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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.
Identity Insights Fraudsters Can't Buy
Introducing Socure Digital Intelligence
With the rapid growth of Generative AI facilitated identity fraud attacks and ever-evolving identity fraud tactics, it’s crucial that banks and fintechs fully understand the nature of each digital interaction occurring within their ecosystem. Without a complete, dynamic view of a consumer’s true digital identity, you’re stuck guessing at each turn — risking millions in losses or missed potential revenue.
On January 16th, Socure launched the industry’s first fully integrated identity fraud solution suite including Digital Intelligence, and several groundbreaking new features to help you accurately identify fraudulent behavior while drastically reducing false positives.
In this on-demand webinar, you’ll learn:
- How Socure’s new Digital Intelligence provides rich and accurate data regarding; Computer or Mobile Devices, Networks Connections, Network Provider, Geo-location, User Behavior, and Historic Observations to address growing challenges in online fraud prevention.
- More about the new Sigma Identity Fraud v4 features, including Entity Profiler and Generative AI Fraud Detection, and how to get the most ‘bang for your buck’ as part of the model upgrade.