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Socure is the leader in digital identity verification technology for Day Zero and beyond. Its predictive analytics platform applies artificial intelligence and machine-learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real-time. The company has more than 350 customers across the financial services, telecom, and eCommerce industries, including four of the top five banks, eight of the top 10 card issuers, four of the top five MSBs, the largest payroll service, the second-largest retailer in the world, and over 100 of the largest and most successful fintechs such as Varo Money, Public, Chime, and Stash. Socure recently received numerous industry awards and accolades including being named a Gartner Cool Vendor, recognized by Forbes as one of the “Top 25 Machine Learning Startups to Watch,” listed to CB Insights: The Fintech 250, and awarded Finovate`s Award for Best Use of AI/ML, to name a few. Socure was co-founded in 2012 by Johnny Ayers, CEO. The company is based in NYC, with an office in Chennai, India.
SF Police Credit Union is a San Francisco, CA-based company in the Financial Services sector.
California Casualty is one of the leading providers in Financial Services. It is based in Cape Girardeau, MO. To find more information about California Casualty, please visit www.calcas.com
Axonic Capital LLC (“Axonic”) is a New York based investment advisor founded by Clayton DeGiacinto in 2011. The Firm`s primary business is to manage client capital through various Structured Credit strategies. Axonic currently manages over $2.0 billion in assets and employs a staff of over 35 people including traders, analysts and administrative personnel. Axonic is a limited liability company formed under the laws of the State of Delaware.
Oak Harbor Capital purchases, services, and recovers certain asset classes of consumer receivables. Oak Harbor Capital`s unique combination of law, technology, data analytics, and industry experience helps achieve better client outcomes. Founded in 2010, and having invested in excess of $1 billion to date, Oak Harbor Capital employs a talented team of 50 based in Seattle, Washington.