CISO Tribune

Vendor comparison · 2 companies

Charm Security vs Socure

Charm Security builds the Agentic AI Workforce for scam, fraud, and cybercrime prevention and resolution. Socure sells an identity and risk platform designed to make risk decisions in real time across the user journey. CISO Tribune files both under Fraud prevention. This page sets the two records side by side: what each sells, where it is based, who owns and funds it, the customers it names and its recent news, each fact numbered to its source.

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  • Charm Security
  • Socure
Charm Security vs Socure: Products, Customers and Funding Compared
Charm SecurityCharm Security builds the Agentic AI Workforce for scam, fraud, and cybercrime prevention and resolution.charmsecurity.comSocureSocure sells an identity and risk platform designed to make risk decisions in real time across the user journey.socure.com
What it sells
  • Fraud Investigation Agent[2]An AI agent that supports fraud analysts by connecting signals across alerts, cases, and customer interactions and guiding decisions across prevention, investigation, and resolution.
  • Fraud Frontline Agent[2]An AI agent that works alongside customer-facing teams and channels, delivering real-time insights to help identify deception and intervene during high-risk interactions.
  • Fraud Intelligence Agent[2]An adversary-facing AI agent that engages scam and fraud infrastructure, impersonators, and mule networks to collect intelligence and disrupt operations through a honeypot network.
  • RiskOS[1][4][15]RiskOS is used to build a risk stack that covers fraud, compliance and trust.
  • Sigma First-Party Fraud[7]Sigma First-Party Fraud is used with cross-institution intelligence to expose hidden risk and stop abuse.
  • 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.
  • Digital Intelligence[1][10]Digital Intelligence binds an identity with associated devices, online behavior and historical consumer interactions.
  • Global Watchlist Screening with Monitoring[13]Global Watchlist Screening with Monitoring uses AI and machine learning for matching and compliance processes.
Categories
Headquarters
Not stated on its pagesNot stated on its pages
Founded
Not stated on its pagesNot stated on its pages
Ownership and funding
Not stated on its pagesPrivately held[14][18]
Named customers
Not stated on its pagesNot stated on its pages
Recent news
Not stated on its pages
  • August 11, 2026Socure was named to the 2026 Inc. 5000 list of fastest growing private companies for the fifth consecutive year.[14]
  • June 25, 2026Socure appointed Mark Carter as its Chief Information Security Officer.[17]
  • May 7, 2026Socure appointed Chung-Man Tam as Chief Product Officer and Pablo Abreu as its first Chief AI and Innovation Officer.[16]
  • February 3, 2026Socure launched SocureGov RiskOS, a government-focused identity and fraud platform that is now FedRAMP Moderate authorized.[15]
G2 and Gartner Peer Insights
  • G2: Not stated on its pages
  • Gartner Peer Insights: Not stated on its pages
  • G2: listed, seen November 10, 2026[18]
  • Gartner Peer Insights: Not stated on its pages
Who it fits
Charm Security works alongside fraud and financial crime teams, and its AI Agents act as expert teammates to fraud, financial crime, security, and customer-facing teams. The agents are deployed from the back office in fraud and security teams to the frontline in customer contact centers and branches. Customer teams keep decision authority at the start and set the boundaries within which the agents act.From its own pages, Socure sells to customers whose problems range from workforce to prediction markets. Socure's cross-industry consortium data covers organizations across financial services, gaming and eCommerce. Graph Intelligence is aimed at fraud and data science teams. Digital Intelligence is aimed at financial institutions.
Last verified
November 8, 2026November 5, 2026

Where they overlap

  • Charm Security and Socure are both filed under Fraud prevention.

Where they differ, field by field

  • Charm Security's primary category is Fraud prevention; Socure's is Identity verification.
  • Charm Security is also filed under Digital risk protection and Threat intelligence. Socure is also filed under AI model and agent security.
  • Charm Security lists Fraud Investigation Agent, Fraud Frontline Agent and Fraud Intelligence Agent. Socure lists RiskOS, Sigma First-Party Fraud, Socure Verify, Predictive DocV, Digital Intelligence and 1 more.
  • Socure is privately held.

What it sells: Socure

What RiskOS does[1][4][15]
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.
What Sigma First-Party Fraud does[7]
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.
What Predictive DocV does[1][9]
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.
What Digital Intelligence does[1][10]
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.
What Global Watchlist Screening with Monitoring does[13]
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.

Questions about Charm Security and Socure

What do Charm Security and Socure sell?
Charm Security sells Fraud Investigation Agent, Fraud Frontline Agent and Fraud Intelligence Agent. Socure sells RiskOS, Sigma First-Party Fraud, Socure Verify, Predictive DocV, Digital Intelligence and 1 more.
Are Charm Security and Socure in the same category?
They share Fraud prevention. Charm Security's primary category is Fraud prevention and Socure's is Identity verification.
Who owns Charm Security and Socure?
Socure is privately held.
Who are Charm Security and Socure sold to?
Charm Security works alongside fraud and financial crime teams, and its AI Agents act as expert teammates to fraud, financial crime, security, and customer-facing teams. From its own pages, Socure sells to customers whose problems range from workforce to prediction markets.
What have Charm Security and Socure announced recently?
August 11, 2026: Socure was named to the 2026 Inc. 5000 list of fastest growing private companies for the fifth consecutive year.

About Charm Security

Charm Security builds the Agentic AI Workforce for scam, fraud, and cybercrime prevention and resolution. Charm Security's AI Agents combine the expertise of fraud professionals and behavioral scientists. Charm Security's AI Agents are powered by a proprietary HVE AI Model for Human Vulnerabilities and Exploit Techniques. Charm Security works alongside fraud and financial crime teams.[3][4]

Charm Security states that attackers exploit trust, fear, urgency and other human vulnerabilities to manipulate decisions and deceive victims. Charm Security built its Agentic AI Workforce with AI agents that can be deployed across the fraud lifecycle, from the back office to the frontline. Charm Security's Agentic AI Workforce supports financial institutions in moving from detection to action. Charm Security's Agentic AI Workforce combines deep fraud expertise with behavioral science to help financial institutions investigate, intervene, resolve and prevent fraud, scams and cybercrime.[4][5][6]

Charm Security offers an AI fraud expert that supports fraud analysts and investigators by connecting signals across alerts, cases, and customer interactions. Charm Security's AI fraud expert interprets human intent and behavioral psychology. Charm Security offers an AI fraud advisor that works alongside customer-facing teams and channels, including contact centers, branches, wealth, and support. Charm Security's AI fraud advisor delivers real-time insights and guidance during high-risk interactions.[3]

Charm Security offers an adversary-facing AI agent that operates beyond the organization's perimeter. Charm Security's adversary-facing AI agent engages scam and fraud infrastructure, impersonators, mule networks, and attacker assets to collect intelligence, uncover patterns, and disrupt operations.[2][3]

Charm Security's AI Agents are deployed as team members across the organization, from the back office in the fraud and security teams to the frontline in customer contact centers, branches, and customer-facing representatives. Charm Security's Agentic AI Workforce deploys AI agents as expert teammates across fraud operations, contact centers, branches and digital channels. Charm Security's AI Agents start by observing and assisting as coworkers while the customer team keeps decision authority. Charm Security's AI Agents then take on low-risk actions independently as confidence grows, and over time can run cases end-to-end within the boundaries the customer team sets. The customer team controls how much authority each Charm Security agent has and adjusts it as confidence grows.[2][3][5]

Charm Security's AI Agents handle the full arc of the fraud lifecycle, investigating cases and prioritizing risk, and intervening with customers in real time as deception unfolds. Charm Security's AI Agents execute and document the resolution while supporting recovery, and gather intelligence on fraud infrastructure and attacker patterns. Charm Security's AI Agents act as expert teammates to fraud, financial crime, security, and customer-facing teams.[3]

Charm Security's AI agents are powered by its proprietary Human Vulnerabilities & Exploits framework, combining deep fraud and security expertise with behavioral science. Charm Security announced the appointment of Dr. Elizabeth Huppert as Behavioral Science Director. Dr. Elizabeth Huppert most recently led behavioral science and scam prevention efforts at JPMorgan Chase. Dr. Huppert works with Charm Security's customers and partners to embed behavioral science strategies into Charm Security's AI agents.[1][3][4]

Charm Security on the record

Sources

Charm Security full record

  1. [1]Privacy policyCharm Security · charmsecurity.com · published October 11, 2026 · Tier A
  2. [2]charmsecurity.comCharm Security · charmsecurity.com · undated page, accessed November 8, 2026 · Tier A
  3. [3]Charm Security | Agentic AI Workforce for Fraud & CybercrimeCharm Security · undated page, accessed November 10, 2026 · Tier A
  4. [4]Dr. Elizabeth Huppert Joins Charm SecurityCharm Security · undated page, accessed November 10, 2026 · Tier A
  5. [5]Charm Security Wins Grand Prix at The Money Awards 2026Charm Security · undated page, accessed November 10, 2026 · Tier A
  6. [6]Charm Security Joins Mastercard Start PathCharm Security · undated page, accessed November 10, 2026 · Tier A

Socure full record

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

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