Socure

Socure is the leading AI-powered digital identity verification and fraud prevention platform, serving 3,000+ customers across financial services, fintech, government, healthcare, and e-commerce. Valued at $4.5B with $650M in total funding from Accel, T.

Rowe Price, Scale Venture Partners, and Commerce Ventures, Socure surpassed $340M in ARR in Q1 2026 — a 62% year-on-year increase — with net dollar retention of 134%. Named to the CNBC Disruptor 50 list in May 2026 and expanding to 190 countries globally, Socure has cemented its position as the identity infrastructure layer for digital-first financial services.

The company's RiskOS AI platform integrates identity verification (Socure Verify), fraud prevention (Socure Fraud), document verification, watchlist screening, and risk decisioning into a single unified API — enabling financial institutions to verify identities in milliseconds while preventing synthetic identity fraud, account takeover, and first-party fraud. Socure's predictive models are trained on the largest consortium of digital identity risk signals in the industry, including real-time device intelligence, behavioural biometrics, network analytics, and consortium fraud signals from thousands of financial institutions.

In May 2026, Thomson Reuters announced a partnership combining its CLEAR identity and risk intelligence data with Socure's RiskOS for commercial and government customers. Socure's identity verification technology consistently outperforms legacy providers on approval rates, false positive rates, and fraud capture, making it the preferred platform for neobanks, crypto exchanges, and digital lenders seeking to balance customer conversion with fraud prevention.