

Socure

Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real time. The company has more than 2,000 customers across the financial services, government, gaming, healthcare, telecom, and e-commerce industries, including four of the top five banks, seven of the top 10 card issuers, three of the top MSBs, the top payroll provider, the top credit bureau, the top online gaming operator, the top Buy Now, Pay Later (BNPL) providers, and over 250 of the largest fintechs. Marquee customers include Chime, SoFi, Varo, Robinhood, Public, Stash, Gusto, and DraftKings. Socure customers have become investors in the company including Citi Ventures, Capital One Ventures, MVB Bank, and Synchrony. Additional investors include Accel, T. Rowe Price, Bain Capital Ventures, Tiger Global, Commerce Ventures, Scale Venture Partners, Sorenson, Flint Capital, Two Sigma Ventures, and others. Socure has received numerous industry awards and accolades, including named to the 2021 & 2022 Forbes Cloud 100 List, Forbes’ Fintech 50 List 2021, and Forbes’ America’s Best Startup Employers 2021, being named to CB Insights: The Fintech 250 for the third year in a row, being awarded Best New Technology Introduced Over the Last 12 Months—Data and Data Services at the 2020 American Financial Technology Awards (AFTAs), being ranked number 70 in Deloitte’s Technology Fast 500™, being listed as a Gartner Cool Vendor, being recognized by Forbes as one of the Top 25 Machine Learning Startups to Watch, being awarded Finovate’s Award for Best Use of AI/ML, to name a few. Founder/CEO Johnny Ayers has also been recognized by Goldman Sachs as one of the 100 Most Intriguing Entrepreneurs of 2021 and as an EY Entrepreneur of the Year 2022.
Founding Year
2012
Headquarters
Incline Village
,
United States
Sector(s)
No items found.
Funding State
Pre-Seed
Seed
Series A
Series B+
Exited
Total Funding Amount
$747.87M
Funds that Investested
Bain Capital Ventures
Invests in seed to growth-stage startups that uses tech to disrupt existing markets or create entirely new ones.
Pre-Seed
Seed
Series A
Series B+
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Industry Ventures
Industry Ventures is an investment firm that makes venture capital investments and manages over $3.5 billion of institutional capital.
Pre-Seed
Seed
Series A
Series B+
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ff Venture Capital
Founded in 2008, ff VC is a New York-based Seed Stage Fund investing around $350K - $750K for 10% ownership in companies building in sectors they believe in.
Pre-Seed
Seed
Series A
Series B+
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Accel
First partner to exceptional teams everywhere.
Pre-Seed
Seed
Series A
Series B+
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Tiger Global Management
Aims to generate world-class investment returns over the long term in a way that makes our partners and portfolio companies proud, as they build a unique, global investment platform.
Pre-Seed
Seed
Series A
Series B+
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Commerce Ventures
Commerce Ventures is a venture capital firm focusing on investments in the e-commerce, retail, FinTech, and Insurance sectors
Pre-Seed
Seed
Series A
Series B+
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Mayfield Fund
Global VC firm focusing on inception and early-stage investing in tech.
Pre-Seed
Seed
Series A
Series B+
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Two Sigma Ventures
Two Sigma Ventures is an early-stage venture capital fund that invests in companies run by highly driven people.
Pre-Seed
Seed
Series A
Series B+
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Y Combinator
Twice a year YC invests $500,000 per company in a large number of startups. They work intensively with the companies for three months, to get them into the best possible shape and refine their pitch to investors. Each cycle culminates in Demo Day when the startups present their companies to a carefully selected, invite-only audience.
Pre-Seed
Seed
Series A
Series B+
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Loeb.nyc
Represents a new approach to launching startups that pairs capital with the support of experts across a wide range of disciplines.
Pre-Seed
Seed
Series A
Series B+
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Liquid 2 Ventures
Led by investors including Joe Montana, Liquid 2 Ventures provides technology startups with seed-stage investments.
Pre-Seed
Seed
Series A
Series B+
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Flint Capital
Flint Capital is an international venture capital fund investing across the US, Europe, and Israel with offices in Palo Alto, Boston, and Tel Aviv. It invests in promising entrepreneurs and technology ventures with global ambitions. Its unique global positioning enables them to support Israeli and European ventures on both sides of the ocean, asthey expand into the US market. This Bridge strategy, as well as its broad network of entrepreneurs, industry experts, and investment funds, provides them with access to high-quality investment opportunities.
Pre-Seed
Seed
Series A
Series B+
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Initialized Capital
Early-stage VC firm focused on helping software engineers and designers with their first seed checks.
Pre-Seed
Seed
Series A
Series B+
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Work-Bench
Your go-to Seed investor in the trenches supporting you to close enterprise deals and scale your go-to-market effort with our unmatched New York City hustle.
Pre-Seed
Seed
Series A
Series B+
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Silicon Valley Bank
Pre-Seed
Seed
Series A
Series B+
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Fika Ventures
Founded in 2016, Fika supports founders with elevated visions and unflappable persistence. They seek out founders who don’t fit the mold, are drawn to solve the impossible, and value the truth. They also look for radical solutions that impact many and get us one step closer to a more equitable and just world.
Pre-Seed
Seed
Series A
Series B+
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Founder Collective
Led by investors including Micah Rosenbloom, David Frankel & Eric Paley, Founder Collective is a seed-stage venture capital fund that helps entrepreneurs build their businesses.
Pre-Seed
Seed
Series A
Series B+
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AltaIR Capital
We manage funds that invest in the world's most promising companies with disruptive ideas and great return potential.
Pre-Seed
Seed
Series A
Series B+
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Investors that Investested
Merritt Hummer
Partner, Bain Capital Ventures
A core pillar of Merritt's investment ethos is that great founders are born everywhere. She is drawn to founders who don’t fit stereotypes and doesn't mind jumping on a plane (or Zoom!) to meet them wherever they are.
Pre-Seed
Seed
Series A
Series B+
John Curtius
Partner, Tiger Global Management
Led investments in private cloud software companies across stages. He also has a $10 billion public software portfolio.
Pre-Seed
Seed
Series A
Series B+
Dan Rosen
Founder and General Partner, Commerce Ventures
At Commerce, Dan focuses on technology innovations in the payments, financial services and insurance fields. He serves on the boards of Blooom, ClickSWITCH, Kin and Socure, and participates as an observer on several other portfolio boards, such as BillGO and MX Technologies. Prior to starting Commerce Ventures, Dan was a Principal at Highland Capital Partners, where he focused on mobile and payments-related startups.
Pre-Seed
Seed
Series A
Series B+
Sergey Gribov
General Partner, Flint Capital
Technology entrepreneur and investor with more than 20 years of experience. Over the years he participated as a founder, top manager, or investor in many startups in USA and Israel. Sergey has a lot of experience across such sectors as software development, VoIP, cybersecurity, digital health, finance, and others. Today Sergey is an investor, board member, or mentor in several startups across US and Israel.
Pre-Seed
Seed
Series A
Series B+
Jonathan Lehr
Co-Founder and General Partner, Work-Bench
Jonathan is a Co-Founder and General Partner of Work-Bench, where he focuses on investments in areas including machine learning and AI, cloud-native infrastructure, and security. Jon founded the NY Enterprise Technology Meetup in January 2012 and organizes monthly meetups of the 9,000+ person group as a way to promote collaboration for theenterprise tech ecosystem in New York including entrepreneurs, Fortune 500 technologists, investors, and graduate students. Prior to Work-Bench, Jon worked at Morgan Stanley in the Office of the CIO in IT. There he partnered with internal technology clients to facilitate the selection and on-boarding of emerging technology startups.
Pre-Seed
Seed
Series A
Series B+
Gaurav Jain
Co-Founder and Managing Partner, Afore Capital
Gautam is an experienced early-stage investor having made 26 seed-stage investments through Founder Collective. He was one of the first Product Managers for Android (led the Nexus product line); joined the platform when they had less than 1M total users (today >2.5B). He was recognized with the Founders Award, highest employee achievement award at Google, for his contributions to Android. Gautam also co-founded Polar in 2007, leading native ads platform.
Pre-Seed
Seed
Series A
Series B+
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