Rapidly respond to emerging threats while serving your unique user population

Graph Intelligence equips fraud and data science teams with the tools to quickly refine decision logic, adjust thresholds, prioritize high-risk behaviors, and tailor strategies to align with your unique identity fraud landscape and adapt to emerging threats.

 


 

Access unique, deterministic signals that reveal how identity attributes connect and evolve across thousands of organizations and industries

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220 features available across 15 unique identity (PII) attributes
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2.26B identities seen annually across Socure’s Identity Graph
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2,700+ companies in Socure’s cross-industry network

Key Benefits

Optimize internal models

Optimize internal models

Enhance the accuracy and predictive power of your internal models using Graph Intelligence’s unique, high-impact signals.

2

Adapt to emerging threats

Uncover new identity fraud patterns and quickly adjust tactics to mitigate concerns without having to wait on model governance review processes.

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Streamline manual reviews

Equip your fraud operations teams with a detailed view of identity behaviors and connections for quicker, more accurate assessments.

Drive better customer outcomes with deep analytics on identity connections

Quickly uncover trends and anomalies within your user base and transform complex identity connections into actionable insights —
all within your customer dashboard.

1 comprehensive identity insights

Comprehensive identity insights

  • See how identity attributes connect, evolve, and surface throughout the network over time.
  • Answer complex questions like: “How many different email addresses have been seen together with this applicant’s name and phone combination?”
  • Understand if an identity attribute has been associated with confirmed or reported identity fraud, and the frequency in which it has been flagged across the network.

2 customized analytics views

Customized analytics views

  • Build custom analytics views around specific features to quickly discover trends and anomalies within your user base.
  • Pinpoint and assess which values pose the highest risk to your organization.

3 detailed graph visualizations

Detailed graph visualizations

  • Get detailed visualizations of identity graph connections directly within the customer dashboard.
  • Gain a complete view of how various identity attributes connect to one another for any given identity attribute or PII input.
  • Quickly uncover risky patterns and assess potential threats.

Additional Benefits

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Clear, deterministic signals

Access reliable, deterministic signals to optimize strategies and reduce false positives, all without the delay of lengthy model governance cycles.

2

Comprehensive identity coverage

Reveal unique insights from the largest cross-industry consortium database, including 2,700+ organizations across financial services, gaming, eCommerce, and more.

3

Enhanced score transparency

Receive clear, explainable signals that correlate to Socure’s fraud risk scores to effortlessly justify decisions.

Resources

Report

America’s Digital Ghosts

Read why the lack of a financial footprint is locking millions out of the modern economy

Read more

eBook

The Evolution of a Digital identity

Learn how organizations can prevent fraud and build trust through holistic identity verification

Read more

Blog

Delivering Industry-Leading Verification Rates with Socure Verify

See how Socure is harnessing non-traditional data sources and technology to achieve industry-leading verification rates

Read more