Identity Summit coming in April 2027. Request your seat
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    Industries

    Fintechs
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    Gaming
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    RiskOS AI Suite

    RiskOS®

    Socure’s AI-native decisioning and orchestration platform for identity, fraud, risk, and compliance.

    Socure Enterprise

    For complex organizations that need fully customized RiskOS deployments with advanced controls and guidance.

    Learn more about RiskOS

    Socure Launch

    For builders who want production-ready workflows on RiskOS in hours through a self-serve experience.

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    Consumer onboarding
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    Contact center
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  • Products
    Fraud & Risk
    Sigma Identity Fraud
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    Email RiskScore
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    Graph Intelligence
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    Portfolio Scrub
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    ID + Biometric
    Predictive DocV
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    Socure Account Intelligence
    Device & Behavior
    Digital Intelligence
    SNA & OTP

    Products

    Explore the future of identity verification and trust with our comprehensive suite of AI-powered products.

    Fraud & Risk
    Compliance
    ID + Biometric
    Account Intelligence
    Device & Behavior
    Sigma Identity Fraud

    for the most accurate third-party fraud detection leveraging a 360° view of digital identity

    Sigma Synthetic Fraud

    for uncovering complex manipulated and fabricated synthetic identity fraud

    Sigma First-Party Fraud

    for minimizing early payment default, bad faith dispute abuse, and chargeback losses

    Email RiskScore

    to instantly predict risk and verify email ownership

    Phone RiskScore

    to instantly predict risk and verify phone ownership

    Address RiskScore

    to instantly predict the risk connected with physical addresses

    Graph Intelligence

    to quickly transform complex identity connections into actionable insights

    Portfolio Scrub

    reveal compliance and fraud risks in your existing customer accounts

    Socure Verify

    for precise, accurate, and inclusive identity verification

    Global Watchlist Screening with Monitoring

    for sanctions screening, PEP, and adverse media risk management

    Deceased Check

    for validating deceased identities at any point in the user lifecycle

    eCBSV

    for instantly verifying a consumer-provided name-DOB-SSN match with the SSA

    Control Center

    fully automated fintech controls management platform for sponsor banks

    Predictive DocV

    for quick and accurate ID document and biometric verification with liveness detection

    Socure Account Intelligence

    Verify bank account ownership and status with inclusive, instant results

    Digital Intelligence

    for passively verifying user devices behavioral biometrics to detect fraud and improve UX

    SNA & OTP

    for adaptive phone and device authentication delivered in real time

    Get customized strategies from our experts to drive your success. Start now.
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  • Public Sector
    Public Sector
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    Public Sector

    Socure empowers governments to combat identity fraud while ensuring access to public services. Our AI-driven platform delivers unparalleled accuracy in identity verification, helping agencies stop fraudsters without compromising access for the American public.

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  • Resources
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    Resources

    Dive into Socure’s resource center to access expert insights on identity verification and fraud prevention through eBooks, reports, articles, infographics, and our blog. Stay ahead with innovative strategies from industry leaders.

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Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning technology with trusted online/offline data intelligence from email, phone address, IP, device, velocity, and the broader internet to verify identities in real time.

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Solutions
  • RiskOS®
  • Consumer onboarding
  • Trust & safety
  • Bank account verification
  • Business onboarding
  • Login & authentication
  • Contact center
  • Advanced pre-fill
  • Workforce verification
  • Age assurance
  • Hosted flows
  • Payment Screening
  • International
  • RiskOS AI Suite
  • Industries
  • Fintechs
  • Sponsor Banks
  • Crypto
  • Banking
  • eCommerce
  • Social & Dating
  • Gig Economy
  • Gaming
  • Workforce
  • Telco
Products
  • Sigma Synthetic Fraud
  • Sigma Identity Fraud
  • Email RiskScore
  • Address RiskScore
  • Digital Intelligence
  • Portfolio Scrub
  • Phone RiskScore
  • Sigma First-Party Fraud
  • Graph Intelligence
  • Verify/Verify+
  • eCBSV
  • Global Watchlist Screening with Monitoring
  • Control Center
  • Deceased Check
  • Predictive DocV
  • Account Intelligence
Public Sector
  • Overview
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