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Solutions
Solutions
Socure's versatile identity verification solutions tackle a wide spectrum of challenges, from onboarding and beyond. -
ProductsFraud & RiskComplianceID + BiometricAccount Intelligence
Products
Explore the future of identity verification and trust with our comprehensive suite of AI-powered products.Fraud & RiskComplianceID + BiometricAccount IntelligenceSigma Identity Fraudfor the most accurate third-party fraud detection leveraging a 360° view of digital identitySigma Synthetic Fraudfor uncovering complex manipulated and fabricated synthetic identity fraudSigma First-Party Fraudfor minimizing early payment default, bad faith dispute abuse, and chargeback lossesEmail RiskScoreto instantly predict risk and verify email ownershipPhone RiskScoreto instantly predict risk and verify phone ownershipAddress RiskScoreto instantly predict the risk connected with physical addressesDigital Intelligencefor passively verifying user devices behavioral biometrics to detect fraud and improve UXGraph Intelligenceto quickly transform complex identity connections into actionable insightsPortfolio Scrubreveal compliance and fraud risks in your existing customer accountsSocure Verifyfor precise, accurate, and inclusive identity verificationGlobal Watchlist Screening with Monitoringfor sanctions screening, PEP, and adverse media risk managementDeceased Checkfor validating deceased identities at any point in the user lifecycleeCBSVfor instantly verifying a consumer-provided name-DOB-SSN match with the SSAControl Centerfully automated fintech controls management platform for sponsor banksPredictive DocVfor quick and accurate ID document and biometric verification with liveness detectionSocure Account IntelligenceVerify bank account ownership and status with inclusive, instant resultsGet customized strategies from our experts to drive your success. Start now.Get a Demo -
Public SectorSocure empowers governments to combat identity fraud while ensuring equitable access to public services. Our AI-driven platform delivers unparalleled accuracy in identity verification, helping agencies stop fraudsters without compromising access for underserved populations.
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ResourcesDive into Socure's resource center to access expert insights on identity verification and fraud prevention through eBooks, reports, articles, infographics, and our blog. Stay ahead with innovative strategies from industry leaders.
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Company
Company
Learn more about the award-winning people and technologies that power Socure.
Socure Announces New Additions to Executive Leadership Team Amid Rapid Growth
Identity verification and fraud prevention leader adds Arun Kumar as CTO, Steve Rooney as SVP of Global Sales and Katia Mar as SVP of Marketing to Bolster Executive Bench
INCLINE VILLAGE, Nev., December 20, 2023 – Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, today announced the arrival of three new executives to continue its momentum into 2024. The executives – Arun Kumar, Katia Mar and Steve Rooney – have already injected a new passion and energy into Socure’s culture and team. These new executive moves signal a continued acceleration in Socure’s trajectory, reinforcing our commitment to pioneering innovative solutions in an increasingly digital world.
Arun Kumar, Chief Technology Officer
Prior to joining Socure, Arun held leadership roles at investment platform Luma Financial Technologies and Citadel, where he centralized a myriad of bespoke custom-built services and infrastructures from different business lines to launch a centralized platform called Citadel Enterprise. Prior to that, he worked at Amazon, where he played a crucial role in scaling an internally built machine learning platform into what later became Amazon’s consumer-facing product, Sagemaker. Arun’s expertise will help catalyze Socure’s technological advancements, further solidifying its position as a leader in AI-driven identity and fraud solutions.
Katia Mar, SVP Marketing
Katia built a life-long career in cybersecurity, fraud protection, and identity verification, starting as a software engineer, and moving into leadership roles in product and marketing. Leveraging her expertise in scaling go-to-market efforts at Onfido, Sift, Thomson Reuters, and others, she will elevate Socure’s brand while ensuring the company’s sales and marketing teams are fully equipped for success. She will lead product marketing, content, six-level market education program Socure University, sales enablement, and a portion of the digital marketing team. Katia’s appointment is pivotal in amplifying Socure’s brand presence and aligning sales and marketing strategies to scale the company’s impact globally.
Steve Rooney, SVP Global Sales
Coming from anti-money laundering platform NICE Actimize, Steve has been scaling regulatory and fintech sales organizations for more than two decades. His extensive experience at NICE Actimize and deep understanding of fraud, AML, and compliance solutions across various sectors position him as an invaluable asset in optimizing Socure’s go-to-market strategy and expanding its commercial footprint.
“Each of these leaders brings a wealth of expertise and a builder’s mindset, aligning seamlessly with our ambitious vision,” said Johnny Ayers, founder and CEO of Socure.
“As we continue to build a world-class leadership team, their collective experience is not just an asset but an accelerant in our journey to redefine the landscape of digital identity verification and fraud prevention globally.”
For more information on Socure’s leadership team, visit our website here.
About Socure
Socure is the leading platform for digital identity verification and trust. Its AI and predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from physical government-issued documents as well as email, phone, address, IP, device, velocity, date of birth, SSN, and the broader internet 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, uniquely positioning the company to serve customers across industries requiring advanced levels of assurance and the highest standards for security and compliance.The company has more than 1,900 customers across the financial services, government, gaming, healthcare, telecom, and e-commerce industries, including four of the top five banks, 13 of the top 15 card issuers, the top three MSBs, the top payroll provider, the top credit bureau, the top online gaming operator, the top Buy Now, Pay Later (BNPL) providers, and over 400 of the largest fintechs. Marquee customers include Chime, SoFi, Robinhood, Gusto, Public, Poshmark, Stash, DraftKings, the State of California, and Florida’s Homeowner Assistance Fund. Socure customers have become investors in the company, including Citi Ventures, Wells Fargo Strategic Capital, Capital One Ventures, and MVB Bank. Additional investors include Accel, T. Rowe Price, Commerce Ventures, Scale Venture Partners, Sorenson, Flint Capital, Two Sigma Ventures, Bain Capital Ventures, and others. Learn more at socure.com.
Media Contact
Mike Bradley
217.690.3772
socure@methodcommunications.com
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