Your “Trust Ring” for Preventing Fraud and Identifying More Good Customers
The Network delivers cross-industry knowledge of trustworthy identities as well as the relative risk of associated attributes to form a trust ring to combat fraud rings.
Leverages Proprietary and Authoritative Identity Data Sources
Socure’s unrivaled approach to fraud risk intelligence breaks down identity data silos with an integrated multi-sourced ecosystem of more than 400 databases that extend across geographies, industries, and companies of all sizes, delivering superior accuracy, comprehensive coverage, and real-time insights.
Applies Industry-Leading Analytics
Our deep expertise in data science drives our industry-leading machine learning models that track identity behavioral patterns and correlate identity attributes to produce reliable, consistent, and accurate determinations on the legitimacy of an identity and its relative degree of risk.
Constructs Purpose-Built Identity Graphs
The “identity graph” is a powerful way to gain a true customer-centric view by connecting all relevant data points related to an identity. Unique identity signals are generated via mapped relationships between verified identities and associated attributes. The continuously evolving graph ranks the associations between identity elements and legitimate entities with great accuracy, enabling better decisioning and an overall ecosystem of trust.
Delivers Unparalleled Accuracy
Our Socure customers and partners are part of our collaborative ecosystem that contributes to building our Risk Insights Network, which serves as the nucleus that nourishes and reinforces the Socure ID+ fraud and identity solutions portfolio. The Network’s intelligence feeds into the Socure ID+ risk platform, continuously enriching the accuracy of the suite of solutions to power trustworthy entity intelligence.
Unmatched Intelligence that Delivers Unmatched Accuracy
Data sources that produce industry-leading identity coverage.
Satisfied financial institutions, government agencies, and enterprises, trust Socure.
End to End Fraud Protection — on a Single API
Fraud & Risk Suite
Streamline your risk program, minimize false positives, and reduce fraud losses. Instantly analyze every dimension of consumer identity with the most accurate ID fraud solution in the industry.
Sigma Identity Fraud
Analyze every dimension of a consumer identity including name, email, phone, address, date of birth, SSN, IP, device, velocity, and more to capture up to 90% of fraud in the riskiest 3% of users.LEARN MORE
Sigma Synthetic Fraud
Identify and isolate synthetic identity risk at enrollment and in existing customer portfolios utilizing Socure’s proprietary fraud prediction models and automated ML pipelines.LEARN MORE
Predict the risk associated with a device using data attributes such as IP, geolocation, device type, and device software, while binding known identities to known good devices.LEARN MORE
Predict the risk of an email and its correlation to an identity based on hundreds of data elements including deliverability, age of the email, domain type, and alternative emails linked to an identity.LEARN MORE
Predict the risk of a phone number as well as ownership, utilizing various risk intelligence and phone number attributes including how often the phone number has been ported, length of subscriber tenure, and line type.LEARN MORE
Predict the risk of an address utilizing various risk intelligence and residency attributes including deliverability, tenure of the identity at the address, property type, as well as links between an identity and alternative addresses.LEARN MORE
Unlock business growth at scale by meeting compliance mandates with unmatched population coverage, 98% frictionless auto-approvals, real-time global watchlist screening, and continuous monitoring.
Leverage Socure’s database of over 800M known good and bad identities for the highest auto-approval rates for Gen-Z, millennials, credit-invisible, thin-file, new-to-country, with the highest level of matching accuracy across each PII element.LEARN MORE
Global Watchlist Screening with Monitoring
Identify risk by matching identities against sanctions and enforcement lists, as well as PEP and Adverse Media registries worldwide.LEARN MORE
ID Document Verification Suite
Authenticate IDs, stop spoofing attacks, automate decisioning, and approve more good users on the first try with multidimensional predictive risk signals and best-in-class identity document verification.
Authenticate government IDs, stop spoofing attacks, drive better decisioning, and approve more good users on the first try with multidimensional predictive risk signals and best-in-class document verification.LEARN MORE
Account Intelligence Suite
Remove friction from the account onboarding, funding, and transfer process. Validate account status and ownership in real time, improving customer conversion and reducing fraud risk.
Socure Account Intelligence
Remove friction from the account onboarding, funding, and transfer process. Validate account status and ownership in real time, improving customer conversion and reducing fraud risk.LEARN MORE
Integrating Socure’s technology has meaningfully increased our accuracy in identifying fraud, resulting in a reduction in customer friction while also preventing additional fraud.”
SARAH STRAUSS, SVP, HEAD OF FRAUD & SERVICING STRATEGY, CAPITAL ONE
Most players in the space have created point solutions to solve one aspect of digital identity—name, address, device, email, or phone number—but lack the data science insights of Socure’s ID+ platform that definitively and reliably answer two questions using their multivariate data: ‘Is the applicant a real person? Is the applicant who they say they are?’”
AARON WEBSTER, CHIEF RISK OFFICER, SoFi
Socure helps us onboard new customers quickly and scale faster than we could with other tools. We identified no other solutions that compared in terms of accuracy or insights.”
JOHN MEARLS, HEAD OF RISK & OPERATIONS, LILI
The innovations delivered by Socure help us to stay ahead of fraud trends while continuing to provide an optimal experience for our customers.”
MARK KASSARDJIAN, DIRECTOR OF OPERATIONS, BETTERMENT
Trusted by Top Companies
Socure enables businesses across all industries to seamlessly onboard more good customers while preventing fraud.
Verify identities and stop fraud throughout the customer lifecycle, while meeting the most stringent compliance requirements.
Maximize player conversion rates and reduce identity fraud losses while maintaining compliance.
Verify identities faster and accelerate time to funding, trading, purchase, and storage.
Increase auto-verification rates of eligible individuals, improve program integrity, and eliminate manual reviews.
Buy Now Pay Later (BNPL)
Auto-accept more shoppers, attract more merchants, and protect your customers from identity fraud.
Strengthen the reputation of your ecosystem and instantly onboard more consumers and sellers without increasing risk.