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SolutionsSocure's versatile identity verification solutions tackle a wide spectrum of challenges, from onboarding and beyond.
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ProductsFraud & RiskComplianceID + BiometricAccount IntelligenceExplore 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 identityPhone RiskScoreto instantly predict risk and verify phone ownershipSigma Synthetic Fraudfor uncovering complex manipulated and fabricated synthetic identity fraudAddress RiskScoreto instantly predict the risk connected with physical addressesSigma First-Party Fraudfor minimizing early payment default, bad faith dispute abuse, and chargeback lossesDigital Intelligencefor passively verifying user devices behavioral biometrics to to detect fraud and improve UXEmail RiskScoreto instantly predict risk and verify email ownershipGraph Intelligenceto quickly transform complex identity connections into actionable insightsPortfolio Scrubreveal compliance and fraud risks in your existing customer accountseCBSVfor instantly verifying a consumer-provided name-DOB-SSN match with the SSASocure Verify Plusfor 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 lifecyclePredictive DocVfor quick and accurate ID document and biometric verification with liveness detectionSocure Acccount IntelligenceVerify bank account ownership and status with inclusive, instant resultsGet customized strategies from our experts to drive your success. Start now.Get a Demo
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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 usLearn more about the award-winning people and technologies that power Socure.
Downstream fraud abuse ends here
3 key strategies to stop fraud beyond account opening
While establishing trust at account opening is crucial, every touchpoint throughout the customer lifecycle presents an opportunity for bad actors to strike.
Failing to implement effective fraud risk management after account opening can leave organizations vulnerable to costly account takeover (ATO) fraud, payment scams, reputational damage, and financial losses.
In this eBook, we’ll explore how organizations can implement effective, lightweight risk checks throughout the customer lifecycle to prevent downstream fraud abuse — all, while creating a seamless digital experience for legitimate users.
Download the eBook now to learn:
- How bad actors exploit routine actions like non-monetary profile changes such as email address or phone number, P2P transactions, and one-time password requests to carry out damaging identity fraud attacks.
- Why seamless fraud and identity verification checks throughout the customer lifecycle is now a critical part of any modern fraud strategy.
- Proven strategies for using phone, email, or address risk scores to stop account takeover fraud and scams, that won’t compromise the customer experience for legitimate users.
Download the eBook now to learn more.