INCLINE
VILLAGE, Nev., July 11,
2024 /PRNewswire/ -- Socure, the leading
provider of artificial intelligence for digital identity
verification, sanctions screening, and fraud
prevention today announced it has been named one of the Top 250
Fintech Companies globally in a list published by CNBC, the
world-renowned financial and business media outlet.
CNBC partnered with independent research firm Statista, one of
the world's leading business data platforms, to establish a
transparent overview of the top fintech companies worldwide. The
selection process for this year's list involved a rigorous analysis
of over 2,000 eligible companies across nine market segments.
Evaluation criteria included key performance indicators such as
revenue, user numbers, and total funding raised. The selection
process was rigorous, ensuring a final list that spotlights the
world's leading companies as well as those with the greatest growth
potential in sectors ranging from banking solutions to
neobanking.
Socure's patented Socure ID+ platform powers an elevated
standard for seamless KYC/CIP compliance, fraud
detection, ID document verification, and bank account ownership
validation through a purpose-built, end-to-end solutions suite via
a single API. The platform assesses every element of
identity, gaining a 360-degree view of an individual that is built
not only on a foundation of personally identifiable information,
but uses AI to assess tens of thousands of data points, digital
signals, and historic behavior to provide instant trust and risk
decisions. It is natively orchestrated by advanced AI and machine
learning, to reduce friction and false positives, while
eliminating the need for disparate products. This results in
robust, industry-leading accuracy to unlock identity trust for
digital interactions and engagement at onboarding and throughout
the customer journey for top companies across the fintech
space.
Socure's 2,400+ clients include 17 of the top 20 banks, 13 of
the top 15 credit card issuers, leading Buy Now, Pay Later (BNPL)
providers, and over 500 fintech companies. The company's solutions
are trusted by customers including Chime, SoFi, Robinhood, Green
Dot, and others.
As Socure continues to push the boundaries of what's possible in
digital identity verification and fraud prevention,
this CNBC recognition serves as a testament to the company's
market-leading position and its opportunity for future growth and
innovation in the fintech space.
For more information about Socure and its award-winning ID+
platform, visitwww.socure.com.
About Socure
Socure is the leading provider of digital identity verification
and fraud solutions. Its predictive analytics platform
applies AI and machine learning techniques with trusted online and
offline data intelligence to verify identities in real-time. Socure
is the only vertically integrated identity verification and
fraud prevention platform with both IAL-2 and FedRAMP
Moderate certifications, delivering advanced levels of assurance
and the highest standards for security and compliance. The company
has more than 2,400 customers across the financial services,
government, gaming, healthcare, telecom, and e-commerce industries,
including four of the five top banks, the top credit bureau and
more than 400 fintechs. Organizations including Capital One, Citi,
Chime, SoFi, Green Dot, Varo, Ingo, Robinhood, Gusto, Public,
Poshmark, Stash, DraftKings, PrizePicks and the State of California trust Socure for accurate
and inclusive identity verification and fraud
prevention. Learn more at socure.com.
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SOURCE Socure