Socure
Socure is a US-based AI-driven identity verification and fraud prevention company.
Position in SVTR
Snapshot 2026-10-23- Startup SignalsTop 10%↓3
- Fintech#6of 170–
About
Socure is a US-based AI-driven identity verification and fraud prevention company. Its RiskOS platform helps banks, fintechs, and government agencies verify customer identities and assess fraud risk in real time using machine learning and diverse online/offline data sources, serving more than 3,000 customers including 18 of the top 20 U.S. banks, 600+ fintechs, and 132 public agencies.
Full tier & rationale — an SVTR Intelligence benefit
Timeline
- 2026-08-27M&AAcquired Fravity
Public events aggregated from this page; rating changes are member-only.
Capital graph
Founders / team· 2
Funding history
- 2026-08-27Strategic growth investment$156M
Investors · Summit Partners, Goldman Sachs Alternatives, Docusign, Wells FargoSource · socure.com ↗
Comparable companies· by market
This company
BusinessLatest roundTotal raisedDate- Socure
Identity verification and fraud prevention
Strategic growth investment · $742M · 2026-08
$742M
United States
BusinessLatest roundTotal raisedDate- t54
t54 (t54 Labs), founded in 2025 in San Francisco, builds trust-layer infrastructure for autonomous AI agents to transact — identity verification, real-time risk scoring, agent-native credit (Claw Credit) and settlement (x402-secure, Trustline).
— - Baselayer
AI know-your-business (KYB), credit and anti-fraud platform for banks and fintechs
Series A · $42M · 2026-09
$42M - Heka
API products for identity fraud detection, pension beneficiary tracing and underwriting risk signals; customers and partners include Barclays, Pictet, Cornèr Banca, PayPal, Experian, Dalriada Trustees and others.
$14M
$14M
Confirmed rounds only. Matched on subsector, sector, stage and funding scale — each verifiable on the company profiles.
M&A deals
- 2026-08AcquirerFravityAcquisition
Investors that may fit
Ranked by each firm’s deals in this sector over the last 24 months, weighted by nearby stage and shared geography. Indicative only — no rating judgment.