About Socure
Socure is a Technology company based in New York (United States) founded in 2012 by Johnny Ayers and Sunil Madhu. AI-based identity verification and fraud detection are provided. It operates in the Technology and Financial Services sectors. Socure has raised $650.25 million across 15 funding rounds from investors including Synchrony, DocuSign and SVB. The company has 660 employees. Socure has completed 2 acquisitions, including Berbix and Effectiv. Socure was last valued at $5.2 billion in August 2026. Its chief executive, as recorded, is Johnny Ayers. Its website socure.com draws about 584 thousand monthly visits. Its Indian entity Socure India Private Limited reported revenue of ₹46.38 Cr. Socure offers products and services including RiskOS, Socure Verify, Sigma Identity Fraud, Phone RiskScores, and Predictive DocV. Its focus areas include FinTech, Banking Tech, RegTech and Diversified. Its competitors include Jumio, Alloy and ION Group; 3 of its 3 listed competitors have raised funding.
Company details
Socure was founded in 2012 in New York, United States, and operates in the identity verification sector. Machine learning-based fraud detection, identity verification, onboarding, and document verification are offered through its platform. Fuzzy name matching and natural language processing tools are utilized for adverse media screening. Services are delivered to support secure user authentication and compliance processes.
- Headquarters New York, United States
- Employees 660
- Founders Johnny Ayers, Sunil Madhu
- Stage Unicorn
- SectorsTechnologyFinancial Services
- Website category Finance
- Email••••••••
- Phone•••• ••••
- Website socure.com
- Social LinkedIn X Facebook
- Legal Name Socure India Private Limited
- Date of Incorporation 24 Jan, 2018
Associated legal entities of Socure
Socure operates through Socure India Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Socure India Private Limited CIN U72900TN2018FTC120653 | Active | 24 Jan 2018 | Chennai, Tamil Nadu | ₹46.4 Cr | 101 | 6 | View details |
Products & Services of Socure
Socure offers a comprehensive portfolio of products and services, including RiskOS, Socure Verify, Sigma Identity Fraud, Phone RiskScores, and Predictive DocV.
Engine for real-time fraud detection and trust decisions using identity data.
Tool for verifying personal information and preventing identity fraud.
Service to assess risk of identity fraud through predictive analytics.
System for evaluating phone-related fraud risks in real time.
Platform for accurate ID document verification with liveness detection.
Funding Insights of Socure
Socure has successfully raised a total of $650.25M across 15 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $650.25M
- Total Rounds 15
- First Round $600,000
(Feb 2013)
- Investors Count 42
Latest 10 of 15 funding rounds of Socure with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug 2026 | Series E | – | Summit Partners | ||
| Mar 2023 | $95M | Debt – Conventional | – | – | |
| Nov 2021 | $450M | Series E | $4.5B | Accel, T. Rowe Price | |
| Jun 2021 | Series D | – | – | ||
| Mar 2021 | $100M | Series D | – | Accel | |
| Aug 2020 | $35M | Series D | – | Sorenson Capital | |
| Feb 2019 | $30M | Series C | – | Scale Up Venture Capital | |
| Aug 2017 | $13.9M | Series B | – | Commerce Ventures | |
| Dec 2016 | $13M | Series B | – | – | |
| Jun 2016 | Series A | – | Mouro Capital | – |
| Date | Valuation | Stage |
|---|---|---|
| Nov 2021 | $4.5B | •••••••• |
Full valuation and stage history of Socure
Every valuation point, the growth-stage changes (minicorn, soonicorn, unicorn) and the dates behind them require an active premium plan.
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Last known valuation $5.2B (Aug 2026). 42 investors in total: 42 institutional.
Investors in Socure
Socure has secured backing from 42 investors, including institutional and venture fund investors. Prominent investors backing the company include Synchrony, DocuSign and SVB.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital fund focused on investing in multiple sectors | baincapitalventures.com | Boston, United States | ||
Accel is recognized as a leading venture capital firm. | 1983 | accel.com | Palo Alto, United States | |
Venture and private equity investments are managed with global diversification. | tigerglobal.com | New York, United States | ||
Investment in retail and financial services technologies. | commerce.vc | |||
Focus by Sorenson Capital is on software, healthcare, aerospace, energy. | sorensoncapital.com | Lehi, United States | ||
Tech focused VC investment company investing primarily in Israel, the US, and Canada | scale-up.vc | San Francisco, United States | ||
Tech startups are invested in by Capital One Ventures firm. | capitaloneventures.com | Mclean, United States | ||
Corporate venture capital firm backed by Citi | citi.com/ventures | San Francisco, United States | ||
Early-stage investments in tech sectors are managed by the firm. | twosigmaventures.com | New York, United States | ||
Venture capital fund investing in multiple sectors | flintcapitalsolutions.com | Istanbul, Turkey |
Investor details for Socure
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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Board of directors of Socure India Private Limited (Socure)
Socure India Private Limited is the primary company behind Socure. The board of Socure India Private Limited currently have 6 directors; the longest-serving is Ambika Srinivasan, appointed in 2020. 14 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Ambika Srinivasan DIN 08865568 | Whole-time director | 08 Sep 2020 | 6 yrs 1 mo | Socure India Private Limited |
| John Franklin Ayers Iv DIN 09061404 | Director | 24 Mar 2021 | 5 yrs 7 mo | Socure India Private Limited |
| Brian Patrick Sullivan DIN 10664055 | Director | 11 Jun 2024 | 2 yrs 4 mo | Socure India Private Limited |
| Christudoss Irwin Tagore DIN 10674420 | Additional Director | 21 Jun 2024 | 2 yrs 4 mo | Socure India Private Limited |
| Mohan Sundaramurthy Suganya DIN 10827630 | Director | 05 Nov 2024 | 2 yrs | Socure India Private Limited |
| Anupam Tarsauliya DIN 09248827 | Director | 31 May 2025 | 1 yr 5 mo | Socure India Private Limited |
People of Socure
176 people are tracked at Socure (74 in leadership, 4 in board & advisors, 98 in team); the tracked headcount is 660.
| Name | Role | Group |
|---|---|---|
Johnny Ayers | Founder & CEO | Leadership |
Barrett Young | Chief Marketing Officer | Leadership |
Sunil Madhu | Founder | Leadership |
Mark Chan | Director Of Quality Assurance | Leadership |
Nadine Muehl | Head Of Executive And Community Engagement | Leadership |
Heita Miki | Director, Legal Counsel | Leadership |
Matt Thompson | Chief Revenue Officer | Leadership |
Bo Wang | Director Of Data Science | Leadership |
Jacqueline Yepez | Sr. Director, Growth Marketing | Leadership |
Ritesh Arora | Head Of Platform Solutions | Leadership |
Harneet Singh Gujral | Global Director Marketing Operations | Leadership |
Thomas C. | Director Of Global IT Services | Leadership |
Kelsey McNichol | Head Of Talent Acquisition | Leadership |
Luke Lesniewski | Enterprise Account Executive, Director | Leadership |
Amber R. | Director Of Market Development | Leadership |
Rivka Gewirtz Little | Chief Growth Officer | Leadership |
Omar Gutierrez | Vp, Data Science | Leadership |
Joe Pucci | Director Of Product Operations | Leadership |
Tucker Albers | Director | Leadership |
John Kohoutek | Head Of Data Science, Consortium Intelligence | Leadership |
156 more people are available in the full profile.
Complete people profiles for Socure
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Financials of Socure
Figures of Socure India Private Limited, the primary company behind Socure, for FY 2025. Revenue was ₹46.38 Cr (-5% year on year). Net profit was ₹4.87 Cr (10% margin). EBITDA was ₹6.86 Cr (15% margin). Revenue has grown at a compounded annual rate of +10% over three years and +40% over five years.
- ₹46.38 CrRevenue · FY 2025 · -5% YoY
- ₹4.87 CrNet profit · 10% margin
- ₹6.86 CrEBITDA · 15% margin
- ₹1 LakhPaid-up capital
- 101Employees (provident fund records)
- +10%Revenue CAGR, 3 years
- +40%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Socure India Private Limited are on its company page.
Detailed financial statements for Socure
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Investments & Acquisitions by Socure
Socure has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Berbix and Effectiv.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
AI-based anti-fraud and risk management solutions are offered to businesses. | effectiv.ai | San Francisco, United States | 2021 | Oct 2024 | $136M | |
Digital IDs are authenticated securely by Berbix. | berbix.com | Sacramento, United States | 2018 | Jun 2023 | $70M |
Complete acquisition details for Socure
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Timeline of Socure
6 dated milestones of Socure across 14 years, from founding to its latest funding, stage changes and deals.
Competitors of Socure
Socure has 3 listed competitors in our database, 3 of them funded. They include Jumio, Alloy and ION Group.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| jumio.com | 2010 | Sunnyvale, United States | $195.97M | 131 | AI-powered identity verification and fraud protection solutions are provided. | |
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| iongroup.com | 1998 | New York, United States | $400M | 988 | Treasury management solutions are provided for financial institutions and banks. |
Detailed competitors of Socure
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Web traffic of Socure
The website of Socure (socure.com) receives about 584.1K visits a month and ranks #79,179 among all websites worldwide, #4,984 in Finance.
- Monthly visits584.1K
▲ 27.8% vs previous month
- Unique visitors233K
per month
- Global rank#79,179
among all websites
- Category rank#4,984
Finance · Finance
- Bounce rate14%
- Pages per visit5.5
- Average visit2 min 57 sec
- DevicesDesktop 13% · Mobile 87%
Websites whose visitors overlap most with Socure. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| sentilink.com | 100% | 19.3K | #1,594,026 | View details | |
| fenergo.com | 99% | 54.9K | #670,336 | View details | |
| aire.io | 92% | View details | |||
| softgatesystems.com | 91% | View details | |||
merchantconnect.com | merchantconnect.com | 91% | – | ||
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 26 similar websites and full traffic analytics for Socure
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Top companies in GRC, Risk & Compliance Software
3 companies that operate in the same segment as Socure (GRC, Risk & Compliance Software) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 5,915 | |
Cybersecurity and zero trust solutions are delivered for secure networks. | 2007 | San Jose, California, United States | USD 148 M | USD 3.35 B | 9,616 | |
Identity and access management solutions are provided for developers. | 2013 | Bellevue, Washington, United States | USD 332.75 M | 350 |
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Related news about Socure
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Frequently Asked Questions about Socure
Socure was founded in 2012 and raised its 1st funding round 1 year after it was founded.
Socure is headquartered in New York, United States. It is registered at New York, New York, United States.
Johnny Ayers is the CEO of Socure, as recorded in our data. They have also founded this company.
Socure is a funded company, having raised a total of $650.25M across 15 funding rounds to date.
Socure has 660 employees.
The primary company behind Socure, Socure India Private Limited, reported revenue of ₹46.38 Cr for FY 2025, down 5% year on year.
Socure was founded in 2012 in New York, United States, and operates in the identity verification sector. Machine learning-based fraud detection, identity verification, onboarding, and document verification are offered through its platform. Fuzzy name matching and natural language processing tools are utilized for adverse media screening. Services are delivered to support secure user authentication and compliance processes.
Socure offers RiskOS, Socure Verify, Sigma Identity Fraud, Phone RiskScores, and Predictive DocV.
Socure has 42 investors. Key investors include Synchrony, DocuSign, SVB, KeyBank, and J P Morgan.
The valuation of Socure is $5.2B as of Aug 2026.