Socure
regtech . authentication and fraud prevention
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About
Source is a digital identity verification company that uses data science in trusted online/offline data (Social media, Email, Phone, IP) for authentication. Socure Social Biometrics uses the power of social attestation as a way to improve identity verification and identity fraud detection in real time.
Focus
PRODUCTS & SERVICES
Real time based multi factor authentication platform for businesses using social biometrics data.
MAIN CLIENTS
Customers include a top 5 US bank
a top 5 global money transfer provider
a top 10 US card issuer and many of the leading digital banks
lenders and insurers.
COMMENT
The Socure Social Biometrics platform helps to combat the $48 billion in annual losses to businesses due to account takeover and identity-related fraud, with ID+ for consumer verification and perceive (Beta) for remote facial biometrics to enable real-time transaction verification.
People
FOUNDERS
Johnny Ayers
Sunil Madhu
BOARD MEMBERS AND ADVISORS
Gaurav Jain
Alessandro Piol
Dimitri Sirota
NUMBER OF EMPLOYEES
11-50
INVESTORS:
KEY EMPLOYEES:
Sunil Madhu (CEO)
Momentum
FUNDED
YES
TOTAL FUNDING
$31.6 M
DATE OF LAST FUNDING
Aug 2017
TOTAL FUNDING COMMENT
The company intends to use the latest funds to scale sales and support operations, build out its infrastructure and drive market expansion.
FUNDING SERIES
SERIES A · $4.7 M · Oct 2014
SERIES B · $26.9 M · Aug 2017
LISTED
NO
Innovation Programs
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FOUNDING YEAR:
LOCATION:
Views:
$31.6 M
About
Source is a digital identity verification company that uses data science in trusted online/offline data (Social media, Email, Phone, IP) for authentication. Socure Social Biometrics uses the power of social attestation as a way to improve identity verification and identity fraud detection in real time.
Socure
About
Momentum
FUNDED
NO
LISTED
NO
Other