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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 SectorExplore 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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ResourcesExplore 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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CompanyLearn more about us
Company
Learn more about the award-winning people and technologies that power Socure.
The Quick Guide to Preparing for Cryptocurrency Regulation and Compliance
It’s easy to see why fraudsters have started targeting the crypto market: cryptocurrencies operate with easy, irreversible, and obfuscated transfer of funds across international borders that are difficult to trace. The potential for money laundering, tax evasion, and funding of illicit organizations (just to name just a few) is massive. While crypto has great promise for consumers, it’s also extremely vulnerable—and regulators are paying attention.
Regulators and fraudsters are in a race for the soul of cryptocurrencies. No one knows how soon new regulatory oversight will be in place, but we do know that it’s coming. Yesterday was the best time to get a risk-based program in place to avoid the potential monetary damage of regulatory fines and reputational damage of fraud attacks.
Download The Quick Guide to Preparing for Cryptocurrency Regulation and Compliance to get the tools and insights you need to stay ahead of the uncertain crypto landscape while safeguarding your customers and organization.