Socure

About

Socure is an AI-based identity verification and fraud prevention company serving financial services, government, gaming, marketplaces, healthcare, telecoms and e-commerce. Its RiskOS platform, which it describes as an AI-native decisioning and orchestration platform, supports consumer and business onboarding, bank account verification, login and authentication, compliance and age assurance. Through its acquisition of Effectiv, Socure added transaction monitoring, payment risk management, credit underwriting and know-your-business (KYB) capabilities. The company reports more than 3,000 customers and names organisations including Chime, SoFi, Lili, Green Dot, Robinhood and Dave among them. Socure was founded by Johnny Ayers, its CEO, and announced FedRAMP authorisation in April 2025.