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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
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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
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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.

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

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

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

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

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

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

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

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

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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

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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

JOIN SOCURE AT MONEY20/20

Radical Accuracy in Identity

Visit us at booth #1002 or schedule an onsite meeting to learn how you can leverage trusted identity to unlock digital interactions at onboarding and throughout the customer journey.

Meet with us to learn about:

The launch of Sigma First-Party Fraud, the industry’s first comprehensive solution to assess first-party fraud exposure across the digital ecosystem
The new end-to-end compliance solution that accurately verifies up to 99% of mainstream consumers including 94% of Gen Z
Our new Document Verification 3.0, which outpaces every market competitor with a 94% auto decisioning on government-issued IDs

Schedule an Onsite Meeting

We can't wait to see you at Money20/20 this October. Use our chatbot to schedule your onsite meeting.

Pick A Time for Your Meeting Now

Thought Leadership
VIP Events
Join the Party
Who's Attending?

Schedule a Meeting

Hear from Socure Executives & Industry Leaders

Trafficked: Unmasking the Multi-Billion Dollar Scam Industry

Monday, October 23 at 3:25 p.m.

Marianna van Zeller, host of Trafficked on National Geographic will join Socure CEO and founder Johnny Ayers to delve into the real-world inner workings of scams and offer guidance for the financial industry on how to identify and root out bad actors.

Learn More

RiseUp - Empowering Women in Leadership

Answer the call to champion more diversity across the money ecosystem. RiseUp at Money20/20, an invite-only event, that offers the network, tools and techniques needed to help women strategically advance their career and reach new heights on their leadership journey. RiseUp is an explicitly inclusive program for all who

Coming Soon

Don’t Miss These Exclusive Events

Join Socure executives, partners, and your peers for these VIP events.

VIP Luncheon: Lessons from a Former Money Launderer

Monday, October 23 at 12 p.m.

Explore the intricate realm of financial crime through the eyes of Kenneth Rijock, a former money launderer for a number of American and European narcotics traffickers. This informative session will reveal the shadowy world of financial crime, and empower your organization to confidently safeguard against it through radically accurate identity verification and fraud prevention solutions.

Reserve A Seat

DocV Demos and Drinks … If You’re Age Verified

Monday, October 23 from 3:30 - 5:30 p.m.

Savor the taste of game-changing ID document verification at our exclusive DocV cocktail hour. Get screened by our AI to enjoy refreshments and join for a live demo of Predictive DocV solution. As an integral part of compliance and fraud prevention programs, DocV revolutionizes identity document verification with radical accuracy, unmatched speed, and a superior customer experience.

Come for the drinks, stay for the insights, and leave with the knowledge of how DocV can transform your business.

Schedule A Demo

Join the Fight to Stop First-Party Fraud: a New Inclusive Consortium Approach

Tuesday, October 24 at 1 p.m.

In the session we will discuss key indicators of first-party fraud uncovered in our network analysis - a preview of our groundbreaking report, the most comprehensive study of first-party fraud ever undertaken in the U.S.

Executives from Green Dot and Chime will also share insights into fraud personas and their behaviors, and the latest technology that helps uncover first-party fraud.

Reserve A Seat

Socure Networking Reception

Tuesday, October 24 from 5:30 - 7:30 p.m.

Join Socure for an exclusive networking reception. Don’t miss the chance to connect with peers and enjoy one of Vegas' newest venues – Flight Club. This London-based “eatertainment” space offers a fusion of delicious food and bespoke cocktails paired with a high-tech Social Darts® experience.

Afterparty with Socure | Alloy | nCino

Tuesday, October 24 at 8:30 p.m.

Join the Socure, Alloy, and nCino teams as we wrap up another successful Money20/20!

Space may be limited, and registration is required to attend, so be sure to register as soon as possible.

Who from Socure is Attending Money20/20?

Johnny Ayers

Founder & CEO

Rivka Little

Chief of Staff

Eric Woodward

Senior Advisor

Angela Griffo

VP, Corporate Communications

Pablo Abreu

Chief Product & Analytics Officer

Yigit Yildirim

SVP, Fraud & Risk

Joshua Linn

SVP, Compliance & Dashboards

Mike Cook

VP, Fraud Solutions

Debra Geister

VP, Compliance Solutions

Matt Thompson

Chief Revenue Officer

Adi Marom

VP, Strategic Account Management

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