Socure

Company research

Public company, workplace, funding, and market signals

Updated Aug 5, 2026

Overview

Socure is a privately held AI company providing identity, fraud, compliance and risk-decisioning infrastructure for digital interactions. Its stated mission is to verify good identities and eliminate identity fraud; it serves 3,000+ organizations across financial services, government, gaming, marketplaces, healthcare, telecom, e-commerce and workforce use cases.

Primary product

RiskOS®—an AI-native, vertically integrated identity and risk decisioning platform combining identity verification, business/KYB verification, age assurance, fraud prevention, sanctions/AML screening, authentication and credit/risk workflows through one decision layer/API.

Founded

2012

Headquarters

Incline Village, Nevada, United States

Team size

400–500 (third-party LinkedIn company/profile estimate; official site describes a distributed workforce and talent hubs)

Work style

Hybrid

Industry

Artificial intelligence / enterprise software

Sub-industry

Digital identity verification, fraud prevention, regtech and risk decisioning

Offices

San Francisco, California

Seattle, Washington

New York, New York

Washington, DC

Miami, Florida

London, United Kingdom

Chennai, India

Bangalore, India

Hyderabad, India

Business model

B2B enterprise SaaS

API-based identity and risk decisioning

Usage/transaction-based verification and fraud services

Subscription/platform contracts

Government and regulated-industry solutions

Funding

Stage

Late-stage private / generating revenue

Total raised

$743.3M

Latest round

Unattributed VC · Jun 2023

Unattributed VC

Jun 2023 · Liquid 2 Ventures

Line of credit / debt

Mar 2023 · J.P. Morgan, KeyBanc Capital Markets and Silicon Valley Bank

$95M

Series E

Nov 2021 · Accel; T. Rowe Price

$450M

Series D extension / strategic

Jun 2021 · Capital One Ventures

Series D

Mar 2021 · Accel

$100M

Venture / Series C extension

Aug 2020 · Sorenson Ventures

$35M

Series C

Feb 2019 · Scale Venture Partners

$30M

Series B

Aug 2017 · Commerce Ventures

$13.9M

Series A / venture

Dec 2016 · Flint Capital

$13M

Debt financing

Aug 2015

$2.5M

Series A

Jul 2015 · Two Sigma Ventures

$2.5M

Seed

Mar 2014

$350K

People & investors

Leadership

Johnny Ayers

Founder & CEO

Pablo Y. Abreu

Chief AI & Innovation Officer; previously Chief Product & Analytics Officer

Chung-Man Tam

Chief Product Officer

Rivka Gewirtz Little

Chief Growth Officer

Arun Kumar

Chief Technology Officer

Matthew Thompson

President & Chief Commercial Officer

Aviad Levin

General Counsel and Corporate Secretary

Teneka Polite

SVP, People and Experience

Eric Woodward

Senior Advisor

Investors

Work & culture

The careers material emphasizes impact over hours at a desk, customer focus, collaboration, high standards in regulated and technically difficult markets, continuous learning, inclusion and globally distributed teamwork.

Work style

Hybrid

Compensation

Official careers information indicates market-competitive base salary, performance bonuses, equity for full-time employees and 401(k) matching. Individual job postings may specify location and eligibility; no company-wide compensation bands or sponsorship policy was established.

Benefits

Medical, dental and vision insurance

Mental-health support

Life and disability insurance

FSA and HSA plans

Flexible PTO

Paid parental leave for all parents

Professional-development stipend

Hackathons and internal mobility

Equity for all full-time employees

401(k) with company match

Work-from-home stipend

Deskpass/flexible coworking access

Team offsites

Product & market

Pricing

Primarily enterprise quote-based SaaS/API pricing; public evidence also indicates a newer self-serve/startup offering with pay-as-you-go platform credits. No general public rate card found.

Differentiators

—Large identity graph and historical outcomes dataset
—Vertically integrated identity, fraud, compliance and risk decisioning
—Real-time, continuous decisioning across the customer lifecycle rather than one-time KYC
—Broad online/offline data coverage and AI/ML models
—Single API and workflow layer across consumer, business, workforce, age and payment-risk use cases
—High enterprise and public-sector penetration, including major banks and government agencies
—Developer-oriented workflows and comparatively rapid deployment

Technology

Artificial intelligence

Machine learning

Predictive analytics

Identity Graph / Global Graph and Local Graph

Real-time APIs

Biometrics and document verification

Device, IP, email, phone and behavioral signals

Python

React

TensorFlow

Kubernetes

AWS

Terraform

Redis

Neo4j

Datadog

GitHub Actions

Customers

Capital One

Citi

Chime

SoFi

Lili

Green Dot

Robinhood

Dave

Gusto

Poshmark

Uber

DraftKings

PrizePicks

State of California

18 of the top 20 U.S. banks

Competitors

Persona

Alloy

Jumio

Onfido

Trulioo

Veriff

ID.me

Socure-adjacent fraud/risk platforms such as Feedzai and Sift

LexisNexis Risk Solutions

Experian

Scale & contact

Estimated revenue

$300M–$350M annual recurring revenue / revenue run-rate (public company-reported Q1 2026 total ARR exceeded $340M; older third-party estimates are lower and should be treated as stale)

Signals & risks

Layoff

Jun 2022

Socure laid off 69 employees, approximately 13% of its workforce, primarily in marketing, sales and HR, amid slowing fintech growth and pressure to reach sustainable cash flow.

Source

Acquisition

Jun 2023

Acquired Berbix for $70 million in cash and stock, expanding identity-verification capabilities.

Source

Acquisition

Oct 2024

Announced a $136 million acquisition of Effectiv, adding real-time risk decisioning, payments fraud, credit underwriting and AML transaction-monitoring capabilities.

Source

Acquisition

Dec 2025

Acquired Qlarifi, a real-time BNPL credit database, to add BNPL underwriting and first-party-fraud intelligence.

Source

Latest news

AI fraud surge drives Socure ARR past $340M as IDV demand expands

Biometric Update · Apr 2026

Independent coverage of Socure’s Q1 2026 ARR, public-sector growth, 2025 bookings and expansion into age, workforce and marketplace risk.

Socure Q1 2026 Results: $340M+ Total ARR with 62% YoY Profitable Growth

Socure · Apr 2026

Socure reported more than $340M total ARR, 62% year-over-year new ARR growth, $31M+ new bookings and 134% net dollar retention across 3,000+ customers.

Socure Acquires Qlarifi, Establishing the First Real-Time BNPL Credit System

Business Wire · Dec 2025

Socure acquired Qlarifi to combine real-time BNPL repayment data with its Identity Graph and RiskOS for underwriting and first-party-fraud prevention.

Socure achieves FedRAMP authorization and expands public-sector identity infrastructure

Socure · Apr 2025

Socure’s company news page identifies FedRAMP authorization as a significant 2025 milestone supporting government adoption.

Socure to Acquire Effectiv for $136M

PR Newswire / Socure · Oct 2024

The announced $136M acquisition expanded Socure from identity verification into broader real-time fraud, payments, credit and AML risk decisioning.

Jobs and careers at Socure

83 jobs at Socure

Data Scientist ll - RiskOS

Remote

AI and Data

Hub - Miami; Miami, Florida, United States

1d ago

Remote

Full-time