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Socure is the leader in digital identity verification technology for Day Zero and beyond. 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 350 customers across the financial services, telecom, and eCommerce industries, including four of the top five banks, eight of the top 10 card issuers, four of the top five MSBs, the largest payroll service, the second-largest retailer in the world, and over 100 of the largest and most successful fintechs such as Varo Money, Public, Chime, and Stash. Socure recently received numerous industry awards and accolades including being named a Gartner Cool Vendor, recognized by Forbes as one of the “Top 25 Machine Learning Startups to Watch,” listed to CB Insights: The Fintech 250, and awarded Finovate`s Award for Best Use of AI/ML, to name a few. Socure was co-founded in 2012 by Johnny Ayers, CEO. The company is based in NYC, with an office in Chennai, India.
Trusted Research. Robust Analytics. Expert Advisory. Market-leading expertise empower organizations to meet the growing demands of incorporating governance & sustainability principles across the enterprise. ICS helps companies design and manage their corporate governance and executive compensation programs to align with company goals, reduce risk, and manage the needs of a diverse shareholder base by delivering best-in-class data, tools, and advisory services.
We combine years of first-hand experience working for Fortune 500 and other innovative companies within the financial services, BPO, and Marketplace Lending industries to help our clients identify, deliver, and sustain the necessary enhancements to drive their business.
Kestrel Investment is a San Mateo, CA-based company in the Financial Services sector.
Northern Hills Federal Cu is a Sturgis, SD-based company in the Financial Services sector.