CISO Tribune

Vendor comparison · 2 companies

Socure vs Trulioo

Socure sells an identity and risk platform designed to make risk decisions in real time across the user journey. Trulioo sells digital identity verification, fraud prevention, AML screening, and business risk assessment capabilities. CISO Tribune files both under Identity verification and 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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  • Socure
  • Trulioo
Socure vs Trulioo: Products, Customers and Funding Compared
SocureSocure sells an identity and risk platform designed to make risk decisions in real time across the user journey.socure.comTruliooTrulioo sells digital identity verification, fraud prevention, AML screening, and business risk assessment capabilities.trulioo.com
What it sells
  • 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.
  • Business Verification[1][3][4]Checks company information, ownership, and the people behind a business to support Know Your Business (KYB) checks.
  • Fraud Prevention[4]Assesses email, phone, IP, device, and behavioral signals to identify potential fraud.
  • Business Risk Horizon[4]Combines global business verification data with research by AI agents to deliver explainable risk signals and an overall risk score.
  • Know Your Agent (KYA)[4]Links an AI agent to a verified organization through a signed digital credential.
Categories
Headquarters
Not stated on its pagesVancouver, Canada[2]
Founded
Not stated on its pages2011[9]
Ownership and funding
Privately held[14][18]Not stated on its pages
Named customers
Not stated on its pagesNot stated on its pages
Recent news
  • 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]
  • October 1, 2026Trulioo announced a collaboration with Fiserv to bring person and business verification capabilities to Fiserv clients for onboarding and underwriting across global markets.[3]
  • July 23, 2026Trulioo announced the UBO Discovery Agent, an AI agent extending its beneficial ownership discovery capability within its KYB verification workflow.[11]
  • March 12, 2026Trulioo appointed Chad Gerhardstein, Danielle Holbrook Dunn and Uri Zelmanovich as chief risk and strategy officer, chief transformation officer and chief financial officer.[12]
G2 and Gartner Peer Insights
  • G2: listed, seen November 10, 2026[18]
  • Gartner Peer Insights: Not stated on its pages
  • G2: Not stated on its pages
  • Gartner Peer Insights: Not stated on its pages
Who it fits
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.From its own pages, Trulioo sells to organizations that verify retail traders, corporate accounts, and beneficial owners while adapting checks to local market requirements. Trulioo describes use cases where player identity and age are verified and risk around deposits and payouts is assessed. Trulioo describes use cases that assess merchants, investigate ownership, and review business risk before onboarding. Trulioo describes use cases that verify senders across markets and screen for sanctions and other financial crime risks.
Last verified
November 5, 2026September 27, 2026

Where they overlap

  • Identity verification is the primary category of both Socure and Trulioo; both are also filed under Fraud prevention.

Where they differ, field by field

  • Socure is also filed under AI model and agent security.
  • Socure lists RiskOS, Sigma First-Party Fraud, Socure Verify, Predictive DocV, Digital Intelligence and 1 more. Trulioo lists Business Verification, Fraud Prevention, Business Risk Horizon and Know Your Agent (KYA).
  • Trulioo is headquartered in Vancouver, Canada.
  • Trulioo was founded in 2011.
  • Socure is privately held.

How they differ

CISO Tribune files Socure under Identity verification, Fraud prevention, and AI model and agent security, with Identity verification as its primary category. CISO Tribune files Trulioo under Identity verification and Fraud prevention, with Identity verification as its primary category. Both companies therefore sit in the same primary category, though only Socure carries the AI model and agent security filing.

Socure sells RiskOS, which is used to build a risk stack covering fraud, compliance and trust, and Socure Launch is a self-serve entry point into it. Its other products include Predictive DocV, Digital Intelligence, Sigma First-Party Fraud and Global Watchlist Screening with Monitoring. Trulioo also sells Know Your Agent (KYA), which links an AI agent to a verified organization through a signed digital credential.

Trulioo is headquartered in Vancouver, Canada, and was founded in 2011. Socure is privately held. Socure states that its platform supports 3,000+ customers, and Green Dot's team uses its Sigma First-Party Fraud. Trulioo names Airwallex, Nium, Fiserv and Mastercard in its customer and partner relationships. On February 3, 2026, Socure launched SocureGov RiskOS, which is FedRAMP Moderate authorized. On October 1, 2026, Trulioo announced a collaboration with Fiserv for onboarding and underwriting. Trulioo also announced the UBO Discovery Agent on July 23, 2026.

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.

What it sells: Trulioo

What Business Verification does[1][3][4]
Trulioo business verification checks company information, uncovers ownership, and checks the people behind a business to support Know Your Business (KYB) checks. The checks also inform risk assessments.
What Fraud Prevention does[4]
Trulioo assesses email, phone, IP, device, and behavioral signals to identify potential fraud. The signals are used to determine when closer review is needed.
What Business Risk Horizon does[4]
Business Risk Horizon combines global business verification data with research by AI agents to deliver explainable risk signals and an overall risk score. Business Risk Horizon brings multiple risk signals into an overall business risk score, supported by five domain scores and underlying signals.

Questions about Socure and Trulioo

What do Socure and Trulioo sell?
Socure sells RiskOS, Sigma First-Party Fraud, Socure Verify, Predictive DocV, Digital Intelligence and 1 more. Trulioo sells Business Verification, Fraud Prevention, Business Risk Horizon and Know Your Agent (KYA).
Are Socure and Trulioo in the same category?
Yes. Identity verification is the primary category of both on CISO Tribune.
Where are Socure and Trulioo headquartered?
Trulioo is headquartered in Vancouver, Canada.
When were Socure and Trulioo founded?
Trulioo was founded in 2011.
Who owns Socure and Trulioo?
Socure is privately held.
Who are Socure and Trulioo sold to?
From its own pages, Socure sells to customers whose problems range from workforce to prediction markets. From its own pages, Trulioo sells to organizations that verify retail traders, corporate accounts, and beneficial owners while adapting checks to local market requirements.
What have Socure and Trulioo announced recently?
August 11, 2026: Socure was named to the 2026 Inc. 5000 list of fastest growing private companies for the fifth consecutive year. October 1, 2026: Trulioo announced a collaboration with Fiserv to bring person and business verification capabilities to Fiserv clients for onboarding and underwriting across global markets.

About Socure

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.[3]

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.[1][4]

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.[1][5][6][7]

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.[1][8][9]

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.[1][10][11][12]

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.[13]

Socure's cross-industry consortium database includes 2,700+ organizations across financial services, gaming, eCommerce and more.[1][2][6][7][8][10][11]

Socure on the record

Sources

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

Trulioo full record

  1. [1]trulioo.comTrulioo · trulioo.com · undated page, accessed September 27, 2026 · Tier A
  2. [2]Trulioo lands strategic investment from ust globalTrulioo · trulioo.com · published August 26, 2014 · Tier A
  3. [3]Trulioo Strengthens Identity Verification for Fiserv Clients Across Global MarketsBusiness Wire · published October 1, 2026 · Tier A
  4. [4]Global Identity Verification and Risk Intelligence | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A
  5. [5]About Us | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A
  6. [6]Identity Verification - KYC | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A
  7. [7]Global Identity Verification Solutions | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A
  8. [8]Know Your Agent (KYA) | AI Agent Verification | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A
  9. [9]Privacy, Data Security and Compliance | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A
  10. [10]Trulioo Expands KYB Leadership With Launch of Credit Decisioning to Power Smarter Risk InsightsTrulioo · published November 13, 2025 · Tier A
  11. [11]Trulioo Launches AI Agent to Resolve Beneficial Ownership Where Global Registries Fall ShortTrulioo · published July 23, 2026 · Tier A
  12. [12]Trulioo Strengthens Executive Bench to Accelerate Enterprise Demand and Platform InnovationTrulioo · published March 12, 2026 · Tier A

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