Socure
AI for identity, risk, compliance, age and workforce
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
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
2012
United States
- Banking
- Financial-services
- Information-technology-services
- Insurance
- English
Media
Socure Core Features
Focus of KYC Feature
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Identity Verification
- Integration Capabilities
- Scalability and Flexibility
- Workflow Automation
- AI Features
Socure Pricing
Pricing Type
-
Contact Vendor
Preferred Currency
-
USD ($)
Free Version
-
No
Payment Frequency
-
Quote Based
Socure Reviews
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