Socure

Socure

Private
Incline Village, NevadaFinTechhttps://www.socure.com

Last Round

Debt

3/8/2023

Total Funding Raised

$704.4M

Company Overview

Socure is a digital identity verification company that provides a real-time platform to eliminate identity fraud by utilizing predictive analytics, artificial intelligence, and machine learning to verify various identity elements across multiple trusted data sources.

Sector

FinTech

Verticals

Digital Identity, RegTech, Compliance & Risk

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS, Government Contracts, Services & Consulting

AI Layer

Application

Keywords

digital identity verificationfraud preventionidentity proofingknow your customerKYCAI fraud detectionbiometric verificationidentity verification APIsynthetic fraud detectiondocument verificationknow your businessKYBrisk scoringdevice intelligencedigital identity infrastructuretransaction monitoringFedRAMP authorized

Historical Pricing

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Caplight Momentum Score

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Socure Comps

Public and private peers based on sector, stage, and business model.

CompanyStatusEst. ValuationRev Multiple
OpenAIPrivate$86.0B~40x
CoherePrivate$5.0B--
Competitor 1Public$XX.XBXXx
Competitor 2Public$XX.XBXXx

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Socure Funding Rounds

Historical fundraising activity

RoundDateAmount RaisedValuationInvestorsSources
Debt3/8/2023
Series E11/9/2021
Series D Extension6/3/2021
Series D3/16/2021
VC Round8/25/2020
Series C
2/28/2019

Key People

Founding team and executive leadership

Ellen P.

Senior Executive Assistant To The Founder CEO, Program Manager, Office Of The CEO

Founding Team

Arun Kumar

Chief Technology Officer

Executive Team

Aaron Barfoot

Chief Financial Officer

Executive Team

Socure Investors

Notable investors and investment history

InvestorRounds
Wells Fargo Strategic CapitalSeries D, Series E, VC Round
Work-BenchSeries B, Series C, Series D, Series E, VC Round
Bain Capital VenturesSeries E, Series D
Commerce VenturesSeries C, Series D, Series E, VC Round, Series B
Founder CollectiveSeries A
Citi VenturesSeries E, Series D, VC Round
Flint CapitalSeries C, Series B, Series D, VC Round, Series A Extension

Market signals

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  • Apr 8, 2026

    Supports Chime, SoFi, Revolut, Varo, Dave, and Credit Karma.

  • Apr 3, 2026

    Added Tiktok as a customer.

Socure Filings

SEC and related filings with document metadata.

TypedDateAmount OfferedAmount SoldFillingPagesDownload
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Socure Filings

SEC and related filings with document metadata.

Frequently Asked Questions

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Firmographic Details

HeadquartersIncline Village, Nevada
Employee Range507
Year Founded2012
Last Funding3/8/2023

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