Identity Fraud Detection Software

Socure's Social Biometrics™ solution detects fraudulent users on your website and mobile application using advanced machine learning algorithms

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Why Use Socure

Online Identity Verification

The easy availability of private information online combined with legacy authentication technologies have left businesses exposed to new fraud threats and billions of dollars in annual losses.

Socure utilizes a patent pending artificial intelligence system and proprietary machine learning algorithms with social behavior pattern analysis to detect if an ID is authentic, a fraudster or a bot.

Account takeover and identity theft fraud

On average, large financial institutions are each losing more than $100mm per year due to account takeover and identity theft fraud.

Payments Fraud

As global online sales topped $1 Trillion last year, 3.1% was lost due to payments fraud.

Click Fraud

Click fraud costs the industry $5 billion a year with nearly 7% of clicks from online identities being fraudulent.

Federated Identity Fraud

50% of new site registrations will exclusively be through social sign on by 2015, opening the flood gates for federated identity fraud.


Social Biometrics™

Peoples' social behaviour is something that is a part of who they are; a hard to replicate biometric signature. Socure's Social Biometrics™ solution focuses on the strength of our social behaviors on different types of social networks as a way to assert the authenticity of a user identity online.


New user registers for your site using social sign-on or forms based login


Your site calls Socure to compute an authenticity score using Rest or SOAP/XML APIs

High Authenticity

New user is verified by Socure’s Social Biometrics™ service


Custom API Control Center

Socure offers its clients a best-in-class customized reporting and analytics management dashboard to get insights about their business's fraud footprint over the lifetime of their subscription to Socure's services.

SOCURE Dashboard


Easily Integrated, Secure APIs

Use Socure’s JSON/REST and XML/SOAP API to verify the authenticity of a new user signing up, verify existing user's identities for fraud risk or to evaluate the risk level for each side of a financial transaction.

Our innovative solution will analyze and score your users in order to protect your business and your customers around the clock.

Sample Requests

Example SOAP Request:
<soapenv:Envelope xmlns:soapenv="" xmlns:web="">
Example SOAP Response:
<soap:Envelope xmlns:soap="">
<ns2:AuthScoreResponse xmlns:ns2=""> 
<referenceid xsi:type="xsd:string"> 4334-3883838-93993 </referenceid>
<authscore xsi:type="xsd:string">4</authscore> 
<confidence xsi:type="xsd:string">0.835</confidence> 
<reasoncodes xsi:type="xsd:string">I02, I105</reasoncodes> 

Example REST Request:{"firstname":"john","surname":"doe","state":"NY","country":"US","email":"","ipaddress":""}
Example REST Response:
{ “status”:”Ok”, “data”:{ “authscore”:”4”, “confidence”:”0.835”, “reasoncodes” : “[I100, I102, I105]”, “referenceid” : “4334-3883838-93993” }, “msg”:”” }


Enterprise Grade Security Protection

Our team is very conscious about security. Socure's Social ID Verification service is hosted in managed data-center environments with military grade physical security and component isolation behind incremental firewalls and IDS/IPS services. We do not store personal information about users and all sensitive information in our system is encrypted using the strongest crypto available in the market today.

Our REST and SOAP API services are hosted at SSL-secured endpoints. We ensure non-repudiation and authorized access to our service. We also employ best practice horizontal infrastructure scaling and API bandwidth shaping techniques to meet our SLAs. Our services are also audited to ensure compliance.

In The News

  • Bloomberg
  • CNBC
  • The Wall Street Journal
  • Yahoo! Finance

Is your enterprise Socure? Defend your enterprise against identity fraud today.

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