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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 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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CompanyLearn more about the award-winning people and technologies that power Socure.
Sigma v4: Socure's Groundbreaking Graph-Powered Identity Intelligence
Socure is excited to announce Sigma V4, an end-to-end fraud solution. For many years, customers used a combination of separate email, phone, IP, and device vendors. Socure has brought together all of these dimensions of a consumer’s identity into a single machine learning model, something that no one else in the market can provide today.
This ability to feature engineer more than 30,000 variables across every single dimension whether it be good, bad, high-risk, or low-risk, and apply billions of rows of known outcomes is a one-of-one solution.
Sigma v4 is the first fully integrated in-house developed solution that fuses data points from hundreds of global sources with our network data, velocity, device, and behavioral data into a single machine learning model that delivers results in less than 150 milliseconds with five nines uptime.
There are many ways that this new solution will drive tremendous value for our customers. Through Entity Profiler, we have a unique persistent view of a device. We can build an identity graph that tracks attacks at scale across 2,100 customers.
With Sigma v4, we’ve also integrated real-time anomaly detection. This allows us to quickly pinpoint if there are any unusual patterns coming through as part of an application.
We are seeing attackers with a multitude of stolen identities who are trying many different types of schemes. The Sigma Identity Fraud Suite and Sigma v4 are able to stay multiple steps ahead of these fraudsters by studying the patterns of how an identity evolves over time:]
- Do they have an iOS or an Android?
- Do they use English as their primary language?
- Do they use Turkish?
To stay ahead of these new types of attack vectors, we constantly study identities as well as fraud attacks across the entire graph to be able to determine if there are 2, 3, or 4 standard deviation shifts from what we’ve seen historically.