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Solutions
Solutions
Socure's versatile identity verification solutions tackle a wide spectrum of challenges, from onboarding and beyond. -
ProductsFraud & RiskComplianceID + BiometricAccount Intelligence
Products
Explore 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 identitySigma Synthetic Fraudfor uncovering complex manipulated and fabricated synthetic identity fraudSigma First-Party Fraudfor minimizing early payment default, bad faith dispute abuse, and chargeback lossesEmail RiskScoreto instantly predict risk and verify email ownershipPhone RiskScoreto instantly predict risk and verify phone ownershipAddress RiskScoreto instantly predict the risk connected with physical addressesDigital Intelligencefor passively verifying user devices behavioral biometrics to detect fraud and improve UXGraph Intelligenceto quickly transform complex identity connections into actionable insightsPortfolio Scrubreveal compliance and fraud risks in your existing customer accountsSocure Verifyfor 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 lifecycleeCBSVfor instantly verifying a consumer-provided name-DOB-SSN match with the SSAControl Centerfully automated fintech controls management platform for sponsor banksPredictive DocVfor quick and accurate ID document and biometric verification with liveness detectionSocure Account IntelligenceVerify bank account ownership and status with inclusive, instant resultsGet customized strategies from our experts to drive your success. Start now.Get a Demo -
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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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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Company
Company
Learn more about the award-winning people and technologies that power Socure.
Introducing Socure's Sigma v4: The Comprehensive Identity Fraud Solution
The Socure team is excited to announce the launch of Sigma V4, our integrated end-to-end identity fraud suite. After 10+ years of culminated research, we are the first fraud prevention provider to be able to verify and solve for over 99% of identity fraud at less than 5% review rates. This is a first in the industry.
The 10+ years of research has led to the development of tens of thousands of features across every single dimension of a consumer’s identity, enabling us to once and for all solve identity fraud. Solving for false positive reduction, solving for identity fraud capture rates, solving for optimizing manual review, and helping our customers maximize user experience, maximize revenue, and minimize fraud losses, all at the same time.
Sigma v4 is the first fully integrated, in-house developed fraud prevention solution that fuses hundreds of data points, all at the same time, from data sources, but also from all of our network data, velocity, device, and behavioral intelligence data, all into one single score that gets returned in less than 150 milliseconds with five nines uptime.
Some of the reasons I’m incredibly excited about the Sigma V4 and end-to-end fraud launch is that for many years all of our customers have used an email vendor, a phone vendor, an IP, a device vendor. No one in the market today has brought together all dimensions of a consumer’s identity in a single machine learning model.
This ability to feature-engineer 30,000+ variables across a system, across every single dimension, whether it’s good, bad, high risk, low risk, and then applying billions of rows of known outcomes is what we’ve accomplished with the launch of Sigma v4.