Defeat fraud with frictionless digital intelligence
Instead of relying on fixed identifiers, Socure employs a privacy forward approach to associate device, behavior, network and location patterns at consortium scale - evaluating what is typical for an individual across elements like email, IP, location history and more.
TALK TO AN EXPERTReal-time intelligence to prevent sophisticated attacks
Customers expect seamless digital experiences. Socure Digital Intelligence provides real-time data about devices, networks, connections, and historic user behavior to help address the most challenging fraud problems in account opening, account takeover, and transaction fraud. The layered technology provides a robust set of APIs to increase fraud capture rates and reduce false positives through its use of consortium data.
Enhance fraud prevention and compliance with digital intelligence
Socure Digital Intelligence establishes trust in users during account origination and maintains it persistently throughout customer lifecycle events. Capabilities like Integrated Behavioral Analytics detect anomalies in real time by analyzing user activity patterns. Device Intelligence complements this by providing rich data about the device, its network and connection, and Entity Profiler offers binding of device to identity, ensuring transparency while thwarting account takeover fraud.
Enable trust throughout the customer lifecycle
Account registration
Establishes trust and deflects fraud at account creation.
Digital goods delivery
Protects against attacks when fraudsters plan to receive stolen goods instantly.
Account authentication
Maintains trust and mitigates fraud when sending one-time passcodes to a device.
Marketplace account verification
Maintains the integrity of the ecosystem.
Device data informs risk decisions
Enriches document verification and other decisions with device data.
Login validation
Establishes trust and deflects fraud at account login.
Continuous validation
Delivers dynamic risk analysis via ongoing device behavior.
Funds transfer
Maintains trust and mitigates fraud when sending or receiving funds.
Build trust across every customer touchpoint
Device Intelligence delivers frictionless onboarding by verifying device integrity. It ensures trust for one-time passcode authentication during transaction approvals and provides risk signals to enable step-up authentication when needed. Continuous device validation prevents unauthorized account changes, and ongoing behavioral and device analytics also spot suspicious login activity to block attackers.
Identity decisions become simple with deep device insights
Digital intelligence correlates device fingerprints with customer digital identity attributes to create a complete view of every user. This data powers the Entity Profiler to construct robust digital identity profiles. It also fuels Sigma’s machine learning models to increase precision. The result is prudent trust establishment and identity fraud prevention with enhanced operational efficiency.
Sigma Device aligns with Socure’s future-proof suite
The Digital Intelligence suite allows native integration between products like Sigma Device and other offerings such as Sigma Identity and Synthetic Fraud for a layered defense against fraud. Deployment is less than 2 hours with REST API, and frequent model updates that ensure we effectively capture the newest fraud vectors before they can hurt your business.
Related Fraud Products
Sigma Identity Fraud
Analyzes every dimension of consumer digital identity when it comes to device, name, email, phone, address, date of birth, SSN, IP, velocity, network, and behavioral intelligence — delivered in a single machine learning model.
Sigma Synthetic Fraud
Tackles targeted fake, randomized, and synthetic identity fraud patterns using data analysis and a machine learning model trained on consortium data from Socure's extensive customer portfolio.
Email RiskScore
Predict the risk of an email and its correlation to a digital identity considering hundreds of data elements. Predictive factors include deliverability, age of the email, domain type, and alternative emails linked to a digital identity.
Phone RiskScore
Predict the risk of a phone number using various risk intelligence and phone number attributes. Predictive factors include how often the phone number has been ported, length of subscriber tenure, and if the number is a VoIP.
Socure is the leading platform for digital identity verification and trust.
Its predictive analytics platform applies artificial intelligence and machine learning technology with trusted online/offline data intelligence from email, phone address, IP, device, velocity, and the broader internet to verify identities in real time.
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