Socure

Socure builds an AI-driven digital identity verification and fraud prevention platform used by banks, fintechs, e-commerce, telecom, healthcare, and government agencies to automate KYC/AML, document verification, and risk decisioning. It sells enterprise APIs and workflows for onboarding, authentication, and payments fraud mitigation. Founded in 2012 and headquartered in Incline Village, Nevada, Socure is privately held and operates across regulated and high-volume digital markets.