Socure Named to the CNBC World's Top Fintech Companies 2025 List

INCLINE VILLAGE, Nev., July 16, 2025  /PRNewswire/ -- Socure the leading provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, has been recognized on the third edition of CNBC's World's Top Fintech Companies 2025 in the Enterprise Fintech Category. This prestigious award is presented by CNBC and Statista Inc., the world-leading statistics portal and industry ranking provider. The awards list was announced on July 16th, 2025, and can currently be viewed on the CNBC website.

This marks Socure's second consecutive year on the global list, which is based on the analysis and weighting of general and segment-specific KPIs such as Payments, Neobanking, Alternative Financing, Wealth Technology, Digital Assets, Enterprise Fintech, and Insurtech. These segment-specific KPIs were derived from the following research methods:

1. Collection of Publicly Available Data Points: In-depth research into relevant KPIs for more than 2,000 eligible companies was conducted using publicly available sources such as annual reports, company websites, and media monitoring.
2. Open Online Application: More than 100 companies had the opportunity to be considered for the top list by submitting relevant KPIs which was announced and promoted via the CNBC website.

"Being named one of CNBC's top financial technology firms in the world—two years in a row—is a powerful validation of Socure's leadership in digital identity and enterprise fintech," said Johnny Ayers, founder and CEO of Socure. "In a world where AI-driven fraud is accelerating and trust is under siege, Socure's RiskOS platform is defining the future of identity—enabling the most accurate, automated, and inclusive decisions at scale, anywhere in the world. We're not just stopping fraud—we're powering the next generation of digital hypergrowth."

As the need for secure, inclusive digital identity becomes more urgent, Socure's second year on CNBC's Top Fintech Companies list reflects its continued leadership and growing global influence in the digital trust ecosystem. At the core of Socure's industry-leading identity verification and fraud prevention platform is its proprietary identity graph and its end-to-end decisioning platform RiskOS, a continuously learning, AI-powered system that connects and enriches digital identity and behavioral signals across devices, documents, identities, usage patterns, and real-time transactions. This graph is the foundation of everything Socure delivers via RiskOS and our product suite. It synthesizes intelligence from over 3,000 customers across 40+ industries, including financial services, fintech, government, gaming, e-commerce, marketplaces, big tech, telco and healthcare, creating a dynamic, network-informed understanding of identity and risk that gets smarter with every interaction. 

About Socure

Socure is the leading platform for digital identity verification and fraud prevention solutions, trusted by the largest enterprises and government agencies to build trust and mitigate risk. Leveraging AI and machine learning, Socure's industry-leading platform achieves the highest accuracy, automation and capture rates in the industry. With the acquisition of Effectiv, Socure has launched its RiskOS™ platform to offer end-to-end decisioning and orchestration for identity fraud and payment risk management, integrating advanced transaction monitoring, credit underwriting and know-your-business (KYB) solutions into its platform.

Serving more than 3,000 customers and 190+ countries across financial services, government, gaming, healthcare, telecom, and e-commerce, Socure's customer base includes 18 of the top 20 banks, the largest HR payroll providers, the largest sportsbook operators, 67 state and federal agencies, and more than 500+ fintechs. Leading organizations including Capital One, Uber, Angi, Citi, Chime, SoFi, Green Dot, Robinhood, Dave, Gusto, Poshmark, DraftKings, PrizePicks, the State of California and many more trust Socure to deliver certainty in identity across onboarding, authentication, payments, account changes, and regulatory compliance. 

Learn more at www.socure.com. 

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SOURCE Socure