Socure

Socure is an identity verification and fraud-risk company founded in 2012 in the United States. It was built to help digital businesses confirm who a customer really is and detect fraud during onboarding, without relying on outdated document-only checks.

Its RiskOS platform is an AI-native decisioning and orchestration system for identity, fraud, risk and compliance, offered as Socure Enterprise for complex deployments and Socure Launch for self-service setup. The platform verifies documents, detects synthetic identities, checks bank accounts, biometrics and watchlists, and is used by more than 3,000 customers, including 19 of the top 20 US banks.

1. Document verification: validates identity documents in real time during onboarding.

2. Synthetic fraud detection: flags fabricated identities built from mixed real and fake data.

3. Bank account verification: confirms account ownership and status before transactions.

4. Biometric checks: matches selfies and liveness signals to verify a real applicant.

5. Watchlist screening: checks applicants against global compliance watchlists.

6. RiskOS orchestration: unifies identity, fraud and compliance decisions into one workflow.