The Most Accurate Identity Fraud Prevention Solution

DEVHUB LOGIN

Products
Products Experience the power of graph-defined identity verification.
Platform

Fraud Risk

Compliance

ID Document Verification

Account Intelligence

Decisioning

Analytics & Reporting
Platform

. Socure ID + Platform
The new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.

Socure named a Leader in The Forrester Wave
Identity Verification Solutions Q4 2022
See More

Fraud Risk

Fraud & Risk Solutions

Eliminate the need for limited, single-point solutions and gain a holistic view of identity with the industry’s most comprehensive digital identity fraud prevention suite.
Overview

. Sigma Identity Fraud

. Sigma Synthetic Fraud

. Address RiskScore

. Email RiskScore

. Digital Intelligence

. Phone RiskScore

. Portfolio Scrub

. Sigma First-Party Fraud

Compliance

Compliance Solutions

Protect your organization with market leading data coverage, unmatched accuracy, demonstrable controls and world-class tools to efficiently manage your operations
Overview

. Socure Verify

. eCBSV

. Global Watchlist Screening with Monitoring

. Portfolio Scrub

. Deceased Check

ID Document Verification

. Predictive DocV
Stop more fraud without sacrificing customer experience with the industry’s highest accuracy rates and fastest response time.

eBook
3 Warning Signs That Your ID Verification Process is Robbing You of Revenue
See more

Account Intelligence

. Socure Account Intelligence
Verify the status and ownership of non-traditional accounts held at digital banks, credit unions, and regional banking institutions.

Decisioning

. Decision Module
Align policy with process, automate decisions, help ensure compliance, and efficiently scale growth.

. Control Center
Prevent fraud across your portfolio, and demonstrate compliance in an evolving regulatory environment.

Analytics & Reporting

. Analytics & Reporting Dashboard
Explore, monitor, and audit crucial KPIs to optimize your operations, ensure regulatory compliance, and proactively address emerging risks to your business.
Industries

Industries Seamlessly onboard more good customers while preventing fraud—no matter your industry.

.

Financial Services
Verify identities and stop fraud throughout the customer lifecycle, while meeting the most stringent compliance requirements.

.

Marketplace
Strengthen the reputation of your ecosystem and instantly onboard more consumers and sellers without increasing risk.

.

Sharing Economy
Ensure trust & safety while instantly onboarding more consumers, sellers, and gig workers without increasing fraud.

.

Online Gaming
Maximize player conversion rates and reduce identity fraud losses while maintaining compliance.

.

Buy Now Pay Later (BNPL)
Auto-accept more shoppers, attract more merchants, and protect your customers from identity fraud.

.

Public Sector
Increase auto-verification rates of eligible individuals, improve program integrity, and eliminate manual reviews.

.

Crypto
Verify identities faster and accelerate time to funding, trading, purchase, and storage.

.

Workforce
Register and onboard more good applicants with passive identity verification.

.

Sponsor Bank
Streamline BaaS management, enhance compliance, simplify partner oversight, and grow your customer base.
Resources
Resources Stay up to date on industry news, trends, and Socure's world-class solutions.
Fact Sheets

Case Studies

White Papers

eBooks

Reports

Infographics

Webinars

Events

Blogs

Videos

Podcasts
Partners
Company
Company Learn more about the award-winning people and technologies that power Socure.
About Socure

News & Press

Careers

Events

Socure Risk Insights Network
Socure named a Leader in The Forrester Wave
Identity Verification Solutions Q4 2022
See More

GET A DEMO | Talk To An Expert

Identity fraud prevention starts here

From account opening onward, Sigma Identity Fraud provides high-assurance trust and detects digital identity fraud across the customer lifecycle.

Key Benefits

Auto-approve more than 95% of applicants

By delivering the highest degree of classification accuracy in the industry, Socure reduces manual reviews to less than 5%.

Open more good accounts

Delivering near 100% accurate identity fraud decisions and reduced manuals reviews allows you to verify the largest number of good customers — all while reducing fraud losses.

Reduce fraud losses

Socure’s approach to data science enables flexible machine learning model development on the largest identity graph and set of performance feedback data in the industry. Socure’s consortium network of 2,000+ customers, combined with 400+ global data sources and advanced device behavioral analytics, provides a dynamic 360-degree view of an identity.

One solution to solve for identity fraud

Sigma Identity is part of the industry’s first fully integrated, in-house fraud solution suite, replacing cumbersome point solutions.

Sigma Identity Fraud ROI

Reduce manual reviews to <5%

Compared to the industry average of 10-15%, Socure customers can reduce manual reviews to under 5% — freeing up resources and onboarding new users faster.

20x return on investment

Socure customers can expect a 20x return on investment driven by increased revenue through near zero ID fraud losses and reductions in false positives and manual reviews.

2,000+ Top Enterprises Trust Socure

4

of the top 5 banks

250+

of the largest fintechs

7

of the top 10 credit card issuers

3

of the top MSBs

Technology Highlights

360-Degree Identity Atlas view

From personal identifiable information (PII) to digital intelligence and behavioral analytics, Socure's unique approach goes beyond traditional snapshots.
The Identity Atlas traces a consumer’s behavior from their earliest engagements in the financial ecosystem to the current risk decision.

Entity Profiler

Entity Profiler transcends standard identity verification, merging digital footprints — such as geo-location and browser languages — with authoritative digital identity data to construct a comprehensive view of identity.
By considering the recency, frequency, and context of historic verifications, organizations gain a more dynamic and accurate assessment of digital identity.

Consortium feedback data

Trained with feedback data from the industry’s leading consortium network — over 2,000 diverse customers — Sigma Identity delivers precise fraud models and improves your fraud program.
Built with 400+ global data sources, to provide the most comprehensive view of identity.

Risk profiles and velocity patterns

Assess the ever-changing riskiness of dozens of characteristics such as email domains, ISPs, phone carriers, IP country, and browser versions.
Socure tracks atypical attribute patterns across our network that could be indicative of fraud from sources such as SSNs, phone numbers, emails, and more.

Related Fraud Products

Email RiskScore

Predict the risk of an email and its correlation to an identity considering hundreds of data elements.

Learn More

Phone RiskScore

Predict the risk of a phone number utilizing various risk intelligence and phone number attributes.

Learn More

Address RiskScore

Predict the risk of an address utilizing various risk intelligence and residency attributes.

Learn More

Digital Intelligence

Predict the risk associated with a device while binding a known identity to a known good device.

Learn More

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.

RESOURCES