CISO Tribune

Vendor comparison · 2 companies

DTEX Systems vs Socure

DTEX Systems sells the DTEX Platform, which integrates Insider Risk Management, Data Loss Prevention, User and Entity Behavior Analytics, User Activity Monitoring, and AI security into one solution. Socure sells an identity and risk platform designed to make risk decisions in real time across the user journey. CISO Tribune files both under AI model and agent security. 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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  • DTEX Systems
  • Socure
DTEX Systems vs Socure: Products, Customers and Funding Compared
DTEX SystemsDTEX Systems sells the DTEX Platform, which integrates Insider Risk Management, Data Loss Prevention, User and Entity Behavior Analytics, User Activity Monitoring, and AI security into one solution.dtex.aiSocureSocure sells an identity and risk platform designed to make risk decisions in real time across the user journey.socure.com
What it sells
  • Insider Risk Management[2][5][7][9]Combines behavioral context and user activity monitoring to focus on human risk.
  • i³ Investigative Services[2]Provides investigation capabilities for security incidents and insider threats.
  • AI Risk Assistant[7]Turns behavioral, data, and AI signals into insights.
  • DTEX AI Security[11]Gives organizations visibility and control over AI tools.
  • 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
San Jose, United States[4]Not stated on its pages
Founded
Not stated on its pagesNot stated on its pages
Ownership and funding
Privately held[3][5][7]Privately held[14][18]
Named customers
Not stated on its pagesNot stated on its pages
Recent news
  • August 4, 2026DTEX announced Deep Researcher, an AI security agent that identifies human and AI risk before it escalates to a security alert.[13]
  • June 9, 2026DTEX Systems introduced an expanded AI Risk Management product covering how employees and autonomous AI agents use generative AI tools across the enterprise.[14]
  • 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
From its own pages, DTEX sells mainly to large enterprise security teams, including insider risk management and SOC teams working in globally distributed environments. DTEX says it is deployed in the largest banks in the world and helps financial institutions discern legitimate use from malicious intent. DTEX describes use in regulated industries that need activity context for audits, regulatory reporting, and investigations. DTEX says organizations and governments worldwide rely on its platform.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
September 27, 2026November 5, 2026

Where they overlap

  • DTEX Systems and Socure are both filed under AI model and agent security.
  • Both are privately held.

Where they differ, field by field

  • DTEX Systems's primary category is Insider risk management; Socure's is Identity verification.
  • DTEX Systems is also filed under Data loss prevention. Socure is also filed under Fraud prevention.
  • DTEX Systems lists Insider Risk Management, i³ Investigative Services, AI Risk Assistant and DTEX AI Security. Socure lists RiskOS, Sigma First-Party Fraud, Socure Verify, Predictive DocV, Digital Intelligence and 1 more.
  • DTEX Systems is headquartered in San Jose, United States.

What it sells: DTEX Systems

What Insider Risk Management does[2][5][7][9]
Insider Risk Management combines behavioral context, user activity monitoring, and deep visibility into how people interact with data and AI. The DTEX Platform differentiates between malicious, careless, and compromised behavior so appropriate action is taken.
What i³ Investigative Services does[2]
i³ Investigative Services provides investigation capabilities to help organizations identify, analyze, and respond to security incidents and insider threats. DTEX i³ combines insider threat intelligence, insider risk services, and expert threat hunting.
What AI Risk Assistant does[7]
AI Risk Assistant turns complex behavioral, data, and AI signals into digestible, context-rich insights. AI Risk Assistant is described as guiding well-informed investigations.
What DTEX AI Security does[11]
DTEX AI Security gives organizations visibility and control over AI tools across the enterprise. DTEX tracks usage of all GenAI tools, showing which tools are in use, who is using them, and how.

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 DTEX Systems and Socure

What do DTEX Systems and Socure sell?
DTEX Systems sells Insider Risk Management, i³ Investigative Services, AI Risk Assistant and DTEX AI Security. Socure sells RiskOS, Sigma First-Party Fraud, Socure Verify, Predictive DocV, Digital Intelligence and 1 more.
Are DTEX Systems and Socure in the same category?
They share AI model and agent security. DTEX Systems's primary category is Insider risk management and Socure's is Identity verification.
Where are DTEX Systems and Socure headquartered?
DTEX Systems is headquartered in San Jose, United States.
Who owns DTEX Systems and Socure?
DTEX Systems is privately held. Socure is privately held.
Who are DTEX Systems and Socure sold to?
From its own pages, DTEX sells mainly to large enterprise security teams, including insider risk management and SOC teams working in globally distributed environments. From its own pages, Socure sells to customers whose problems range from workforce to prediction markets.
What have DTEX Systems and Socure announced recently?
August 4, 2026: DTEX announced Deep Researcher, an AI security agent that identifies human and AI risk before it escalates to a security alert. August 11, 2026: Socure was named to the 2026 Inc. 5000 list of fastest growing private companies for the fifth consecutive year.

About DTEX Systems

DTEX Systems sells the DTEX Platform, which integrates Insider Risk Management, Data Loss Prevention, User and Entity Behavior Analytics, User Activity Monitoring, and AI security into one solution. DTEX says human behavior, data movement, and AI activity now operate as one risk surface. DTEX unifies human behavior, data movement, and AI activity into a single model so teams can detect intent earlier and prevent incidents before they escalate. DTEX states its mission as empowering organizations to thrive with a trusted and protected human and AI workforce.[1][2][9][10]

DTEX collects activity 24/7, on and off network. DTEX collects more than 500 metadata elements to correlate activities across devices into one risk score. DTEX applies over 12 human-driven behavioral domains and reduces noise through AI modeling. DTEX risk scoring algorithms map behavior to intent: malicious, non-malicious, and compromised actions. DTEX behavioral intelligence differentiates between malicious, careless, and compromised behavior so appropriate action is taken. Pseudonymization is a patented capability that removes personal identifiers from activity data. DTEX can reconstruct digital activity into a single, chronological narrative of what a user did across tools, AI, and endpoints. DTEX provides a full history of every file in use, in motion, and at rest.[2][11]

Insider Risk Management combines behavioral context, user activity monitoring, and deep visibility into how people interact with data and AI. Risk-Adaptive Data Loss Prevention combines traditional data controls with behavioral risk signals. Risk-Adaptive Data Loss Prevention adjusts policies as user behavior, data sensitivity, and risk changes. AI Risk Management covers risk created by AI usage and agentic workflows across the enterprise. i³ Investigative Services provides investigation capabilities for security incidents and insider threats.[2][9]

DTEX Agentic Defenders help security teams investigate faster, prioritize what matters, and reduce manual effort. Triage Guardian enables an autonomous, multi-agent team with human-in-the-loop that accelerates the evaluation of security events. Threat Hunter is an agentic defender that hunts for risky behavior, not just single alerts. Threat Hunter automates complex, deep research hunts while eliminating manual query building. AI Risk Assistant turns complex behavioral, data, and AI signals into digestible, context-rich insights.[2]

DTEX tracks usage of all GenAI tools, showing which tools are in use, who is using them, and how. DTEX captures data flows to and from AI applications, including GenAI prompt questions and file sharing. DTEX monitors and differentiates between actions taken by humans and those initiated by autonomous or scripted AI agents. DTEX says its HTTP inspection capabilities detect interactions with generative AI chat sites to stop unauthorized sharing of sensitive information. DTEX says it protects sensitive data from GenAI exposure by uncovering Shadow AI usage, capturing prompts and uploads, and enforcing guardrails.[6][9][11]

DTEX i³ combines insider threat intelligence, insider risk services, and expert threat hunting. The DTEX i³ Insider Risk Research Hub publishes regular insider threat research and advisories based on real-world investigations. DTEX presents DTEX i³ and Mandiant as partners for strengthening security posture. MITRE partnered with DTEX in 2020 on a data-driven study to assist Five Eyes critical infrastructure entities. DTEX says it helps prevent IP loss during employee transitions by detecting staging, obfuscation, and early exfiltration behaviors. DTEX says it maintains visibility and applies adaptive controls across contractors and partners.[8][9]

DTEX sends critical information, including aggregated risk scores, to SIEM, SOAR, or IT ticketing systems. DTEX collects productivity application data from solutions like Google Workspace and Microsoft 365. DTEX integrates with data sources like HR systems and data platforms. DTEX integrates data classification tools to assist user behavior profiles and digital fingerprinting in detecting the movement of sensitive data. DTEX says lightweight deployment and integrations let insider risk management and SOC teams operate efficiently in globally distributed environments using SIEM-first workflows.[9][12]

DTEX is deployed in the largest banks in the world. DTEX says it fulfills SWIFT mandatory and advisory CSC controls by providing real-time detection and visibility and a full audit trail. DTEX says its detection and forensic capabilities enabled a complete time to resolution of under 24 hours.[6]

Mohan Koo is the Co-founder and President of DTEX. Marshall leads DTEX, a company specializing in AI-powered insider risk management. Marshall spent 17 years at Mandiant, most recently as Global CTO. DTEX has a 2025 Type II SOC 2 for December 1, 2024 to December 31, 2025. DTEX also lists a FedRAMP Moderate ATO Package.[2][8][9][10][11]

DTEX Systems on the record

Sources

DTEX Systems full record

  1. [1]Leading U.S. Telecommunications Company Chooses DTEX Systems to Mitigate Insider Risk IT Sabotage and Credential MisuseDTEX Systems via Business Wire · businesswire.com · published June 2, 2023 · Tier A
  2. [2]DTEX Platform - DTEXDTEX Systems · published September 23, 2026 · Tier A
  3. [3]Alphabets capitalg backs dtex systems 50m strengthen insider threat protectionSiliconANGLE · siliconangle.com · published March 5, 2024 · Tier B
  4. [4]Insider threat cybersecurity pioneer dtex raises 17 5 million funding to fuel market expansionDTEX Systems via GlobeNewswire · globenewswire.com · published May 7, 2020 · Tier A
  5. [5]Trust Center - DTEXDTEX Systems · undated page, accessed October 24, 2026 · Tier A
  6. [6]Insider Risk Management for Financial Services - DTEXDTEX Systems · undated page, accessed October 24, 2026 · Tier A
  7. [7]DTEX | The Risk-Adaptive Security Platform for the Human and AI EnterpriseDTEX Systems · undated page, accessed October 24, 2026 · Tier A
  8. [8]DTEX Insider Threat Intelligence - DTEXDTEX Systems · undated page, accessed October 24, 2026 · Tier A
  9. [9]Why DTEX - DTEXDTEX Systems · undated page, accessed October 24, 2026 · Tier A
  10. [10]About DTEX - DTEXDTEX Systems · undated page, accessed November 5, 2026 · Tier A
  11. [11]AI Security: Ensuring Safe AI Tool UsageDTEX Systems · undated page, accessed November 5, 2026 · Tier A
  12. [12]DTEX Platform Integrations - DTEXDTEX Systems · undated page, accessed November 5, 2026 · Tier A
  13. [13]DTEX Launches Deep Researcher, a New Agent to Expose Unknown RiskDTEX · published August 4, 2026 · Tier A
  14. [14]DTEX adds AI Risk Management to track how agents and employees use AISiliconANGLE · published June 9, 2026 · Tier B

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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