End-to-end Customer Onboarding and Banking-as-a-Service Management Platform for Sponsor Banks
Powerful oversight and transparency to responsibly grow your BaaS business, demonstrate compliance in an evolving regulatory environment, and reduce the challenges of managing oversight of multiple bank partners.
Speak to the TeamResponsible growth with regulatory oversight and demonstrable controls
Rapid Bank Partner Launch
Hosted decision logic eliminates the need for IT resources and expense, resulting in faster market launches.
Best-in-Class Verification
Confidently onboard hard-to-verify fintech consumers including Gen Z, millennials, new-to-country, and more.
Demonstrate Controls to Regulators
No code controls interface helps ensure individual bank partner adherence to policy using a clear scorecard interface.
Transparency Across Bank Partners
Clear transparency to risk and results across all bank partners, and streamlined audit and holistic reporting at portfolio level.
"As a FinTech sponsor bank the product support and expertise provided by Socure has been invaluable. Not only are we getting a market leading product but we have a team that provides fast feedback, timely updates, and direct support for existing and new clients."
- Matthew Work, Sr. Director Fraud Policy & Strategy MVB
“Our regulators love the Socure scorecards.”
- Compliance Lead, Top US Sponsor Bank
“Socure really understands the needs of sponsor banks, makes it easy, and gives us the transparency we never had before.”
- BSA Officer, Top US Sponsor Bank
The Socure Advantage
Socure’s natively orchestrated ID+ platform uses every element of identity and leverages
advanced AI and machine learning to maximize accuracy, reduce false positives,
and eliminate the need for disparate products.
A top fintech category disruptor improved approval rates up to 30%, while enabling more efficient resource allocation, and simultaneously deterring fraudsters.
885 Tahoe Blvd., Suite 11, Incline Village, Nevada 89451, US
