To find out more about Socure's offerings, check out our data sheets. Learn about our capabilities in Identity Verification, KYC/AML and Document Verification. Be sure to check back periodically as we are adding new data sheets all the time.
Sigma Fraud Score New!
Socure’s breakthrough Sigma Fraud Score (SFS) solutions are machine learning models trained with detailed performance data across a consortium of clients for identity fraud risk prediction.
Socure’s unique cost-effective KYC and Global Watchlist Solutions enable banks and financial institutions to assess customer risks and enhance customer relationships while remaining in compliance with regulatory requirements.