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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.
A New Blueprint for a New Economy
How Gig, Sharing, and Marketplace Platforms Protect Brand Reputation & Build Customer Trust
Consumers need to trust that the gig, sharing, or marketplace business they’re using will provide a fraud-free, user-friendly experience—or else they’ll simply move on. Regulators have also taken notice when these businesses do not protect consumers, and have not been shy to enact harsh fines and regulations.
These high expectations from both customers and regulators are only going to rise. At the same time, as the gig, sharing, and marketplace economies boom, they’re becoming bigger targets for fraud, money laundering, and general malfeasance.
Navigating this complex landscape is no easy task, and there’s no one-size-fits-all strategy. But there is a lot that gig, sharing, and marketplace platforms can learn from others who have seen these pressures before and found ways to seamlessly protect consumers, build brand reputation, and meet regulatory requirements.
Download A New Blueprint for a New Economy: How Gig, Sharing, and Marketplace Platforms Protect Brand Reputation & Build Customer Trust for insights on:
- The best use cases for gig, sharing, and marketplace businesses to focus on when tackling fraud prevention
- What the trend towards payment stream incorporation means in terms of new regulations and compliance requirements
- How to onboard more consumers from hard-to-identify populations whose data can’t be authenticated through traditional verification approaches
- How to build a foundation of customer trust and brand engagement that starts at onboarding and lasts throughout the business relationship