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Solutions
Solutions
Socure's versatile identity verification solutions tackle a wide spectrum of challenges, from onboarding and beyond.RiskOSExplore RiskOSSocure’s AI-powered decisioning platform for any identity, fraud, risk, or compliance challenge.
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ProductsFraud & RiskComplianceID + BiometricAccount Intelligence
Products
Explore 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 identitySigma Synthetic Fraudfor uncovering complex manipulated and fabricated synthetic identity fraudSigma First-Party Fraudfor minimizing early payment default, bad faith dispute abuse, and chargeback lossesEmail RiskScoreto instantly predict risk and verify email ownershipPhone RiskScoreto instantly predict risk and verify phone ownershipAddress RiskScoreto instantly predict the risk connected with physical addressesDigital Intelligencefor passively verifying user devices behavioral biometrics to detect fraud and improve UXGraph Intelligenceto quickly transform complex identity connections into actionable insightsPortfolio Scrubreveal compliance and fraud risks in your existing customer accountsSocure Verifyfor 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 lifecycleeCBSVfor instantly verifying a consumer-provided name-DOB-SSN match with the SSAControl Centerfully automated fintech controls management platform for sponsor banksPredictive DocVfor quick and accurate ID document and biometric verification with liveness detectionSocure Account IntelligenceVerify bank account ownership and status with inclusive, instant resultsGet customized strategies from our experts to drive your success. Start now.Get a Demo -
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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Company
Company
Learn more about the award-winning people and technologies that power Socure.
2019 FinTech Breakthrough Award | Socure
ID+™ Digital Identity Verification Platform was selected from over 3,500 nominations to receive the Innovation Award for Transaction Security in the 2019 FinTech Breakthrough Awards. Judged by an independent panel of experts in the financial services and technology industries, these annual awards recognize the top “breakthrough” companies, technologies, and products in the global FinTech market.
“We are honored to be recognized for our innovations in this year’s FinTech Breakthrough Awards,” said Tom Thimot, CEO of Socure. “Our customers in banking, payments and ecommerce expect real-time answers on whether a user is who they say they are. The Socure ID+ platform uses machine learning and AI to validate digital identities in seconds and forms the cornerstone of anti-fraud and KYC/CIP programs at some of the world’s leading organizations.”
Socure’s solutions continue to displace legacy identity verification systems at consumer-facing organizations across the US. In 2018, revenue grew more than 300% year-over-year fueled by growing demand for its analytics-based platform which dramatically reduces the need for human intervention associated with traditional digital identity verification techniques. Customers include 2 of the top 5 US banks, 7 of the top 10 US card issuers, 3 of the top 5 global remittance providers, a top 3 online retailer as well as many of the top digital banks, lenders and insurers.
“From dramatically improved customer experiences to increased operational efficiencies, the FinTech industry accomplished a stellar year and we are proud to recognize the innovators and leaders in this space,” said James Johnson, Managing Director, FinTech Breakthrough while announcing the winners. “Congratulations to our 2019 FinTech Breakthrough Award winners.”
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