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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.
Digital Identity Fairness & Inclusion Report
Measuring access and promoting equitable financial inclusion in the U.S. financial system
Approximately 45 million adults within the U.S. are credit-invisible, meaning they don’t have traceable credit histories. This invisibility can create an unfair bias and limit accessibility to financial services and products that rely on credit histories as an identity verification tool.
An industry-first, this research report analyzes how Socure’s machine learning (ML) and automated intelligence (AI) impacts financial inclusion for credit-invisible populations, such as younger adults, immigrants, and the underbanked. Socure partnered with two of the country’s top five leading banking institutions to conduct in-depth analyses on:
- How ML and AI impact democratization and access to financial services
- The effectiveness of different strategies to reduce bias-driven friction in fraud and identity scoring
- How to benchmark automated CIP and other identity-based decisions for credit-invisible populations
Digital identity verification and fraud mitigation technologies play a crucial role in enabling financial services to reach marginalized populations. Download the Digital Identity Decisions Fairness & Inclusion Report to read Socure’s detailed research findings—including comparisons across different systems and approaches—and learn how Socure solutions deliver the most accurate and inclusive identity decisions.