Cloud 100 Rising Star for 2018

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. 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 Forreseter Wave
Identity Verification Solutions Q4 2022
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Fraud Risk

. Sigma Identity Fraud
Analyze every dimension of a consumer identity to capture up to 90% of fraud in the riskiest 3% of users.

. Sigma Synthetic Fraud
Identify and isolate synthetic identity risk at enrollment and in existing customer portfolios.

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

. Email RiskScore
Predict the risk of an email and its correlation to an identity.

. Sigma Device
Predict the risk associated with a device while binding known identities to known good devices.

. Phone RiskScore
Predict the risk of a phone number as well as ownership utilizing various risk intelligence and phone number attributes.

Compliance

. Socure KYC
Achieve the highest auto-approval rates for all ages and populations with the highest level of matching accuracy across each PII element.

. Global Watchlist Screening with Monitoring
Identify risk by matching identities against sanctions and enforcement lists, as well as PEP and Adverse Media registries worldwide.

. eCBSV
Instantly verify consumer provided name, SSN and DOB with the issuing authority - enhancing compliance and promoting financial inclusion.

ID Document Verification

. Predictive DocV
Authenticate government IDs, stop spoofing attacks, drive better decisioning, and approve more good users on the first try.

Report
3 Warning Signs That Your ID Verification Process is Robbing You of Revenue
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Socure Account Intelligence

. Socure Account Intelligence
Accurately verify account ownership and status with consortium-powered analytics while supercharging customer conversion and reducing risk.
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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E-Commerce 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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Synthetic Fraud White Paper
Read about how we will eradicate synthetic identity fraud by 2026.
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Socure named a Leader in The Forreseter Wave
Identity Verification Solutions Q4 2022
See more

Home News Cloud 100 Rising Star for 2018

NEW YORK–(BUSINESS WIRE)–Socure, a leading provider of predictive analytics for digital identity verification, today announced it was named a Cloud 100 Rising Star for 2018 by Forbes. Cloud 100 Rising Stars are the 20 fastest-growing cloud companies that are still too small or too young for the The Forbes Cloud 100 list of the biggest and best private companies in the cloud. The company was also recently named an IDC Innovator for identity proofing by research firm International Data Corporation (IDC).

Socure is profiled in the Forbes story: Cloud 100 Rising Stars: Meet 20 Of The Cloud’s Breakout Up-And-Comers For 2018

According to Forbes, “The Forbes Cloud 100 represents a who’s who of the biggest and best private companies in the cloud, but it doesn’t tell the whole story. Right behind this year’s winners is a new crop of underdogs, breakout up-and-comers in cloud computing who are looking to follow in their footsteps—or even come for their laurels.

At Socure, CEO Tom Thimot and cofounders Sunil Madhu and Johnny Ayers are using identity-verification software to create new opportunities for “credit invisible” people such as immigrants and young adults.”

“Being named a Forbes Cloud 100 Rising Star is a special honor and powerful validation for our business model and technology,” said Tom Thimot, CEO for Socure. “Our ability to solve the digital identity verification problem for financial institutions and payment processors using advanced data science techniques, including artificial intelligence and machine learning, addresses a huge market opportunity. The traditional credit bureau approach has run its course and can’t meet the digital and mobile-first requirements of today’s younger consumers.”

Socure ID+ Platform
The patented Socure ID+ predictive analytics platform verifies whether digital identities are authentic, fake, synthetic, or stolen. It is powered by AI Technology which combines artificial intelligence, unsupervised machine learning and clustering algorithms to validate customer identity from consented online, social, mobile, and offline data in real-time. By calculating risk and correlation scores, Socure ID+ empowers businesses to dramatically increase online transaction acceptance rates, as well as reduce manual reviews and fraud.

Original article: Business Wire

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Cloud 100 Rising Star for 2018

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