Socure

Socure provides a cloud platform, RiskOS, for digital identity verification, fraud prevention, sanctions screening and risk decisioning. The company describes the platform as combining identity graph data, models and workflow tools that clients use across onboarding, authentication, payments and account changes.

Socure states that it serves more than 3,000 customers across financial services, government, gaming, marketplaces, healthcare, telecom and e-commerce, including 18 of the top 20 banks, 13 U.S. states and two federal agencies. Its website lists customers such as Capital One, Citi, Chime, SoFi and Uber. Revenue is generated from its platform offering to these organizations; pricing details are not stated on the site.

Socure lists its headquarters as Incline Village, Nevada, with a globally distributed team. Its website states it achieved FedRAMP authorization in April 2025 and acquired Effectiv. Open roles are listed mainly in the United States, including hubs in San Francisco, New York, Miami, Seattle and Washington DC, and in Bangalore, Hyderabad and Chennai.

Product: RiskOS, an AI-driven platform for digital identity verification, fraud prevention, sanctions screening, KYB and risk decisioning via API.