Sigma Fraud Score is the most accurate holistic fraud detection product on the market. Using minimal customer information, Sigma Fraud utilizes machine learning and advanced algorithms to predict the likelihood the supplied identity is fraudulent.

Comply with Patriot Act requirements by verifying identities against authoritative data sources. Use KYC to build a passive Customer Identification Program (CIP) that doesn’t interfere with the account opening experience.

Global Watchlist checks information submitted against key international watch lists. Socure offers multiple tiers and filter options to meet regulatory requirements, as well as adjustments to reduce false positives.

Email Risk Score is a point-solution to assess risk associated with an email address, as well as the correlation between the email address and the supplied identity.

Phone Risk Score is a point-solution to assess risk associated with a phone number, as well as the correlation between the phone number and the supplied identity.

Address Risk Score is a point-solution to assess risk associated with an address, as well as the correlation between the address and the supplied identity.

Compare transactions against Socure’s proprietary consortium database of known fraudulent users and specific identifying fraudulent transactional traits. Alert List provides an additional level of security that is only available with ID+.

Document Verification allows users to confirm the authenticity of a wide range of government-issued identification from around the world, including Driver Licenses, Passports, Visas, and other official documents.

Use Social Media to increase manual review efficiency with a comprehensive report on social media activity for identities.