Socure Earns Recognition in CNBC's World's Top Fintech Companies 2025 List

Introduction
In a significant achievement for the fintech landscape, Socure has once again been featured in CNBC's prestigious 'World's Top Fintech Companies 2025' list, this time in the Enterprise Fintech Category. This recognition, announced on July 16, 2025, highlights Socure's ongoing commitment to leveraging artificial intelligence in digital identity verification, fraud prevention, and sanctions screening.

Background and Significance
This marks the second consecutive year that Socure has been named among the elite fintech companies globally. The selection was based on a meticulous evaluation of various key performance indicators (KPIs) across segments like Payments, Neobanking, Alternative Financing, and more. This evaluation was conducted through comprehensive research methods, including the analysis of publicly available datasets and an open online application process which garnered submissions from over 100 companies.

CEO Johnny Ayers expressed his pride in this achievement, stating, "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.” His words emphasize Socure's pivotal role in the ever-evolving landscape of digital finance, particularly amidst rising concerns about AI-driven fraud and global trust challenges.

The Technological Edge
At the heart of Socure's success is its innovative RiskOS platform. This AI-powered system is designed for comprehensive risk management, offering highly accurate, automated, and inclusive decision-making capabilities. By integrating detailed behavioral signals and identity attributes across various touchpoints—ranging from devices and documents to real-time transactions—RiskOS creates an advanced identity graph that informs its actions. This system continuously learns and adapts from interactions with more than 3,000 customers across multiple industries, enhancing its ability to assess identity and risk profiles dynamically.

Industry Impact and Clients
Socure's influence extends far beyond mere recognition; the company is renowned for its unwavering commitment to establishing secure and trustworthy identities in digital transactions. Operating in over 190 countries and serving a diverse set of clients—including 18 of the top 20 banks and numerous high-profile enterprises like Uber, Capital One, and Robinhood—Socure has successfully woven itself into the fabric of the financial technology ecosystem. Its clientele includes several high-stakes sectors such as healthcare, e-commerce, and gaming, reflecting the trust these industries place in Socure's capabilities.

Conclusion
As Socure's second consecutive placement on CNBC's Top Fintech Companies list reaffirms, the need for reliable digital identity verification solutions is more critical than ever. As the world moves towards digital hypergrowth, Socure is not just addressing fraud but is pivotal in shaping the future of digital identity in a complex and high-stakes environment. With its innovative approaches and industry-leading technologies, Socure sets itself apart as a beacon of trust in the evolving landscape of fintech.