Gain a comprehensive view of identity risk across your existing account base by unmasking threats and inaccuracies.

Portfolio Screening

Capture a unified view of portfolio risk

of portfolio accounts are likely identity theft

of portfolio accounts are likely synthetic fraud

of portfolio accounts can’t resolve DOB to the customer

Don’t just clean your portfolio — fortify it. Uncover hidden compliance vulnerabilities, lurking fraud threats, and demolish data silos for a unified view of identities across your organization. Continuous push notifications empower you to action findings for perpetual compliance and fraud reduction.

overview

A win-win for fraud and compliance

Detect accounts under siege by fraud, including suspected money mules, synthetic identities, and accounts that have been taken over with Socure’s dedicated synthetic, third-party, and first-party fraud models.

Related products

Eradicate the fraud lurking in your account rolls

Optimize compliance and data management with a unified view of customer identities by eliminating duplicate records, refreshing outdated information, and identifying accounts of deceased individuals. Socure flags high-risk profiles while maintaining regulatory compliance, resulting in a clearer picture of your customer base to reduce risk and improve operational efficiency.

Stay compliant and ensure every account is up-to-date

Digital identities are dynamic, and that means maintaining up-to-the-second accurate records is an uphill battle. Socure proactively alerts organizations to PII changes so you can continuously update user profile data, ensuring ongoing accuracy and compliance.

Proactive push notifications keep PII pristine

Don’t be blindsided by financial crime after onboarding. A portfolio scrub scans even the largest of account portfolios to identify invisible risk and fraud, recommend mitigation action, and keep your account records razor sharp. Gain a view of customer segments by risk level, along with optimal treatment strategies.

Capture a unified view of portfolio risk

A win-win for fraud and compliance

Opportunity

The latest insights across digital identity and fraud prevention

Let us prove it.