Predict Risk Associated with a Physical Address
Stop fraud while avoiding friction with superior accuracy from Socure Address RiskScore, part of Socure’s industry-leading identity verification and fraud protection platform.
REQUEST A DEMOReducing Friction in Fight Against Fraud and Account Takeover
Customers expect a seamless experience and addresses provide a frequent foundation for their journey. Starting at account opening and throughout the customer lifecycle, consumers register or change addresses. Malicious actors use compromised address information to hijack an existing account or create new accounts to conduct their nefarious activity. The challenge? Deflect fraud from fake, stolen, or invalid physical addresses while enabling a seamless user experience.
Address RiskScore Answers Key Questions
Delivering safety and countering fraud requires verifying a consumer’s identity and assessing risk at touchpoints such as account opening, account maintenance, and online transactions. Socure Address RiskScore is a powerful fraud prevention solution that uses physical address intelligence as a risk identifier while also providing a seamless user experience for legitimate, good customers.
Enable Trust Throughout the Account Lifecycle
Account Registration
Establishes trust and deflects fraud at account creation
Marketplace Account Verification
Maintains integrity of ecosystem
Account Authentication
Maintains trust and mitigates fraud when sending one-time passcodes (OTP) via SMS text messages
Loan Origination
Identifies potential fraud before damage can be done
Address-Restricted Services
Validates you can do business with goods/services restricted by geography
Address Updates
Provides assurance and mitigates fraud when sending sensitive information via the postal system
Address RiskScore Technology Features
Passive Yet Highly Predictive
Preempt fraud by detecting evasive patterns
- 40+ address-specific features, including suspended mail activity, zip code for P.O. box, commercial address, military address, and more
- RiskScore returns a score between 0 to 1 indicating the riskiness of a provided physical address
- Correlation returns a value between 0 to 1 indicating the strength of the relationship between customer name and the physical address
Flexible Deployment
Stand-alone or suite deployment
- Mix-and-match of a product portfolio that includes Sigma Identity Fraud, Sigma Synthetic Fraud, Sigma Device, as well as Email, Phone, and Address Risk Scores
- Device informs identity decisions within a holistic model
- Verify a 360 degree view of your customers’ identities
Continuous Improvement
Feedback data from the industry’s leading consortium of clients
- Socure delivers better fraud models trained with consortium feedback data
- As the consortium grows, Socure gets smarter using feedback data from an expanding network of trusting firms to counter evolving identity fraud patterns
Related Fraud Products
Sigma Identity Fraud
Analyzes every dimension of consumer identity device, name, email, phone, address, date of birth, SSN, IP, velocity, network and behavioral intelligence, and more—delivered in a single ML model.
Sigma Synthetic Fraud
Tackles targeted fake, randomized, and synthetic fraud patterns using data analysis and an ML model trained on consortium data from Socure's extensive portfolio of customers.
Email RiskScore
Predicts the risk of an email address and its correlation to an identity considering hundreds of data elements. Predictive factors include deliverability, age of the email, domain type, and alternative emails linked to an identity.
Phone RiskScore
Predict the risk of a phone number utilizing various risk intelligence and phone number attributes. Predictive factors include how often the phone number has been ported, length of subscriber tenure, and if the number is a VoIP.
