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SolutionsSocure's versatile identity verification solutions tackle a wide spectrum of challenges, from onboarding and beyond.
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ProductsFraud & RiskComplianceID + BiometricAccount IntelligenceExplore the future of identity verification and trust with our comprehensive suite of AI-powered products.Fraud & RiskComplianceID + BiometricAccount IntelligenceSigma Identity Fraudfor the most accurate third-party fraud detection leveraging a 360° view of digital identityPhone RiskScoreto instantly predict risk and verify phone ownershipSigma Synthetic Fraudfor uncovering complex manipulated and fabricated synthetic identity fraudAddress RiskScoreto instantly predict the risk connected with physical addressesSigma First-Party Fraudfor minimizing early payment default, bad faith dispute abuse, and chargeback lossesDigital Intelligencefor passively verifying user devices behavioral biometrics to to detect fraud and improve UXEmail RiskScoreto instantly predict risk and verify email ownershipPortfolio Scrubreveal compliance and fraud risks in your existing customer accountseCBSVfor instantly verifying a consumer-provided name-DOB-SSN match with the SSASocure Verify Plusfor precise, accurate, and inclusive identity verificationGlobal Watchlist Screening with Monitoringfor sanctions screening, PEP, and adverse media risk managementDeceased Checkfor validating deceased identities at any point in the user lifecyclePredictive DocVfor quick and accurate ID document and biometric verification with liveness detectionSocure Acccount IntelligenceVerify bank account ownership and status with inclusive, instant resultsGet customized strategies from our experts to drive your success. Start now.Get a Demo
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Public SectorSocure empowers governments to combat identity fraud while ensuring equitable access to public services. Our AI-driven platform delivers unparalleled accuracy in identity verification, helping agencies stop fraudsters without compromising access for underserved populations.
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ResourcesDive 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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CompanyLearn more about the award-winning people and technologies that power Socure.
MEET WITH US AT MONEY20/20
Visit us at booth #1116 or schedule an onsite meeting to learn how Socure’s comprehensive identity platform powers instant risk and trust decisions that allow you to squash fraud, say yes to more good customers, and unlock massive revenue scale.
Connect with product experts for a demo and deep dive to explore our unified identity platform with innovation in fraud, compliance, and document verification with simple user workflows.
Schedule an onsite meeting
We can’t wait to see you at Money20/20, October 27-30 in Las Vegas. Use our chatbot to schedule your onsite meeting.
Pick A Time for Your Meeting NowOn the Money20/20 Stage
The Path to Explosive Growth: Empowering the Credit-Invisible Market
Tuesday, October 29, 1:40 p.m. | The Exchange Stage
Seismic demographic shifts and coverage of underserved populations define the growth path for banks and fintechs.
A recent survey of 2,000 Gen Z-ers, showed that 44% don't have a bank account and 48% struggle to open one digitally.
Underserved populations are vast, ranging from minorities to low income and new-to-country consumers. These new populations have a unique set of challenges, including a lack of trust in traditional FIs, inexperience with traditional banking tools, lack of credit history, and a knowledge gap in how to manage money.
Harnessing the power of AI can level the playing field, ensuring more people have the right access to services that can lead to financial well-being.
Advancing Embedded Finance in an Era of Uncertainty
Monday, October 28, 1:15 p.m. | The MoneyPot Activation Stage
Embedded finance is maturing, but not without growing pains. Consent orders, legislation and other dynamics have been catalysts for greater customer safety and compliance, but how are today’s leaders really feeling about the turbulence while pursuing growth and innovation? This session will dive deep into a new industry study exploring what embedded finance decision makers consider the greatest value propositions, risks, investment opportunities and policy implications for our industry today and in the future.
Breaking Out in a Sea of Sameness
Wednesday, October 30, 11 a.m. | The Sentient Stage
When companies in the payments industry offer similar value propositions, how do marketers ensure their brand rises above the rest? These industry leaders will dive into real-world strategies and creative tactics used by leading marketers to break through the noise. From unique positioning to cutting-edge campaigns, discover how they differentiate their brands in a crowded marketplace and captivate their target audiences. Gain actionable insights and inspiration on how to make your brand stand out, even when the competition looks just like you.
Introducing: The Socure Identity + Ideas Lab
Venetian Level 1, Veronese 2403
The Socure Product Team will be in the house to share our outlook on fraud and identity issues, and provide product roadmap and innovation insights. Come join us for a chat at the Socure Identity + Ideas Lab.
Sushi, Sake, and Seamless Payments
Tuesday, October 29, 2024, 5:30 - 7:30 p.m.
Join Socure and Trustly for an unforgettable evening at Sushi Samba, where sushi, sake, and seamless payments come together. Indulge in a fusion of culinary delights and engage with industry leaders as we unlock the next chapter in fraud prevention and payment innovation!
Who you'll meet at Money20/20:
Schedule a 1:1 meeting with Socure
Schedule a meeting with one of Socure’s identity verification and fraud prevention experts at Money20/20. Time slots are limited — reserve yours now.
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