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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.
The BNPL Providers' Buyer's Guide to Identity Verification and Fraud Prediction Solutions
From Apple to Visa to PayPal to Capital One: Giants in the payments and banking field have set their sights on the burgeoning BNPL market. What does this mean for established BNPL incumbents, who suddenly have to throw elbows with the biggest names in the industry?
In the hyper-growth BNPL field, competitive differentiation needs to be a part of every decision. And this is especially true when choosing an identity verification and fraud prediction solution.
In this BNPL-specific buyer’s guide, you’ll get the tools to evaluate what you need in an identity verification and fraud prediction platform, so you can confidently select the best solution to both protect you from fraud risk and empower your business growth and scalability.
You’ll learn:
- Why the BNPL market is suddenly getting more crowded—and how to proactively get ahead of some of the biggest new names entering the arena
- The three strategic use cases to look for when evaluating your identity verification and fraud prediction strategies
- How to analyze your current system against proven best practices (and the steps to take if you come up short of where you’d like to be)