Operating Company Financial Services

Socure

Incline Village, Nevada, United States

Socure is the leading platform for digital identity verification, compliance, and fraud prevention solutions using AI/ML. It supports onboarding, authentication, payments, account changes, and regulatory compliance (e.g., SocureID and RiskOS).

Focus Areas
Digital identity verification, Fraud prevention, Risk decisioning
Website
socure.com

Tracked deals

3

3 tracked deals across 2023-2026.

Recent pace

2

2 tracked deals announced in the last 12 months.

Deal mix

Buyout

3 buyout

Socure Acquisition Volume by Year

Last 3 years

Acquisition volume by year Annual acquisition counts for the last 3 years for Socure. 1 2023 1 2025 ~1 est. 1 2026
Actual Full-year estimate

Supporting Data

Recent Transactions

  • Socure Acquires Agentic AI Platform Fravity for Integration into RiskOS as RiskOS_Agents
    August 27, 2026
    Buyer
    Socure
    Target
    Fravity
    Industry
    Cybersecurity
    Location
    Texas, United States
    Type
    Buyout

    Socure confirmed it acquired agentic AI fraud investigation and compliance operations platform Fravity. The acquisition will integrate Fravity’s “RiskOS_Agents” capabilities into Socure’s RiskOS platform to automate fraud, risk, and compliance workflows such as watchlist screening and KYB checks.

  • Socure Acquires Qlarifi to Build Real-Time BNPL Credit Infrastructure
    December 7, 2025
    Buyer
    Socure
    Target
    Qlarifi
    Industry
    Data & Analytics
    Location
    England, United Kingdom
    Type
    Buyout

    Socure has acquired Qlarifi to integrate Qlarifi's real-time BNPL consumer credit database with Socure's identity verification and RiskOS decisioning platform. The deal creates a unified identity, anti-fraud, and BNPL credit infrastructure designed to improve underwriting accuracy, reduce fraud, and support responsible lending for BNPL providers.

  • Socure Acquires Berbix
    June 27, 2023
    Buyer
    Socure
    Target
    Berbix
    Industry
    Cybersecurity
    Location
    California, United States
    Type
    Buyout

    Socure has acquired San Francisco–based identity verification startup Berbix in a cash-and-stock transaction valued at about $70 million. The deal integrates Berbix's document-forensics and extraction technology into Socure's platform to launch Predictive DocV 3.0, enhancing accuracy, speed, and international document coverage while accelerating product capability and market expansion.

Related Acquisition Pages

Cybersecurity Buyers & Acquisitions 2 tracked deals by Socure. Data & Analytics Buyers & Acquisitions 1 tracked deal by Socure. Acquisitions in California 1 tracked deal by Socure. Acquisitions in Texas 1 tracked deal by Socure.

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