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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.
Unmasking Document and Biometric Identity Fraud: Exposing the Deceptions
How generative AI is amplifying document forgery threats and deepfake attacks
As generative AI capabilities advance, producing convincing fake IDs and selfies has become easier and more accessible than ever before. These deepfakes are often indistinguishable to the human eye and can deceive traditional verification methods.
Fraudsters now possess the ability to exploit online verification systems at an unprecedented scale. Financial institutions and businesses once accustomed to tolerating a small number of fraudulent accounts now face a dramatically amplified threat.
In this inaugural fraud report, explore the latest document fraud techniques observed across industries, including:
• The most commonly used techniques to commit document-related fraud
• Impersonation targets — who gets verified the most, and why older demographics may be prime targets
• Top American states with the highest verification reject rates
• Surprising truths about address mismatches and fraud risk
Relying solely on traditional document verification is no longer sufficient. Uncover the multi-layered approach required to stay ahead of today’s evolving fraud landscape with our Socure Identity Risk Insights Report.