# Which large banks use Socure? Source: https://www.bankingnewsai.com/banks/leaders/use-socure Last updated: Oct 30, 2026 Checked 2026-10-28 · bank profiles and the Socure vendor page. Nothing on this page is written by a model: every row is computed from that dataset. On the public record as of Oct 28, 2026, 4 of the 141 large banks profiled have a dated, sourced profile entry naming Socure (a use case, a timeline move, a platform note or a vendor-page customer record). Ranked by entries naming Socure, the top 4 are SoFi (3 entries), Atlantic Union (3 entries), Capital One (2 entries) and Citi (1 entry). SoFi's strongest evidence: Socure identity verification and fraud prevention (use case, in production, Sep 24, 2026). ## Which of the large banks use Socure? | # | Bank | Entries naming Socure | Strongest entry | Status | Date | On this site | Sources | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | [SoFi](https://www.bankingnewsai.com/banks/sofi) | 3 | Socure identity verification and fraud prevention (use case, in production, Sep 24, 2026) | In production | Sep 24, 2026 | [SoFi profile](https://www.bankingnewsai.com/banks/sofi#where) | [Socure (Business Wire)](https://www.businesswire.com/news/home/20211109006037/en/Socure-Accelerates-Mission-to-be-the-First-to-Verify-100-of-Identities-and-Eliminate-Identity-Fraud-Across-all-Industries-with-a-%24450M-Investment-Led-by-Accel-and-T.-Rowe-Price-at-a-%244.5B-Valuation); [Socure](https://www.socure.com/news-and-press/socures-first-party-fraud-consortium-achieves-unprecedented-scale) | | 2 | [Atlantic Union](https://www.bankingnewsai.com/banks/atlantic-union) | 3 | Socure machine-learning identity verification (use case, in production, Dec 10, 2025) | In production | Dec 10, 2025 | [Atlantic Union profile](https://www.bankingnewsai.com/banks/atlantic-union#where) | [Atlantic Union Bankshares (SEC filings)](https://www.sec.gov/Archives/edgar/data/883948/000088394825000114/aub-20251210xex99d1.htm) | | 3 | [Capital One](https://www.bankingnewsai.com/banks/capital-one) | 2 | Socure identity-fraud screening (U.S. Card) (use case, in production, Sep 24, 2026) | In production | Sep 24, 2026 | [Capital One profile](https://www.bankingnewsai.com/banks/capital-one#where) | [Socure](https://www.socure.com/news-and-press/socure-increases-approval-rates-and-slashes-false-positives-for-capital-one-u-s-card-team-as-capital-one-ventures-completes-strategic-investment-in-company); [Socure](https://www.socure.com/company) | | 4 | [Citi](https://www.bankingnewsai.com/banks/citigroup) | 1 | Socure identity verification (use case, in production, Sep 24, 2026) | In production | Sep 24, 2026 | [Citi profile](https://www.bankingnewsai.com/banks/citigroup#where) | [Socure](https://www.socure.com/company); [Forbes](https://www.forbes.com/sites/jeffkauflin/2022/06/17/high-flying-unicorn-socure-lays-off-13-of-staff-as-troubles-in-fintech-spread/) | ## How is this ranked? Data: the 141 bank profiles on this site (lib/banks), every entry dated and sourced, plus the bank customers listed on the Socure vendor page (/vendors/socure). Rule: A bank is listed when at least one use case, timeline move, platform note, section row, number, quote or leader entry on its profile matches the pattern Socure, or when the vendor page records it as a customer. Score = number of matching entries. Order: entries, then banks with a matching use case in production, then the newest entry. An entry that only restricts or blocks the vendor's tool is kept, marked "Restricted" and sorted last. Counts: 4 of 141 profiled banks qualify; 6 distinct sources cited in the table. Data checked 2026-10-28; ranking template updated 2026-10-30. ## What are the caveats? Naming Socure on the public record is evidence of a relationship, a pilot or a policy, not of contract size or exclusivity; many banks use several providers and do not name them all. Banks absent from the table have nothing matching on the record this site holds, which is not evidence that they do nothing. Each row links the bank's own page, where every entry carries its sources. ## FAQ ### Which bank ranks first? SoFi Technologies leads with 3 entries: Socure identity verification and fraud prevention (use case, in production, Sep 24, 2026). Atlantic Union is second with 3. ### How many large banks name Socure in sourced AI records? 4 of the 141 profiled banks (120 US, 21 non-US groups). Among those listed, 4 are US banks and 0 non-US groups. ### What counts, and what does not? A bank is listed when at least one use case, timeline move, platform note, section row, number, quote or leader entry on its profile matches the pattern Socure, or when the vendor page records it as a customer. Score = number of matching entries. Order: entries, then banks with a matching use case in production, then the newest entry. An entry that only restricts or blocks the vendor's tool is kept, marked "Restricted" and sorted last. Source: the 141 bank profiles on this site (lib/banks), every entry dated and sourced, plus the bank customers listed on the Socure vendor page (/vendors/socure). ### Is this a measure of capability? No. Every row is a sourced fact on the public record: what the bank, a regulator, a filing or an independent outlet has put on the record. The page does not rate how well anything works. ### When was this checked, and how often does it update? The data behind the table was last checked on 2026-10-28 (bank profiles and the Socure vendor page). The page recomputes whenever that dataset changes and is republished with the site; it is never edited by hand. ## Related questions - [Which large banks use OpenAI?](https://www.bankingnewsai.com/banks/leaders/use-openai) - [Which large banks use Anthropic?](https://www.bankingnewsai.com/banks/leaders/use-anthropic) - [Which large banks use Microsoft?](https://www.bankingnewsai.com/banks/leaders/use-microsoft) - [Which large banks use Google Cloud?](https://www.bankingnewsai.com/banks/leaders/use-google-cloud) - [Which large banks use AWS?](https://www.bankingnewsai.com/banks/leaders/use-aws) - [Which large banks use several AI model providers?](https://www.bankingnewsai.com/banks/leaders/multiple-ai-model-providers) - [Which large banks have built proprietary AI platforms?](https://www.bankingnewsai.com/banks/leaders/proprietary-ai-platforms) - [Which large banks use Azure OpenAI?](https://www.bankingnewsai.com/banks/leaders/use-azure-openai) - [All ranked answers](https://www.bankingnewsai.com/banks/leaders) --- Canonical page: https://www.bankingnewsai.com/banks/leaders/use-socure Part of [BankingNewsAI](https://www.bankingnewsai.com/) — a free daily brief on AI in banking, an AI regulation tracker (45 authorities, 260 documents) and AI-strategy profiles of the 120 largest US banks. 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