# Socure

> Socure is an enterprise identity-verification and fraud-prevention company whose RiskOS platform helps banks, fintechs, government agencies, marketplaces, gaming operators, and other digital businesses decide whether a person or business is legitimate. It combines identity data, document and biometric checks, device and behavioral signals, consortium intelligence, sanctions screening, and configurable workflows in one API-driven decisioning layer. The pitch is practical: approve more real people automatically, send fewer customers into manual review, and catch fraud without turning onboarding into an obstacle course.

- **Founded:** 2012
- **Headquarters:** Incline Village, United States
- **Founders:** Johnny Ayers (Co-founder and CEO), Sunil Madhu (Co-founder and original CEO)
- **Team size:** Approximately 690 employees in supplied company data; LinkedIn lists 501-1,000 employees.
- **Products:** RiskOS, Socure Verify, Sigma Fraud Suite, Predictive DocV, Global Watchlist Screening
- **Notable:** Reached a $4.5 billion private valuation after a $450 million Series E in 2021., Processed more than 2.7 billion identity requests in 2024, according to the company., Served more than 3,000 customers across 190+ countries by 2026.

## Products & services

- **RiskOS** — A no-code and API-driven orchestration layer for building, testing, and operating identity, fraud, compliance, payment, credit, and KYB decisions with Socure and third-party data services.
- **Socure Verify** — Automated identity verification and KYC/CIP matching across personal information and authoritative data sources.
- **Sigma Fraud Suite** — Machine-learning models for identity theft, synthetic identity, first-party fraud, and related application risks.
- **Predictive DocV** — Government ID verification with document authenticity checks, biometric face matching, liveness, device intelligence, and step-up workflows.
- **Global Watchlist Screening** — Sanctions, politically exposed person, and adverse-media screening with monitoring and case workflows.
- **Socure Signals** — Direct access to hundreds of risk features and graph-derived attributes for customer-built rules and models.
- **Advanced Pre-Fill** — Verified identity data used to pre-populate onboarding forms while checking fraud risk.
- **SocureGov RiskOS** — A FedRAMP Moderate-authorized version of RiskOS for public-sector identity proofing, program integrity, authentication, and fraud prevention.
- **Payment Screening** — Real-time sanctions, PEP, and adverse-media screening for payment participants and identifiers through a single workflow.
- **Socure Pass** — Reusable identity capability that lets returning users use passkey authentication instead of repeating full document verification.

## Achievements

- Reached a $4.5 billion private valuation after a $450 million Series E in 2021.
- Processed more than 2.7 billion identity requests in 2024, according to the company.
- Served more than 3,000 customers across 190+ countries by 2026.
- Achieved FedRAMP Moderate authorization for SocureGov in March 2025.
- Acquired Effectiv for $136 million to add orchestration and transaction-risk decisioning.
- Reported 16 patent filings and two patent grants during 2024.
- Named to the Inc. 5000 in 2022, 2023, 2024, and 2025.
- Joined the World Economic Forum Unicorn Community in late 2025.
- Launched RiskOS globally and expanded its partner-data marketplace to more than 180 services by 2026.

## Latest updates

- **2026-05** — RiskOS integrated Prism Data cash-flow analytics for credit underwriting.
- **2026-05** — Socure appointed Chung-Man Tam as Chief Product Officer and named Pablo Abreu its first Chief AI and Innovation Officer.
- **2026-05** — RiskOS added real-time payment screening and expanded Predictive DocV session recording and secondary-document extraction.
- **2026-02** — Socure launched FedRAMP-authorized SocureGov RiskOS for public-sector identity, fraud, and program-integrity workflows.
- **2025-12** — Socure acquired Qlarifi to add real-time BNPL credit and cross-provider repayment intelligence.
- **2025-10** — Socure introduced a RiskOS AI Suite with agents and assistants for building and investigating risk workflows.
- **2025-09** — Socure launched Signals, initially exposing more than 250 graph and risk features to enterprise teams.
- **2025-07** — RiskOS expanded globally, supporting identity and risk workflows across 190+ countries.

## Links

- Website: https://www.socure.com
- LinkedIn: https://www.linkedin.com/company/socure
- Twitter/X: https://x.com/socureme
- Facebook: https://www.facebook.com/Socure

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Profile page: https://yespress.io/socure
Published by YesPress — https://yespress.io
Last updated: 2026-08-20