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Socure

418 employees

Socure is a predictive analytics platform for digital identity verification of consumers.

Basic info

Industry

software development

Sectors

AML
Identity Verification
Cyber Security
Digital Trust
Artificial Intelligence
Cyber-Security
CIP
Machine Learning
Synthetic Identity Fraud
Fraud Prevention
KYC
Document Verification
Identity Management
Anti-Money Laundering
Synthetic Identity Fraud Capture
Predictive Analytics
Know Your Customer
Fraud Detection

Date founded

2012

Funding rounds raised

Total raised

$450M

from 50 investors over 50 rounds

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Socure raised $95M on March 8, 2023

Investors: J.P. Morgan

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Socure raised $450M on November 9, 2021

Investors: Flint Capital, Generation Ventures, Scale Venture Partners, Commerce Ventures, Two Sigma Ventures, Sorenson Ventures, T. Rowe Price and Bain Capital Ventures

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Socure raised $100M on March 16, 2021

Investors: Flint Capital, Sorenson Capital Partners, Generation Ventures, Scale Venture Partners, Two Sigma Ventures, Commerce Ventures and Synchrony

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Socure raised $35M on August 25, 2020

Investors: Flint Capital, Scale Venture Partners, Commerce Ventures, Third Eye Advisors and Sorenson Ventures

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Socure raised $30M on February 28, 2019

Investors: Flint Capital, Scale Venture Partners, Mouro Capital, Two Sigma Ventures, Commerce Ventures and Sorenson Capital Partners

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Socure raised $14M on July 24, 2017

Investors: Flint Capital, Commerce Ventures, Mouro Capital, Work-Bench, Two Sigma Ventures and Synchrony

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Socure raised $13M on December 13, 2016

Investors: Flint Capital, Two Sigma Ventures, ff Venture Capital and Mouro Capital

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Socure raised undisclosed on December 1, 2015

Investors: Flint Capital, ff Venture Capital, RTP Ventures, Two Sigma Ventures, Caerus Ventures, Loeb.nyc and Emerald Development Managers

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Socure raised $2.5M on August 4, 2015

Investors: Founder Collective, Flint Capital, Caerus Ventures, ff Venture Capital, Two Sigma Ventures and Work-Bench

FAQ