Socure

Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform
applies artificial intelligence and ML techniques with trusted online/offline data intelligence from physical
government-issued documents as well as email, phone, address, IP, device, velocity, DOB, SSN, and the
broader internet to verify identities in real-time. The company has more than 2,500 customers across financial services, government, gaming, healthcare, telecom, and ecommerce, including four of
the top five banks, 13 of the top 15 card issuers, the top three MSBs, the top payroll provider, the top credit
bureau, the top online gaming operator, the top Buy Now, Pay Later providers, and over 250 of the largest
fintechs.

Identity Certainty, Together: Inside Socure’s First-Party Fraud Consortium with Green Dot

Identity Certainty in 2025: Looking ahead with Socure CEO Johnny Ayers

Fighting Holiday Fraud: How Socure's First-Party Fraud Consortium is Changing the Game

Identity Insights | Preparing for Digital Transformation in Government

Identity Insights | Digital Identity Has Become Critical Infrastructure

Identity Insights | Generative AI as a Defensive Tool for Governments

Identity Insights | Combating Generative AI Powered Fraud Attacks

Identity Insights | Unmasking First-Party Fraud: Insights from the Latest Consortium Study

Identity Insights | Combating First-Party Fraud: Understanding RegE and Fraud Schemes

Socure’s Global Watchlist Screening with Monitoring delivers unrivaled accuracy and automation

Introducing Socure's Sigma v4: The Comprehensive Identity Fraud Solution

Socure's Sigma Solution: A Unified Approach to Identity Verification

Sigma v4: Socure's Groundbreaking Graph-Powered Identity Intelligence

Powering Frictionless Identity Verification at Enterprise Scale with Socure’s Sigma v4

The Transformative Value of Socure's Unified Identity Solution

Advanced Digital Identity Verification: Empowering Secure Business Growth

Onboard More Customers with Unmatched Fraud Detection

Socure Launches Industry’s Preeminent First-Party Fraud Solution and Consortium

Unlock Compliance Excellence with Socure

Socure Insights Live | Detecting and Neutralizing Money Mules in Your Customer Base

Revolutionizing ID Document Verification: Socure’s Predictive DocV 3.0

Identity Insights | Fight Fraud while Promoting Financial Inclusion

Identity Insights | Manipulated vs Fabricated Synthetic Identity Fraud: How to Spot the Difference

Synthetics in Your Marketplace: Who's Hiding in your Customer, Seller & Worker Bases?

Socure and Berbix: Revolutionizing ID Document Verification

Webinar | Unmasking Sanctions Evasion

Identity Insights | Monitor Customer Portfolio Trends with Portfolio Scrub

Webinar: AML Risk Intelligence: Analytics & Automation

Identity Insights | Entering the Payment Fraud Prevention Space

Identity Insights | Regulatory Challenges for Fintechs