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Real People in Real Time

With the leading AI/ML identity verification and fraud risk solutions in the industry.

Socure helps hundreds of companies ensure customer trust at Day Zero and unlock rapid acquisition growth across channels.

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OUR CUSTOMERS

Trusted by Top Reputable Companies

Socure serves 350+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, healthcare, online gaming, cable, and insurance.

gartner tool

Socure Named a Cool Vendor in Gartner’s ‘Cool Vendors in AI for Banking and Investments’ 2020

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OUR ACCOMPLISHMENTS

BUSINESS IMPACT

Identify Good Customers and Weed Out Your Riskiest Ones With Radical Accuracy

Over 30% increase in KYC/CIP consumer acceptance
Up to 95% reduction in third party and synthetic identity fraud
As much as a 90% reduction in manual reviews

PRODUCTS

Ten Products, One API

Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools—all returned with reason codes for decision transparency.

Sigma Identity Fraud
Know Your Customer (KYC)
Global Watchlist
Document Verification
Address Risk
Email Risk
Phone Risk
Alert List
Device Risk
Sigma Synthetic Fraud
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DEVHUB

Socure DevHub

DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers.

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RESOURCES

Check Out Our Reports, Factsheets and White Papers

Access our in-depth resources to gain a better understanding of our identity verification and fraud risk platforms and benefits.

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BLOG

The Real Identity Blog

Dec 28, 2020

Top 7 Fraud Trends: 2021 & Beyond (Part 2)

Kevin Gosschalk, founder and CEO at Arkose Labs, and I met virtually on December 15 to talk about the fraud trends we believe will impact 2021 and the years to come, including the overlapping effects of the COVID-19 pandemic. As Kevin explained it,...
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Dec 22, 2020

7 Fraud Trends: 2021 & Beyond (Part 1)

On December 15, Kevin Gosschalk, founder and CEO at Arkose Labs, and I met virtually to talk about fraud trends we believe will impact 2021 and the years to come, including the overlapping effects of the COVID-19 pandemic. As Kevin explained it,...
READ ARTICLE

Dec 18, 2020

What is a Customer Identification Program (CIP)?

Dating back to 1970, the Bank Secrecy Act (BSA) requires financial institutions (FIs) to assist U.S. government agencies in the detection and prevention of money laundering. Compliance with the BSA includes FIs maintaining Customer Information...
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Dec 14, 2020

Protecting Your Financial Products from Identity Fraud: ‘You don’t have to run faster than the bear’

There’s a well-known adage: “You don’t have to run faster than the bear. You have to run faster than the guy next to you.” When it comes to financial institutions protecting their portfolios from identity fraud, the most practical path is to assess...
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Dec 28, 2020

Top 7 Fraud Trends: 2021 & Beyond (Part 2)

Kevin Gosschalk, founder and CEO at Arkose Labs, and I met virtually on December 15 to talk about the fraud trends we believe will impact 2021 and...
READ ARTICLE

Dec 28, 2020

Top 7 Fraud Trends: 2021 & Beyond (Part 2)

READ ARTICLE

Dec 22, 2020

7 Fraud Trends: 2021 & Beyond (Part 1)

READ ARTICLE

Dec 18, 2020

What is a Customer Identification Program (CIP)?

READ ARTICLE

Dec 14, 2020

Protecting Your Financial Products from Identity Fraud: ‘You don’t have to run faster than the bear’

READ ARTICLE
Read More

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CONTACT

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CONTACT

We look forward to hearing from you!

Phone

866.932.9013

Email

salesinfo@socure.com

Address

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