Identity Starts Here Identity Verification Starts Here Fraud Prevention Starts Here Document Verification Starts Here KYC/Compliance Starts Here Digital Journey Starts Here Identity Starts Here

1,000+ leading banks, fintechs, and other enterprises across all industries rely on Socure for the most comprehensive identity verification and fraud detection at account onboarding and across the customer lifecycle.

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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

Up to 98% frictionless auto-approvals for all ages and demographics
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.

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Sigma Identity Fraud
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Know Your Customer (KYC)
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Global Watchlist
DOCV
Document Verification
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Address Risk
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Email Risk
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Phone Risk
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Alert List
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Device Risk
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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 and end-users.

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RESOURCES

Check Out Our Reports, Factsheets and White Papers

Access our library of in-depth identity verification resources to learn how businesses can increase customer acceptance rates while simultaneously reducing fraud, false positives, and more.

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BLOG

The Real Identity Blog

Jan 20, 2022

How Socure Prevented Millions in Fraud Losses for Major Financial Institutions

In late 2021, two very high-profile financial institutions were attacked by a sophisticated cyber fraud ring. Because these institutions are part of Socure’s 1,000+ customer consortium ecosystem, it was a real-time test of how well Socure’s...
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Jan 19, 2022

Deepfakes Will Create Havoc: 2022 Fraud Trend Series

I’ve been developing identity fraud detection technology solutions for almost 35 years. With that background, I feel confident predicting that the identity fraud industry is at an inflection point. I believe 2022 will be a defining year in the...
READ ARTICLE

Jan 12, 2022

Imposter Identity Scams Will Triple: 2022 Fraud Trend Series

I’ve been developing identity fraud detection technology solutions for almost 35 years. With that background, I feel confident predicting that the identity fraud industry is at an inflection point. I believe 2022 will be a defining year in the...
READ ARTICLE

Jan 11, 2022

How to Prepare for Cryptocurrency Regulation and Compliance

In recent years, Cryptocurrencies have made headlines with their large run up in value and subsequent price fluctuations, all while transforming from a relatively obscure asset class to one that is now mainstream and growing in popularity.  At the...
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Jan 20, 2022

How Socure Prevented Millions in Fraud Losses for Major Financial Institutions

In late 2021, two very high-profile financial institutions were attacked by a sophisticated cyber fraud ring. Because these institutions are part of...
READ ARTICLE

Jan 20, 2022

How Socure Prevented Millions in Fraud Losses for Major Financial Institutions

READ ARTICLE

Jan 19, 2022

Deepfakes Will Create Havoc: 2022 Fraud Trend Series

READ ARTICLE

Jan 12, 2022

Imposter Identity Scams Will Triple: 2022 Fraud Trend Series

READ ARTICLE

Jan 11, 2022

How to Prepare for Cryptocurrency Regulation and Compliance

READ ARTICLE
Read More

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CONTACT US

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CONTACT US

We look forward to hearing from you!

Email

salesinfo@socure.com