Use Cases

    Capture a unified view of portfolio risk

    Gain a comprehensive view of identity risk across your existing account base by unmasking threats and inaccuracies.

    Overview
    overview

    A win-win for fraud and compliance

    Opportunity

    Don’t just clean your portfolio — fortify it. Uncover hidden compliance vulnerabilities, lurking fraud threats, and demolish data silos for a unified view of identities across your organization. Continuous push notifications empower you to action findings for perpetual compliance and fraud reduction.

    3.7%
    of portfolio accounts are likely identity theft
    2%
    of portfolio accounts are likely synthetic fraud
    3.8%
    of portfolio accounts can’t resolve DOB to the customer
    HOW WE HELP

    Unlock the power of holistic portfolio risk assessment

    Don’t be blindsided by financial crime after onboarding. A portfolio scrub scans even the largest of account portfolios to identify invisible risk and fraud, recommend mitigation action, and keep your account records razor sharp. Gain a view of customer segments by risk level, along with optimal treatment strategies.

    Eradicate the fraud lurking in your account rolls

    Detect accounts under siege by fraud, including suspected money mules, synthetic identities, and accounts that have been taken over with Socure’s dedicated synthetic, third-party, and first-party fraud models.

    Related products

    Sigma Identity Fraud for detecting digital identity fraud across the customer lifecycle
    Sigma Synthetic Fraud for uncovering complex patterns associated with synthetic fraud
    Risk Scores for uncovering compromised elements of an identity – emails and devices – that indicate identity theft or attack

    Stay compliant and ensure every account is up-to-date

    Optimize compliance and data management with a unified view of customer identities by eliminating duplicate records, refreshing outdated information, and identifying accounts of deceased individuals. Socure flags high-risk profiles while maintaining regulatory compliance, resulting in a clearer picture of your customer base to reduce risk and improve operational efficiency.

    Related products

    Socure Verify+ for precise, accurate, and inclusive identity verification
    Global Watchlist Screening with Monitoring for assurance in today’s complex and dynamic sanctions environment
    Deceased Check for instantly verifying deceased customer status and simplifying record keeping

    Proactive push notifications keep PII pristine

    Digital identities are dynamic, and that means maintaining up-to-the-second accurate records is an uphill battle. Socure proactively alerts organizations to PII changes so you can continuously update user profile data, ensuring ongoing accuracy and compliance.

    Our Resources

    The latest insights across digital identity and fraud prevention

    View resource center

    Let us prove it.

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