Fundraising Fox

Socure

New York, US · Founded 2012 · Delaware corporation · 20 known investors

socure.com ↗

Socure provides an AI-driven platform for digital identity verification, fraud prevention, and risk decisioning, serving enterprises and government agencies across financial services, gaming, healthcare, e-commerce, and other sectors. The platform uses machine learning to achieve high accuracy in identity verification and fraud detection across customer onboarding, authentication, and regulatory compliance workflows.

AI & Machine LearningCybersecurityFintech

Founders & leadership

JF
John F. FrankelDirector
SM
Sunil MadhuExecutive Officer, Director
AP
Alessandro PiolDirector
PP
Pavlo ProtopapaDirector
JA
John AyersExecutive Officer, Director

Investors · 20

AccelPalo Alto · $1.6M – $70M
AltaIR CapitalHerzliya
Amity VenturesSan Francisco · $1M – $5M
Commerce VenturesSan Francisco · $1M – $5Mvia Dan Rosen · board
Connectivity VenturesNew York
Deviation CapitalNew York
Emerald Development ManagersNew York
Ff Venture CapitalNew York · $300K – $700K
FikaCulver City · $1M – $10M
Firebolt Ventures Management Company, LlcPalo Alto
Middlegame VenturesLuxembourg
Mouro CapitalLondon · $15M
RTP GlobalNew York · $1M – $15M
Scale Venture PartnersBay Area · $5M – $25Mvia Rory O'Driscoll · board
Scale-Up CapitalPalo Alto
Work-BenchNew York · $2M – $4M
Flint CapitalreportedBoston · $50K – $10Mvia Sergey Gribov · board
Sorenson VenturesreportedLehi
Tiger Global ManagementreportedNew York · $1M – $100M
Two Sigma VenturesreportedNew York · $2M – $15M

Reported raises · per SEC filings

Form D private placements
▶$150MraisedNov 2021 · 58 investors · Other
Rule 506(b)
Officers, directors & promoters on the filing
  • Rory O'DriscollDirector
  • Dan RosenDirector
  • Avi AronovitzExecutive Officer
  • John AyersExecutive Officer, Director, Promoter
  • Sergey GribovDirector
  • John LockeDirector
Offering amount
$150M
Amount sold
$150M
First sale
Oct 2021
Incorporated
Corporation, Delaware
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$100MraisedMar 2021 · 26 investors · Other
Rule 506(b)
Officers, directors & promoters on the filing
  • Avi AronovitzExecutive Officer
  • Rory O'DriscollDirector
  • Dan RosenDirector
  • Sergey GribovDirector
  • John AyersExecutive Officer, Director, Promoter
  • Amit JhawarDirector
Offering amount
$115M
Amount sold
$100M
First sale
Mar 2021
Incorporated
Corporation, Delaware
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$29.2MraisedFeb 2019 · 24 investors · Other
Rule 506(b)
Officers, directors & promoters on the filing
  • Dan RosenDirector
  • Sergey GribovDirector
  • John FrankelDirector
  • Rory O'DriscollDirector
  • Avi AronovitzExecutive Officer
  • Thomas ThimotExecutive Officer, Director
  • Sunil MadhuDirector
Offering amount
$30M
Amount sold
$29.2M
First sale
Feb 2019
Incorporated
Corporation, Delaware
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$10MraisedAug 2017 · 11 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Sergey GribovDirector
  • John AyersExecutive Officer, Director
  • Avi AronovitzExecutive Officer
  • Sunil MadhuExecutive Officer, Director
  • Michael FaberDirector
Offering amount
$10M
Amount sold
$10M
First sale
Jul 2017
Incorporated
Corporation, Delaware, 2012
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$2.3MraisedJul 2015 · 12 investors · Other
Rule 506(b)
Officers, directors & promoters on the filing
  • John F. FrankelDirector
  • Sunil MadhuExecutive Officer, Director
  • Alessandro PiolDirector
  • Pavlo ProtopapaDirector
  • John AyersExecutive Officer, Director
Offering amount
$2.5M
Amount sold
$2.3M
First sale
Jul 2015
Incorporated
Corporation, Delaware, 2012
Federal exemptions
06b
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

In the news