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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.
Building Fintechs Around People
Meet Your Customers Where They Are
Fun Fact: The term fintech has been around since the 1850s, starting with the introduction of transatlantic cables in 1858 and the Fed Reserve introducing FedWire to allow for electronic transfer of funds to member banks in 1918.
Nowadays, we think of fintech in terms of cryptocurrencies or startup banks that are built with disruption in mind, upending the traditional approach that the banking industry has historically supported.
Serving key demographics like Gen Z, thin file, and new-to-country unlocks company growth, and this can only be done by educating the fintech community and sharing best practices.
Learn from Socure and Helix experts in this on-demand webinar, where we’ll cover:
- How to build embedded finance programs unique to your audience
- How Socure and Helix partner to bring new fintechs to market quickly while meeting KYC compliance standards
- How a graph-defined identity verification approach leads to higher auto-approvals and superior fraud prevention
Speakers
VP, Product Management (Machine Learning), Socure
General Manager, Helix By Q2
Lead Product, Privacy & Regulatory Counsel, Socure