Verify more bank accounts and move money with confidence
Reduce failed payments, stop fraud, and ensure funds reach the right destination every time with real-time account status and ownership checks.
Friction and failed payments aren’t just operational noise. They’re lost revenue.
Relying on user-permissioned logins or closed banking networks leads to drop-off and downstream payment issues. Account Intelligence verifies the broadest range of global accounts with real-time status and ownership checks, helping you reduce returns, protect conversion, and move money with confidence.
Experience the power of modern bank account verification
Key Benefits
Safely link a new account with just a name, account, and routing number.
Reduce failed payments
Reduce failed payments
Prevent ACH returns, reversals, and operational drag by confirming account status and ownership before money moves.
Convert more users
Convert more users
Verify more accounts worldwide with industry-leading coverage and a friction-free user experience, keeping customers in-flow.
Prevent fraud, abuse, and scams
Prevent fraud, abuse, and scams
Quickly identify account takeover attempts, payment scams, and first-party fraud risk with integrated fraud intelligence.
The trusted solution for instant, reliable money movement
Whether funding a new account, issuing a payout, or sending a refund, you’ll know exactly where money is being sent, who it’s going to, and that it will land safely.
Support more customers and businesses
Avoid unnecessary fallbacks or friction by verifying more accounts across traditional banks, neobanks, credit unions, fintechs, payment platforms, and more.
Deliver a fast, frictionless experience
Keep customers in-flow with decisions returned in under two seconds using only name, account, and routing number. No logins, manual microdeposits, or app redirects required.
Detect fraud risk and scams
Go beyond basic account checks with integrated risk intelligence from the largest cross-industry consortium to flag known first-party fraud abusers, detect ownership mismatches, or scams.
Stay ahead of evolving compliance regulations
Align with evolving payment regulations and stay ahead of NACHA, FedNow, and RTP requirements without managing multiple vendors.
Orchestrate decisions across the payments lifecycle
Combine account verification with device, behavioral, and identity risk checks into fully automated workflows with RiskOS® without requiring engineering support.
Run a live trial
Let us show you why top companies are upgrading to Socure Account Intelligence. Start maximizing growth while eliminating friction and fraud today.