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Socure

Fintech · Incline Village, US

Digital identity verification and fraud prevention platform.

Founders

Sunil Madhu (India · ♂) — A first-generation immigrant with two decades in information security and identity (Netegrity, Securent), he experienced how hard it was to get credit in the US despite a European history, and founded Socure in 2012 to use online and social data for identity verification and fraud prediction.
Johnny Ayers (United States · ♂) — He worked alongside Madhu at General Assembly and was tapped to co-found Socure, building its business model and partner network before eventually becoming CEO.

Shares the most investors with (number = shared investors):

Date	Round	Amount
Mar 2023	Debt Socure secured a $95M credit facility from J.P. Morgan, Silicon Valley Bank and KeyBanc to strengthen its balance sheet.	$95M
Nov 2021	Series D Plus Socure, an identity verification company, raised a $450M Series E at a $4.5B valuation led by Accel and T. Rowe Price.	$450M

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