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Updated July 3, 2026Socure is an identity-verification and fraud company whose "Identity Graph" and machine-learning models power know-your-customer checks, synthetic-identity detection, and onboarding-fraud decisioning for many top US banks and fintechs. Founded in 2012 and headquartered in Incline Village, Nevada, Socure is a category leader in digital identity. It correlates thousands of signals to decide, in real time, whether an applicant is who they claim to be — the front door of nearly every regulated financial account.
🛠️Products & Tools (1)
SocureEnterpriseFraud & Compliance AI
Identity-verification platform whose ML identity graph powers KYC and synthetic-identity fraud detection.