bit.ly/3V6bYLs
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👀 ICYMI - this week we launched our new Outperform blog series, where we'll share real-world benefits our customers are experiencing through continuous innovation across our product suite. In the spirit of transparency, we’re challenging the rest of the industry to do the same — while also asking our customers to poke holes and tell us where we can continue to improve. 🔎 Up first is our document verification solution — DocV. Click through below for the highlights, then get the full story here: https://lnkd.in/eMS7-q9w
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🎉 We’re thrilled to share our new partnership with Proof, the market-leader for remote online notarization and identity-secured transactions. Socure will enhance Proof’s new product, Defend, with our synthetic identity and fraud detection capabilities to secure every critical agreement and customer interaction. Proof and Socure’s combined proprietary identity and fraud capabilities will combat every single dimension of a potential attack. This technology makes it prohibitively expensive, time-consuming, and ultimately impossible for the fraudsters to evade detection - all in less than 2 seconds and with no impact to the end user experience. Together, we’ll help businesses combat fraud in the agreements and forms that consumers rely on, which is a $200 trillion market opportunity. Read more about the news here: https://bit.ly/3WL1Clo
Proof & Socure Partner to Combat Fraud
https://www.socure.com
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Today, we released a new report called “The State of Digital Identity in 2024”, in partnership with The Center for Digital Government. State agencies, tasked with distributing federal funds, face challenges when providing seamless digital identity verification for constituents while defending against sophisticated bad actors, including fraudsters, crime rings, and nation-state attacks. According to the surveys in our report, 63% of constituents surveyed want to conduct all or most transactions with state agencies online, yet only 13% felt very confident state agencies can detect and prevent identity fraud. The second number has to change. Read our press release and download the full report below: https://bit.ly/3WIOOvJ
Socure Unveils “The State of Digital Identity in 2024” Report
https://www.socure.com
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🧟♀️ Get ready for an unconventional assault on identity fraud. At #Identivation2024, Max Brooks — bestselling author of "World War Z" and battlefield creativity expert — will explore the surprising parallels between fighting zombies and combating sophisticated fraudsters. In this mind-bending session at the Identivation Summit in Nashville, you'll learn: ✅ How relentless adaptability is key to overcoming evolving threats ✅ The importance of intelligence gathering to proactively detect vulnerabilities ✅ Why collaboration and data-sharing consortiums strengthen defenses industry-wide ✅ Techniques for unmasking deception and seeing beyond disguises Prepare for an eye-opening paradigm shift that will revolutionize how you approach fraud fighting. 🎟️ Learn more and request your invite here: https://bit.ly/4bhv1aC
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🚨We're thrilled to announce our new Outperform blog series, where we'll showcase the real-world benefits our customers are experiencing through continuous innovation across our product suite. In the spirit of transparency, we’re challenging the rest of the industry to do the same — while also asking our customers to poke holes and tell us where we can continue to improve. Up first? Our document verification solution — DocV. Click through below for the highlights, then get the full story here: https://lnkd.in/eMS7-q9w
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Trust & Safety leaders! Join us at the Marketplace Risk Management Conference in San Francisco. 🌉 Visit our booth, attend our session with PrizePicks, and network with us at Shelby's Rooftop to discuss how Socure addresses fraud. Stay ahead of fraudsters and protect your platform's integrity. See you there! #TrustandSafety #FraudPrevention #MarketplaceRisk
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We’re honored to announce that Representative Josh Gottheimer, running for re-election to New Jersey’s 5th congressional district, will be kicking off #Identivation2024 in Nashville on May 21 with an exclusive fireside chat. Representative Gottheimer will highlight his bipartisan initiative to foster information sharing between public and private sector participants to combat identity theft and fraud. This dynamic fireside chat sets the stage for a collaborative conversation at the Summit, aiming to revolutionize the fight against financial crime. Join Socure and the Identity Theft Resource Center - Nonprofit in building a united front to elevate trusted identity as a national infrastructure priority. 🎟️ Request your invite here: https://bit.ly/4bgyYfY
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Heading to Marketplace Risk in San Francisco this week? Don't miss our session "Game Changing Approach to Identity Verification with PrizePicks and Socure" on Wednesday, May 15th at 2:05pm. Our Head of DocV, Eric Levine, will be in conversation with Jay Deuskar, co-fouonder and CTO of PrizePicks. After the session, swing by the Socure booth to meet the team and learn how to safeguard your business from deep fakes and identity fraud. We'll hook you up with cool swag too! Book a meeting slot here: https://lnkd.in/gfHUY9xP