The Most Accurate, Inclusive Identity Intelligence Network
The Socure Risk Insights Network is the bedrock that powers our platform’s best-in-class accuracy with valuable, trustworthy risk intelligence. The Network enables organizations to proactively onboard legitimate identities and prevent fraud throughout the customer lifecycle.
Your “Trust Ring” for Preventing Fraud and Identifying More Good Customers
The Network delivers cross-industry knowledge of trustworthy identities as well as the relative risk of associated attributes to form a trust ring to combat fraud rings.
Leverages Proprietary and Authoritative Identity Data Sources
Socure’s unrivaled approach to fraud risk intelligence breaks down identity data silos with an integrated multi-sourced ecosystem of more than 400 databases that extend across geographies, industries, and companies of all sizes, delivering superior accuracy, comprehensive coverage, and real-time insights.
Applies Industry-Leading Analytics
Our deep expertise in data science drives our industry-leading machine learning models that track identity behavioral patterns and correlate identity attributes to produce reliable, consistent, and accurate determinations on the legitimacy of an identity and its relative degree of risk.
Constructs Purpose-Built Identity Graphs
The “identity graph” is a powerful way to gain a true customer-centric view by connecting all relevant data points related to an identity. Unique identity signals are generated via mapped relationships between verified identities and associated attributes. The continuously evolving graph ranks the associations between identity elements and legitimate entities with great accuracy, enabling better decisioning and an overall ecosystem of trust.
Delivers Unparalleled Accuracy
Our Socure customers and partners are part of our collaborative ecosystem that contributes to building our Risk Insights Network, which serves as the nucleus that nourishes and reinforces the Socure ID+ fraud and identity solutions portfolio. The Network’s intelligence feeds into the Socure ID+ risk platform, continuously enriching the accuracy of the suite of solutions to power trustworthy entity intelligence.
Data sources that produce industry-leading identity coverage.
Satisfied financial institutions, government agencies, and enterprises, trust Socure.
End to End Fraud Protection — on a Single API
Fraud & Risk Suite
Streamline your risk program, minimize false positives, and reduce fraud losses. Instantly analyze every dimension of consumer identity with the most accurate ID fraud solution in the industry.
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Compliance Suite
Unlock business growth at scale by meeting compliance mandates with unmatched population coverage, 98% frictionless auto-approvals, real-time global watchlist screening, and continuous monitoring.
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ID Document Verification Suite
Authenticate IDs, stop spoofing attacks, automate decisioning, and approve more good users on the first try with multidimensional predictive risk signals and best-in-class identity document verification.
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Account Intelligence Suite
Remove friction from the account onboarding, funding, and transfer process. Validate account status and ownership in real time, improving customer conversion and reducing fraud risk.
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Most players in the space have created point solutions to solve one aspect of digital identity—name, address, device, email, or phone number—but lack the data science insights of Socure’s ID+ platform that definitively and reliably answer two questions using their multivariate data: ‘Is the applicant a real person? Is the applicant who they say they are?’”
Trusted by Top Companies
Socure enables businesses across all industries to seamlessly onboard more good customers while preventing fraud.
Financial Services
Verify identities and stop fraud throughout the customer lifecycle, while meeting the most stringent compliance requirements.
Online Gaming
Maximize player conversion rates and reduce identity fraud losses while maintaining compliance.
Crypto
Verify identities faster and accelerate time to funding, trading, purchase, and storage.
Public Sector
Increase auto-verification rates of eligible individuals, improve program integrity, and eliminate manual reviews.
Buy Now Pay Later (BNPL)
Auto-accept more shoppers, attract more merchants, and protect your customers from identity fraud.
E-Commerce Marketplace
Strengthen the reputation of your ecosystem and instantly onboard more consumers and sellers without increasing risk.
Let us prove it.
See how you can achieve world-class results with Socure. Speak with an identity verification and fraud expert to learn more.