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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.
Socure Announces International Expansion To Meet Growing Global Demand
INCLINE VILLAGE, NEVADA — OCTOBER 24, 2022 – Socure, the leading provider of digital identity verification and fraud solutions, announced today its international expansion into Canada, the United Kingdom, and Europe.
As part of the expansion, the company will make available its eKYC, Case Management, Predictive DocV document verification, device ID, behavioral biometrics, and Global Watchlist screening and monitoring products. The expansion comes on the heels of the company’s triple-digit growth in customers as demand increases for its graph-defined identity verification and fraud prevention platform.
“Our expansion internationally marks a milestone moment in the maturation of Socure as we introduce our industry leading identity verification and fraud prevention solutions to global customers tackling multi-country identity and fraud threats,” said Johnny Ayers, founder and CEO of Socure. “Our platform’s patented ability to automate and ingest a multitude of new and geographically-specific data sources, process that data, and extract complex patterns and insights has allowed us to build holistic and global identity coverage that’s unmatched.”
Socure is the market leader and highest valued company in the identity verification and fraud prevention space. Its graph-defined platform combines advanced machine learning and artificial intelligence to analyze all elements of a consumer’s identity to deliver the most accurate and robust identity verification and proofing, Know Your Customer (KYC), and fraud risk prediction solutions in the industry. Its platform enables organizations to safely onboard more new customers, reduce false positives and manual reviews, while allowing customers to exponentially increase revenue and minimize fraud in a single solution.
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