Socure is an Identity Verification & KYC company founded in 2012 and based in Incline Village, United States. It has raised $706M in total funding, most recently a Series F in 2026 at a $5.2B valuation.
| Date | Stage | Amount | Valuation | Lead investors |
|---|---|---|---|---|
| Sep 11, 2026 | Series F | $156M | $5.2B | — |
| Nov 9, 2021 | Series E | $450M | $4.5B |
| Accel, T. Rowe Price |
| Mar 10, 2021 | Series D | $100M | $1.3B | Accel |

Socure launches mDL verification for Google Wallet and Samsung Wallet, following federal guidance on digital credentials for bank identity checks.

Socure's RiskOS platform integrates into Circle's Arc L1 blockchain for on-chain identity verification and fraud prevention.

Socure extends its $163M Login.gov identity-proofing contract to support mobile driver's license verification for the GSA.

SSA's my Social Security hits 105M accounts, testing whether digital ID verification can scale without becoming a barrier to public services.
Socure's identity and risk decisioning platform unifies identity proofing, fraud detection, and compliance into a single control plane. RiskOS consolidates more than 180 third-party services and Socure's own machine-learning models to deliver fast, explainable, audit-ready decisions across onboarding, authentication, payments, and account recovery. Banks, fintechs, and government agencies use it to verify identities and score fraud risk in under a second, drawing on email, phone, device, and behavioral signals processed across billions of requests.
A family of fraud-scoring products including Sigma Identity Fraud, Sigma Synthetic, and Sigma First-Party Fraud. Each returns a risk score and reason codes in under a second to flag third-party fraud, synthetic identities, and repeat first-party abusers. The suite includes an Identity Manipulation Risk Score designed to detect bad actors who tweak their own identity data to evade detection. Financial institutions and platforms deploy Sigma to stop account-opening and transaction fraud while minimizing false declines on legitimate users.
4 patents on file, but none with both an extractable figure and an abstract on Google Patents yet.
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