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Solution Benefits

Industry Best Data and Matching


Industry-Best Data and Matching


The Portfolio Scrub delivers precise and accurate matches leveraging AI and machine learning with a combination of proprietary data, highly vetted third-party data sources, confirmed fraud, identity information gathered from hundreds of millions of new applications, and 17,000+ independent variables highlighting potential risk.

Synthetic Fraud Identification


Synthetic Fraud Identification


Synthetic identities in your deposit portfolio may be fueling money laundering, human and drug trafficking, and perpetrating P2P payment scams.

Find these suspected synthetic identities and efficiently eliminate them from your account base.

Disrupt Patterns of Financial Crime Before They Happen


Disrupt Patterns of Financial Crime Before They Happen


Financial crime can take multiple shapes and forms. Socure can help you identify high-risk profiles, money mules and other risky entities earlier in the process to increase monitoring, or eliminate them from your portfolio protecting your organization from compliance fines and financial loss.

Rapid Effective Mitigation


Rapid, Effective Mitigation


Quickly identify the most serious risks in your customer accounts through machine learning clustering of all records into differing risk levels.

Prioritize your response to the highest risk customers with proper mitigation strategies.

Why Socure?

Portfolio Scrub leverages our industry-leading identity verification and fraud prevention to detect existing portfolio risk.

Industry leading Accuracy
Industry-leading Accuracy

Socure’s machine learning and clustering algorithms deliver accurate identification of customers and risk patterns

Full Context of Risk
Full Context of Risk

Receive the single best-matched entity, reason codes, and scores for a holistic view of risk to confidently guide next steps

Seamless Integration 1
Seamless Integration

Compliment your onboarding screening to enable ongoing customer due diligence

Customizable
Customizable

Select applicable scrubs based on the compliance and fraud needs of your business

Applicable Use Cases

Update customer risk rating

Strengthen regulatory compliance

Quickly find and eliminate synthetic identities in your portfolio

Quickly find and eliminate synthetic identities in your portfolio

Ensure accurate customer data

Ensure accurate customer data

Approve more hard to verify

Identify existing synthetic identities

Detect third party fraud and account takeover ATO

Detect third-party fraud and account takeover (ATO)

Uncover identities used by money mules

Uncover identities used by money mules

Escheatment compliance

Escheatment compliance

Confirmation of deceased status

Update of KYC and customer data

account intel icons bill pay

Bolster ongoing KYC/CDD processes

Standardize portfolio when switching vendors

Scrub portfolio when switching to Socure

Identify risks in newly acquired portfolios

Identify risks in newly acquired portfolios

Strengthen CIP

Disrupt patterns of financial crime

How It Works

How It Works Graphic

Get started today.

Join other leading organizations that are improving their compliance risk posture and proving ongoing customer due diligence to regulators with the Socure Portfolio Scrub.

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