Fintech
Secure, frictionless onboarding and customer management for fintechs
Enable scalable growth, simplified operations, and alignment with your sponsor bank through Socure’s AI-powered platform.
OVERVIEW
Scaling your fintech business while ensuring compliance and preventing fraud is more complex than ever. Balancing seamless customer onboarding with rigorous identity verification, navigating evolving regulations, and mitigating fraud risk can drain resources and slow growth without the right tools.
Opportunity
Simplify operations and support rapid growth with your sponsor bank through Socure’s seamless identity verification, robust fraud prevention, and comprehensive compliance solutions enable.
99%
verification of mainstream populations
96%
verification of Gen Z consumers
Up to 99%
fraud capture
How we help
Reduce customer abandonment rates
- Gain unmatched accuracy and inclusivity to rapidly onboard good customers through advanced AI and machine learning
- Minimize false positives while maintaining security through precise fraud detection models
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Proactively identify high-risk customers and behaviors
- Reduce identity fraud at account opening and protect existing user accounts against ATO attempts
- Screen your existing portfolio to root out money movers and synthetic identities
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Ensure trust and accountability through transparent reporting
- Collaborate with your sponsor bank for rapid dispositioning of high-risk transactions and transparent decisioning
- Assure your sponsor and regulators that your program operates responsibly through demonstrable fraud and compliance controls
Validate accounts quickly and securely
- Instantly verify account ownership and validate accounts before transferring funds
Explore RiskOS Use Cases
End-to-end fraud, risk, and compliance solutions
Let us prove it.
Scale your organization with confidence.