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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.
On-Demand Webinar
Unmasking Digital Doppelgängers
How Generative AI Fuels Identity Fraud
The digital world is riddled with compromised PII and falsified documents that are used for identity fraud, money laundering, and other illicit activities. The emergence of Generative AI has only amplified this problem, providing criminals new ways to streamline and scale identity fraud that are harder to detect.
Financial institutions can no longer rely on siloed defenses. A layered, holistic approach to identity verification is now essential.
Join former U.S. Most Wanted cybercriminal Brett Johnson and Socure identity fraud experts as they delve into the evolving threat landscape, explore the risks associated with Generative AI, and mitigation strategies to protect your business.
We’ll cover:
- The latest tactics used by cybercriminals, from how they obtain stolen PII to executing and profiting from their crimes.
- The intersection of AI and cybercrime, including how it’s used to orchestrate bot attacks and the dangers associated with real-time deepfakes.
- The power of behavioral anomaly detection in identifying patterns indicative of Generative AI identity fraud.
- The latest identity verification software that can stop deepfakes and other complex methods that fraudsters use to bypass document verification checks.