Socure CISO: Mark Carter

What the company sells

Socure sells an identity and risk platform designed to make risk decisions in real time across the user journey. Customers can design, test and deploy identity, risk, business, compliance, age assurance or authentication workflows at any point of the customer journey. Socure states that its platform supports 3,000+ customers, with problems ranging from workforce to prediction markets. Socure states that deepfakes, video and voice clones, device farms, synthetic identities, sim swaps and digital doppelgangers have outpaced real human traffic on the internet, growing 50x annually. Socure says machine identity is now the critical challenge.

Socure offers RiskOS and Socure Launch for building a risk stack that covers fraud, compliance and trust. Socure Launch is a self-serve entry point into RiskOS. Socure Launch provides production-ready, pre-configured workflows powered by identity, fraud and compliance intelligence. RiskOS includes a dynamic workflow builder with a no-code interface, third-party data integrations and real-time testing. Socure offers 200+ pre-integrated data sources through its data service marketplace for onboarding, transaction, credit, authentication, login or account change events. Hosted Flows in RiskOS provide a no-code way to design branded sign up, login and account management experiences powered by Socure fraud, risk and compliance products. Each Persistent Profile unifies interactions, signals and linkages tied to a specific user, device, phone, email or custom identifier.

Socure sells fraud models under the Sigma name. Sigma Identity V4.5 is the latest generation of AI-driven fraud models from Socure. V4.5 uses insights into data breaches and real-time phone number porting data. V4.5 integrates with the Socure Identity Graph and uses anomaly detectors to find statistical patterns in relational webs. Sigma Synthetic V4.5 detects synthetic risk early and enables targeted step-ups where needed. High-risk synthetic patterns can be routed to step-ups such as eCBSV or document verification. Green Dot's team uses Socure's Sigma First-Party Fraud and cross-institution intelligence to expose hidden risk and stop abuse. A dispute abuse model and real-time risk score identify identities likely to exploit dispute processes across organizations.

Socure Verify automates the customer onboarding process. Predictive Document Verification (DocV) 3.0 includes a capture experience, a forensic engine and data extraction. Predictive DocV combines patented fake ID detection, biometric verification, device risk, behavioral patterns and Level 2 liveness to block synthetic identities, deepfakes, injection attacks and spoofed documents. DocV can be combined with Socure's full stack of identity, fraud and compliance solutions.

Digital Intelligence binds an identity with associated devices, online behavior and historical consumer interactions. Digital Intelligence can be integrated through a RESTful API interface and client-side SDKs for iOS, Android and JavaScript. Device intelligence gathers device attributes, history, velocity metrics and risk indicators to identify compromised devices, proxies, VPNs and more. Behavioral analytics capture and analyze user behaviors to detect anomalies and potential fraud. Socure collects digital intelligence on devices and customer attributes, and Entity Profiler uses this data to build identity profiles from initial engagement. Graph Intelligence equips fraud and data science teams to refine decision logic, adjust thresholds and prioritize high-risk behaviors. Email RiskScores assess the risk and ownership strength of email information across onboarding, authentication and payments. Email RiskScores are part of the RiskScores suite with Phone RiskScore and Address RiskScore, and work in low-PII environments.

Global Watchlist Screening with Monitoring uses AI and machine learning for matching and compliance processes. Customers can screen, monitor and disposition customers in real time against sanctions, enforcement lists, politically exposed persons databases, adverse media information and custom lists. All parties in a payment can be screened in a single API call in real time. AI-generated summaries, explanations and recommendations are used in watchlist and payment screening investigations.

Socure's cross-industry consortium database includes 2,700+ organizations across financial services, gaming, eCommerce and more.^{[1][2][3][4][5][6][7][8][9][10][11][12][13]}

Categories

• Identity verification (primary category)
• Fraud prevention
• AI model and agent security
• Compare Socure with companies in the same categoryside by side

Headquarters

Not established from our sources

Founded

Not established from our sources

Ownership

Privately held^[14][18]

CISO on record

Mark Carter, Chief Information Security Officer (appointment announced in June 2026)

Website

socure.com

Products and services

Product names as the company writes them; what each does, in our words, from the company's own product pages. Never how well it does it.

• RiskOS^[1][4][15]

  RiskOS is used to build a risk stack that covers fraud, compliance and trust.

  Socure Launch is a self-serve entry point into RiskOS. RiskOS includes a dynamic workflow builder with a no-code interface, third-party data integrations and real-time testing.

• Sigma First-Party Fraud^[7]

  Sigma First-Party Fraud is used with cross-institution intelligence to expose hidden risk and stop abuse.

  A dispute abuse model and real-time risk score identify identities likely to exploit dispute processes across organizations. Instant alerts are sent when a consumer's risk profile changes.

• Socure Verify^[1][8]

  Socure Verify automates the customer onboarding process.

• Predictive DocV^[1][9]

  Predictive DocV combines patented fake ID detection, biometric verification and Level 2 liveness.

  Predictive Document Verification (DocV) 3.0 includes a capture experience, a forensic engine and data extraction. DocV can be combined with Socure's full stack of identity, fraud and compliance solutions.

• Digital Intelligence^[1][10]

  Digital Intelligence binds an identity with associated devices, online behavior and historical consumer interactions.

  Digital Intelligence can be integrated through a RESTful API interface and client-side SDKs for iOS, Android and JavaScript. Device intelligence gathers device attributes, history, velocity metrics and risk indicators to identify compromised devices, proxies, VPNs and more.

• Global Watchlist Screening with Monitoring^[13]

  Global Watchlist Screening with Monitoring uses AI and machine learning for matching and compliance processes.

  Customers can screen, monitor and disposition customers in real time against sanctions, enforcement lists, politically exposed persons databases, adverse media information and custom lists. All parties in a payment can be screened in a single API call in real time.

Competitors and alternatives

The other companies on our record filed under the same categories, category by category: first those that lead with that category and share more of Socure's categories, then alphabetical. A list from the record, never a ranking.

• On identity verification, Socure competes with AU10TIX, Incode, Jumio, LexisNexis Risk Solutions, Nametag, Persona, Trulioo, Veriff, 1Kosmos, Forter and 8 more.

• On fraud prevention, Socure competes with Forter, Sardine, TransUnion, BioCatch, Charm Security, Feedzai, Sift, AU10TIX, Incode, Jumio and 15 more.

• On ai model and agent security, Socure competes with AIShield, Alice, Asymptote Labs, Bay, Dreadnode, Enkrypt AI, Fiddler AI, HiddenLayer, Knostic, Mindgard and 54 more.

What review platforms show

The headline rating and review count each platform showed in public search results on the day we looked, with the link. We do not read or reproduce the reviews, and a rating is the platform's, not ours.

• G2 · 4.5 out of 5^[18]seen November 10, 2026

Recent news

Dated company events from the last twelve months, each in one sentence of ours with its source. Newest first.

• August 11, 2026

  Socure was named to the 2026 Inc. 5000 list of fastest growing private companies for the fifth consecutive year. Socure^[14]

• June 25, 2026

  Socure appointed Mark Carter as its Chief Information Security Officer. Business Wire^[17]

• May 7, 2026

  Socure appointed Chung-Man Tam as Chief Product Officer and Pablo Abreu as its first Chief AI and Innovation Officer. Socure^[16]

• February 3, 2026

  Socure launched SocureGov RiskOS, a government-focused identity and fraud platform that is now FedRAMP Moderate authorized. Socure^[15]

References

Every fact above cites one of these by number. Tier A is the company itself, a regulator or a filing; tier B is trade or business press.

1. [1]socure.comSocure · socure.com · undated page, accessed November 5, 2026 · Tier A: the company, a regulator or a filing
2. [2]Strategic growth investment fravity acquisitionSocure · socure.com · undated page, accessed November 5, 2026 · Tier A: the company, a regulator or a filing
3. [3]Identity Verification Platform for AI Risk Decisioning | SocureSocure · undated page, accessed November 10, 2026 · Tier A: the company, a regulator or a filing
4. [4]RiskOS®: Data Orchestration Platform & Risk Decisioning | SocureSocure · undated page, accessed November 10, 2026 · Tier A: the company, a regulator or a filing
5. [5]Third-Party Fraud Detection Software | Sigma Identity Fraud V4.5Socure · undated page, accessed November 10, 2026 · Tier A: the company, a regulator or a filing
6. [6]Synthetic Identity Fraud Detection | Sigma Synthetic V4.5 | SocureSocure · undated page, accessed November 10, 2026 · Tier A: the company, a regulator or a filing
7. [7]Sigma First-Party Fraud Detection Software | SocureSocure · undated page, accessed November 10, 2026 · Tier A: the company, a regulator or a filing
8. [8]KYC Verification Software | Socure VerifySocure · undated page, accessed November 10, 2026 · Tier A: the company, a regulator or a filing
9. [9]Document Verification Software for Onboarding | SocureSocure · undated page, accessed November 10, 2026 · Tier A: the company, a regulator or a filing
10. [10]Device Intelligence Software for Fraud Prevention | SocureSocure · undated page, accessed November 10, 2026 · Tier A: the company, a regulator or a filing
11. [11]Identity Graph Intelligence: Actionable Insights for Fraud PreventionSocure · undated page, accessed November 10, 2026 · Tier A: the company, a regulator or a filing
12. [12]Email Risk Score Software for Fraud Teams | SocureSocure · undated page, accessed November 10, 2026 · Tier A: the company, a regulator or a filing
13. [13]Sanctions Screening Software for Compliance | SocureSocure · undated page, accessed November 10, 2026 · Tier A: the company, a regulator or a filing
14. [14]Socure Named to Inc. 5000 for Fifth Consecutive YearSocure · published August 11, 2026 · Tier A: the company, a regulator or a filing
15. [15]Socure Launches SocureGov RiskOS® for Government FraudSocure · published February 3, 2026 · Tier A: the company, a regulator or a filing
16. [16]Socure Names New CPO and Chief AI OfficerSocure · published May 7, 2026 · Tier A: the company, a regulator or a filing
17. [17]Socure Reinforces Security-First Strategy with Chief Information Security Officer AppointmentBusiness Wire · published June 25, 2026 · Tier A: the company, a regulator or a filing
18. [18]RiskOS - Socure ReviewsG2 · undated page, accessed November 10, 2026 · Tier C

Last verified November 5, 2026. Our code found the quoted passage behind each fact on its source page when the fact was recorded, and re-checks every record against its sources each month.

Recorded November 5, 2026, expanded November 10, 2026 from the references above.

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