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SolutionsSocure's versatile identity verification solutions tackle a wide spectrum of challenges, from onboarding and beyond.
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ProductsFraud & RiskComplianceID + BiometricAccount IntelligenceExplore the future of identity verification and trust with our comprehensive suite of AI-powered products.Fraud & RiskComplianceID + BiometricAccount IntelligenceSigma Identity Fraudfor the most accurate third-party fraud detection leveraging a 360° view of digital identityPhone RiskScoreto instantly predict risk and verify phone ownershipSigma Synthetic Fraudfor uncovering complex manipulated and fabricated synthetic identity fraudAddress RiskScoreto instantly predict the risk connected with physical addressesSigma First-Party Fraudfor minimizing early payment default, bad faith dispute abuse, and chargeback lossesDigital Intelligencefor passively verifying user devices behavioral biometrics to to detect fraud and improve UXEmail RiskScoreto instantly predict risk and verify email ownershipGraph Intelligenceto quickly transform complex identity connections into actionable insightsPortfolio Scrubreveal compliance and fraud risks in your existing customer accountseCBSVfor instantly verifying a consumer-provided name-DOB-SSN match with the SSASocure Verify Plusfor precise, accurate, and inclusive identity verificationGlobal Watchlist Screening with Monitoringfor sanctions screening, PEP, and adverse media risk managementDeceased Checkfor validating deceased identities at any point in the user lifecyclePredictive DocVfor quick and accurate ID document and biometric verification with liveness detectionSocure Acccount IntelligenceVerify bank account ownership and status with inclusive, instant resultsGet customized strategies from our experts to drive your success. Start now.Get a Demo
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Public SectorExplore public sectorSocure empowers governments to combat identity fraud while ensuring equitable access to public services. Our AI-driven platform delivers unparalleled accuracy in identity verification, helping agencies stop fraudsters without compromising access for underserved populations.
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ResourcesExplore resourcesDive into Socure's resource center to access expert insights on identity verification and fraud prevention through eBooks, reports, articles, infographics, and our blog. Stay ahead with innovative strategies from industry leaders.
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CompanyLearn more about usLearn more about the award-winning people and technologies that power Socure.
End-to-end Customer Onboarding and Banking-as-a-Service Management Platform for Sponsor Banks
Powerful oversight and transparency to responsibly grow your BaaS business, demonstrate compliance in an evolving regulatory environment, and reduce the challenges of managing oversight of multiple bank partners.
Speak to the TeamResponsible growth with regulatory oversight and demonstrable controls
Rapid Bank Partner Launch
Hosted decision logic eliminates the need for IT resources and expense, resulting in faster market launches.
Best-in-Class Verification
Confidently onboard hard-to-verify fintech consumers including Gen Z, millennials, new-to-country, and more.
Demonstrate Controls to Regulators
No code controls interface helps ensure individual bank partner adherence to policy using a clear scorecard interface.
Transparency Across Bank Partners
Clear transparency to risk and results across all bank partners, and streamlined audit and holistic reporting at portfolio level.
"As a FinTech sponsor bank the product support and expertise provided by Socure has been invaluable. Not only are we getting a market leading product but we have a team that provides fast feedback, timely updates, and direct support for existing and new clients."
- Matthew Work, Sr. Director Fraud Policy & Strategy MVB
“Our regulators love the Socure scorecards.”
- Compliance Lead, Top US Sponsor Bank
“Socure really understands the needs of sponsor banks, makes it easy, and gives us the transparency we never had before.”
- BSA Officer, Top US Sponsor Bank
The Socure Advantage
Socure’s natively orchestrated ID+ platform uses every element of identity and leverages advanced AI and machine learning to maximize accuracy, reduce false positives, and eliminate the need for disparate products.
Reduce manual review and knowledge-based authentication by up to >50%
Increase current pass rates by up to >30-60%
Reduce current fraud losses by up to 35-40%
A top fintech category disruptor improved approval rates up to 30%, while enabling more efficient resource allocation, and simultaneously deterring fraudsters.
Get Started Now
Join over 60 sponsor banks and hundreds of fintechs that trust Socure’s industry-leading tools and platform to responsibly grow their business, while delivering uncompromised regulatory compliance.
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