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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.
On-Demand Webinar
Proven Strategies for ATO Fraud Prevention
Doing More with Less PII
Bad actors are increasingly exploiting non-monetary profile changes or one-time password requests to carry out damaging account takeover (ATO) fraud attacks — resulting in nearly $13 billion in losses for consumers in 2023, according to Javelin Research.
This resurgence in ATO fraud has risk leaders scrambling to protect their customers, account ecosystem, and brand reputation without disrupting the user experience for trusted, revenue-generating customers.
In this on-demand webinar, we’ll reveal how top financial institutions leverage Socure’s Email and Phone RiskScores to thwart these growing threats without compromising the user experience.
Additionally, attendees will:
- Explore the most popular entry points and tactics that fraudsters will use to take over an account, including non-monetary profile changes and one-time password (OTP) requests.
- Understand the importance of accurately and holistically assessing risk related to the PII input itself, as well as its correlation to the presented identity.
- See real-world use cases where Socure customers leverage Phone and Email RiskScores to stop account takeover fraud, minimize false positives, and enable seamless experiences for trusted users.
Speakers
Head of Product, Fraud & Risk
Product Manager
Principal Campaign Leader