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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
Adapt or Die: Navigating Drastically Shifting Identity Fraud Patterns
As we move beyond pandemic times, the shifting identity fraud landscape poses new challenges for financial institutions. This webinar explores the dynamic shifts that have taken place in identity fraud attacks in retail banking. Socure and other industry experts provide new insights into trends in synthetic identity fraud, third-party-fraud, and first-party fraud. This expert panel discusses what banks are thinking about with new open banking regulations and what actions they are planning to take in response to the changing environment.
Discover:
- The most pressing identity fraud-related challenges facing financial institutions today
- Strategies for identifying and mitigating the risks associated with different types of identity fraud
- The latest regulatory developments and their implications for fraud prevention
- Best practices for enhancing your identity fraud control frameworks
Speakers
VP, Fraud Solutions
Deputy Assistant Director, Consumer Financial Protection Bureau
Strategic Advisor (Fraud & AML), Aite-Novarica Group