Socure

Extensively leveraging AI and machine learning, Socure’s industry-leading platform, RiskOS®, achieves the highest accuracy, automation and capture rates in the world. With the acquisition of Effectiv, Socure expands its capabilities to offer end-to-end identity fraud, payment risk management, integrating advanced transaction monitoring, credit underwriting and know-your-business (KYB) solutions into its platform.

Serving more than 3,000 customers across financial services, government, gaming, marketplaces, healthcare, telecom, and e-commerce, Socure’s customer base includes 18 of the top 20 banks, the largest HR payroll providers, the largest sportsbook operators, 13 U.S. states, 30+ state agencies, 20+ higher education institutions, two federal agencies and more than 500 fintechs. Leading organizations including Capital One, Citi, Chime, SoFi, Lili, Green Dot, Robinhood, Dave, Gusto, Poshmark, Uber, DraftKings, PrizePicks, the State of California and many more