Alternatives to Socure
The top Fintech companies similar to Socure, ranked by relevance (named competitors first, then how closely their sectors overlap) and our 0-100 AI-readiness score. Each links to a full profile with funding and team.
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IDnow63FintechMunich, GermanyAutomated and expert-led identity verification and digital trust services for businesses.
- Website IDID.me65Identity VerificationMcLean, United States$1.2B
ID.me is a digital identity network that allows users to securely prove their identity online and access various services.
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Jumio56Identity VerificationSunnyvale, United States$200.0MAI-powered identity verification platform for fraud prevention, compliance, and faster customer onboarding.
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Pipl52EnterpriseTel Aviv, Israel$19.0MPipl provides identity verification and fraud prevention solutions by leveraging a vast index of online identity data.
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Vouched40Identity VerificationSeattle, United States$54.3MAI-powered identity verification and fraud prevention platform for businesses.
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Trulioo63Identity VerificationVancouver, CanadaGlobal identity verification platform enabling businesses to verify customers online.
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Identifai32Identity VerificationTel Aviv, Israel$16.9MAI-powered identity verification and fraud prevention platform for businesses.
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AU10TIX28BiometricsTel Aviv, IsraelGlobal leader in identity verification and management, protecting brands against advanced fraud.
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Retruster55EnterpriseNew York, United StatesIntent-centric biometric fraud prevention for banks and fintechs.
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Certun10Identity VerificationAI-powered platform for automating and securing digital identity verification and compliance.
- Website Verad9Identity Verification
Verad provides AI-powered identity verification and fraud prevention for businesses.
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Butverify8Identity VerificationAI-powered platform for verifying digital identities and preventing synthetic fraud.
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Verifyoo38BiometricsTel Aviv, Israel$1.0MDeep-tech company specializing in next-generation, password-less ID verification to combat fraud.
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Veriff61Tallinn, Estonia$192.2MVeriff is an AI-powered identity verification platform that uses machine learning for instant user validation.
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FRISS61Utrecht, Netherlands$81.2MDevelops fraud detection and risk assessment software for P&C Insurance companies.
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Forter85FintechNew York, United States$550.0MForter provides an AI-powered trust platform for digital commerce, preventing fraud and abuse while maximizing revenue.
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Plaid74FintechSan Francisco, United States$734.3MPlaid provides a data transfer network powering fintech and digital finance products.
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Sardine71FintechSan Francisco, United States$25.0MAI-powered risk platform for fraud prevention, compliance, and credit underwriting.
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Riskified68FintechNew York, United States$228.7MRiskified empowers businesses to grow eCommerce revenues and profit by mitigating risk and fighting fraud.
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G2 Risk Solutions63FintechBurlingame, United States$48.0MAI-driven cross-channel risk management platform for online sellers, ensuring a safer e-commerce ecosystem.
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Justt62FintechTel Aviv, Israel$70.0MJustt helps merchants fight and win chargeback disputes using AI and industry expertise.
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ThetaRay62FintechNew York, United States$147.5MAI-powered transaction monitoring for fintech and banks to enable trusted cross-border payments.
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Alloy62FintechSan Francisco, United States$207.0MIdentity risk management platform for financial institutions and fintechs to automate onboarding, fraud prevention, and compliance.
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Earnix61FintechTel Aviv, Israel$218.5MGlobal provider of intelligent insurance and banking operations with agile, composable, real-time solutions.
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Flagright57FintechBerlin, Germany$12.5MAI-powered compliance software for financial institutions.
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Serasa Experian57FintechSão Paulo, Brazil$2.7BDatatech company providing analytical intelligence for business decision-making, fraud prevention, and credit assessment.
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Sedric57FintechTel Aviv, Israel$22.0MAI-powered compliance platform for fintechs, ensuring customer protection and business growth.
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Trustmi57FintechTel Aviv, Israel$21.0MEnd-to-end payment security solution protecting businesses from fraud, collusion, and human error.
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Adyen56FintechAmsterdam, Netherlands$250.0MGlobal payment processing platform for enterprise businesses.
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Simplex55FintechTel Aviv, Israel$8.4MSimplex provides a secure, global onramp for individuals and businesses to instantly buy cryptocurrency with fiat.
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Anthem54FintechSan Francisco, United States$100.0MAI-powered platform for fraud prevention and chargeback management in e-commerce.
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Predicti54FintechAarhus, Denmark$42.0MAI-powered customer intelligence platform for financial institutions, predicting life events to enhance engagement.
- Website EUEunice54FintechLondon, United Kingdom$8.0M
Due diligence infrastructure for regulated markets.
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Bleckwen53FintechTel Aviv, Israel$10.0MAI-powered real-time fraud detection and prevention platform for financial institutions.
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Fraud.net53FintechNew York, United States$2.2MAI-driven platform for real-time fraud detection, risk management, and compliance.
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Weav52FintechNew York, United States$14.3MThe single API for commerce platforms, providing real-time financial products and standardized customer data.
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Tres.finance52FintechTel Aviv, Israel$18.6MEnterprise-grade Web3 financial data lake and management platform for finance teams.
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RemitRix52Fintech$200KSaaS platform using AI to optimize insurer solvency capital requirements under Solvency II.
- Website SESetoo49FintechTel Aviv, Israel$9.3M
Setoo provides a platform for e-businesses to create and distribute personalized parametric and traditional insurance products.
- Website REResistant AI48FintechLondon, United Kingdom$71.8M
AI-powered fraud prevention and risk management for financial services.
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Edge & Node48FintechSan Francisco, United States$60.0MBlockchain consulting and data platform provider for agent economies, powering Ampersend.
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Fraugster47FintechBerlin, Germany$19.0MFraugster is a payments intelligence company that helps e-commerce businesses minimize fraud and maximize revenue through real-time decisions.
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AI-powered platform for proactive risk management and compliance in financial services.
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Reval85FintechNew York, United States$20.0MAI-powered platform for financial risk management and treasury operations.
- Website KOKord45FintechLondon, United Kingdom$8.2M
An end-to-end platform for client onboarding, identity verification, and payment processing in regulated industries.
- Website ZYZyFAI44Fintech$2.0M
AI-powered yield optimization and strategy execution for Decentralized Finance (DeFi).
- Website CRCreednz44Fintech$7.0M
B2B fraud prevention technology for modern CFOs, protecting corporations from fraudulent transactions.
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Bloomberg L.P.82FintechNew York, United States$60.1BGlobal financial, software, data, and media company providing real-time information and analytics.
- Website MOMozn42FintechAlgiers, Algeria$10.0M
Mozn is hiring a Senior Full Stack Developer in Algiers, specializing in Python, React, AI/ML, and FinTech.
- Website Veritage41Fintech$12.0M
AI-powered platform for automating and optimizing financial operations and compliance.
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Vesta39FintechSan Francisco, USA$10.0MA platform for fraud prevention and payment protection for online businesses.
- Website ISISURE FINANCE TECHNOLOGIES38FintechTel Aviv, Israel$1.0M
AI-powered platform for financial risk management and compliance.
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Global information and insights company providing credit reporting, fraud prevention, and data analytics solutions.
- Website MIMillTech71FintechLondon, United Kingdom$60.0M
FX hedging and treasury management platform for fund managers and corporates automating currency risk.
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CloudPay70FintechNew York, United States$178.0MGlobal payroll and payments platform for modern businesses.
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Pagaya Investments70FintechNew York, United States$1.4BAI-powered network enabling financial institutions to expand customer access and scale lending.
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Pontera69FintechNew York, United States$152.3MPontera is a fintech company that enables financial advisors to manage and trade clients' held-away accounts like 401(k)s and HSAs.
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Okoora54FintechTel Aviv, IsraelAutomated Business Currency Management (ABCM™) platform for global financial transactions.
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Stripes AI68FintechSouth San Francisco, United States$25.4MFinancial infrastructure platform enabling businesses to accept payments and manage global operations.
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Kyriba Corporation67FintechSan Diego, United States$215.6MSaaS platform for real-time liquidity performance, treasury, risk, payments, and working capital optimization.