Socure

Socure 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.