What it sells
AI-native identity verification, fraud and compliance platform (RiskOS) with products such as Sigma Identity Fraud, Predictive DocV, Global Watchlist Screening and Account Intelligence.
Business model breakdown
Buyer: who owns the budget?
UnverifiedHeads of fraud, risk and compliance at banks, fintechs and platforms.
Trigger: what makes them buy now?
UnverifiedFintechs, banks and marketplaces need to approve more good applicants at onboarding while catching synthetic, third-party and first-party fraud and meeting KYC/sanctions rules; self-serve Launch lets builders start in hours.
Workflow: what inputs become what output?
Consumer and business onboarding, login and authentication, bank account verification, payment screening, contact-center and age assurance decisions run through one orchestration layer.
Economics: what it saves and how it charges
Per-evaluation usage pricing for self-serve Socure Launch ($0.80 to $1.30 per evaluation, $1,000 in free monthly credits); Socure Enterprise priced custom by volume and needs.
Distribution: how it reaches customers
Two motions: Socure Enterprise (custom RiskOS deployments, demo/expert-led) and Socure Launch (self-serve, production workflows in hours).
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| 2026-08-27 | — | $156M | — | news.google.com |
Profiles summarize public reporting and company websites. Business-model notes are MaxBC's reading of that material, not confirmed facts; unknowns are left blank rather than guessed. Updated 2026-10-13.