List of Socure RiskOS Customers
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Since 2010, our global team of researchers has been studying Socure RiskOS customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Socure RiskOS for AML, Fraud and Compliance, Risk Management from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Socure RiskOS for AML, Fraud and Compliance, Risk Management include: DraftKings, a United States based Leisure and Hospitality organisation with 4200 employees and revenues of $2.85 billion, SoFi at Work, a United States based Banking and Financial Services organisation with 5000 employees and revenues of $2.68 billion, Lili, a United States based Professional Services organisation with 100 employees and revenues of $10.0 million and many others.
Contact us if you need a completed and verified list of companies using Socure RiskOS, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Socure RiskOS customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight | Insight Source |
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DraftKings | Leisure and Hospitality | 4200 | $2.9B | United States | Socure | Socure RiskOS | AML, Fraud and Compliance,Risk Management | 2021 | n/a | In 2021 DraftKings selected Socure’s identity verification and compliance tools to strengthen customer verification across its Daily Fantasy, Sportsbook, and iGaming products in the United States, an engagement that targeted improved auto-approval rates and reduced manual reviews. The public engagement references Socure ID+, Intelligent KYC, and Global Watchlist usage, and the materials imply potential orchestration via Socure RiskOS after RiskOS became available. The implementation narrative centers on identity proofing and screening modules, with documented use of Socure ID+ and Intelligent KYC for automated identity verification and Global Watchlist for sanctions and PEP screening. Socure RiskOS is referenced as the orchestration layer that would unify decisioning, policy enforcement, and escalation workflows across verification steps, reflecting typical AML, Fraud and Compliance,Risk Management platform capabilities such as automated decisioning and case routing. Operational coverage emphasized customer onboarding and compliance workflows across product teams for Daily Fantasy, Sportsbook, and iGaming, with the deployment scoped to United States operations. The engagement described process flows that increased automated approvals and reduced the volume of manual reviews, aligning verification, watchlist screening, and risk operations functions under a consolidated verification engine. Governance adjustments accompanied the rollout, with KYC flow configuration and risk threshold tuning to balance automated approvals and manual review triggers across product lines. The implementation positions Socure RiskOS as the central orchestration and screening framework within DraftKings’ AML, Fraud and Compliance,Risk Management controls, with modules and workflows documented to support ongoing verification and compliance operations. | |
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Lili | Professional Services | 100 | $10M | United States | Socure | Socure RiskOS | AML, Fraud and Compliance,Risk Management | 2020 | n/a | In 2020, Lili implemented Socure RiskOS to strengthen customer onboarding and identity verification for its mobile banking product in the United States. The deployment centralized identity risk orchestration and automated decisioning within the onboarding flow, targeting reductions in manual review and higher automated approvals. Deployment incorporated Socure RiskOS capabilities for identity verification, risk scoring, fraud screening, and automated rules-based decisioning, aligning with the AML, Fraud and Compliance,Risk Management category. Public case materials document Lili's earlier use of Socure ID+ and Sigma, reporting a 13% increase in auto-approvals and reduced onboarding times, and those documented verification and scoring capabilities were reflected in the RiskOS implementation to consolidate verification, signal analysis, and approval orchestration. The system was embedded in Lili's mobile onboarding and KYC workflows in the United States and shifted operational workload from manual review teams toward automated scoring and decisioning. Governance and workflow changes centered on centralizing decision rules and routing logic within Socure RiskOS, with operational ownership by risk and operations functions, and implementation outcomes included increased auto-approvals and reduced manual review workload as documented in the public case study. | |
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SoFi at Work | Banking and Financial Services | 5000 | $2.7B | United States | Socure | Socure RiskOS | AML, Fraud and Compliance,Risk Management | 2023 | n/a | In 2023, SoFi at Work implemented Socure RiskOS as part of its fraud and onboarding risk stack. SoFi is identified as a founding member of Socure's First-Party Fraud Consortium and is a long-standing Socure customer, and the deployment is focused on identity and fraud use cases in the United States to support AML, Fraud and Compliance,Risk Management business functions during customer onboarding and account opening. The implementation centers on Socure RiskOS capabilities including identity verification, risk scoring, first-party fraud detection and risk orchestration, with configuration to automate decisioning and route high-risk cases for manual review. Socure RiskOS is presented as the orchestration layer to unify identity signals and automated workflows, enabling rule-based and ML-informed decision chains that reduce manual touchpoints in onboarding and fraud operations. Operational integrations emphasize embedding Socure RiskOS into finance and onboarding workflows, and consortium membership is used to augment signal sharing for first-party fraud detection. Public materials cite improved detection and greater automation, along with reduced chargebacks and fewer manual processes as realized outcomes linked to SoFi’s use of Socure solutions in the U.S. Governance and process changes accompanying the deployment include centralized risk decisioning within fraud operations, updated review playbooks and automated escalation paths to streamline case handling. The implementation positions Socure RiskOS as the core decision platform for SoFi at Work’s AML, Fraud and Compliance,Risk Management activities in onboarding and related risk operations. |
Buyer Intent: Companies Evaluating Socure RiskOS
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