-
SolutionsSocure's versatile identity verification solutions tackle a wide spectrum of challenges, from onboarding and beyond.
-
ProductsFraud & RiskComplianceID + BiometricAccount IntelligenceExplore the future of identity verification and trust with our comprehensive suite of AI-powered products.Fraud & RiskComplianceID + BiometricAccount IntelligenceSigma Identity Fraudfor the most accurate third-party fraud detection leveraging a 360° view of digital identityPhone RiskScoreto instantly predict risk and verify phone ownershipSigma Synthetic Fraudfor uncovering complex manipulated and fabricated synthetic identity fraudAddress RiskScoreto instantly predict the risk connected with physical addressesSigma First-Party Fraudfor minimizing early payment default, bad faith dispute abuse, and chargeback lossesDigital Intelligencefor passively verifying user devices behavioral biometrics to to detect fraud and improve UXEmail RiskScoreto instantly predict risk and verify email ownershipGraph Intelligenceto quickly transform complex identity connections into actionable insightsPortfolio Scrubreveal compliance and fraud risks in your existing customer accountseCBSVfor instantly verifying a consumer-provided name-DOB-SSN match with the SSASocure Verify Plusfor precise, accurate, and inclusive identity verificationGlobal Watchlist Screening with Monitoringfor sanctions screening, PEP, and adverse media risk managementDeceased Checkfor validating deceased identities at any point in the user lifecyclePredictive DocVfor quick and accurate ID document and biometric verification with liveness detectionSocure Acccount IntelligenceVerify bank account ownership and status with inclusive, instant resultsGet customized strategies from our experts to drive your success. Start now.Get a Demo
-
Public SectorSocure empowers governments to combat identity fraud while ensuring equitable access to public services. Our AI-driven platform delivers unparalleled accuracy in identity verification, helping agencies stop fraudsters without compromising access for underserved populations.
-
ResourcesDive into Socure's resource center to access expert insights on identity verification and fraud prevention through eBooks, reports, articles, infographics, and our blog. Stay ahead with innovative strategies from industry leaders.
-
CompanyLearn more about the award-winning people and technologies that power Socure.
Predict risk connected with physical addresses
Stop identity fraud and verify 15-20% more addresses than competing credit-bureau vendors, with Address RiskScore, part of Socure’s industry-leading identity verification and fraud prevention platform.
TALK TO AN EXPERTReducing friction in the fight against identity fraud and account takeover
Addresses form a critical part of a consumer's identity footprint, impacting key touchpoints from account opening through the entire customer lifecycle. However, fraudsters frequently exploit fake, stolen, or invalid physical addresses to conduct account takeovers. Socure's Address RiskScores establish address-level risk and its correlation to a holistic identity profile, empowering businesses to deflect identity fraud attacks without adding friction to legitimate customers.
Key questions
Risk scores are a critical component of a dynamic, layered risk strategy powered by the Sigma Fraud Suite. Socure offers flexibility of tools to compose fraud prevention strategies that best fit your risk profiles and business goals. Address RiskScores can be used alone or in combination with Sigma Scores to ensure trust across the entire customer lifecycle, at onboarding, new account funding, and throughout the customer lifecycle, including account changes, re-authentication and one-time-password requests.
Build trust throughout the account lifecycle
Progressive onboarding
Enables an onboarding flow with incremental step-up verification, based on consumer risk
Restricted services
Validates safety in doing business with goods or services that are restricted by geography
Delivery of goods
Provides assurance when sending sensitive information via postal systems, such as a USPS change of address verification
Non-monetary account changes
Provides a passive signal to validate address risk prior to implementing profile changes
Marketplace account verification
Maintain integrity of gig and sharing economy ecosystems
Credential stuffing
Validates integrity of customer address to prevent identity fraud via cyber attacks
Address RiskScore technology highlights
Robust data and advanced models
- Analyze a wide range of address-related signals like zip code characteristics, locality data, credit headers, and Socure's proprietary consortium insights
- Estimate the strength of correlation between the provided name/identity and the physical address with a score between 0 (weak) and 1 (strong)
Flexible integration options
- Deploy Address RiskScores as a standalone solution or combine with Socure's ID+ suite of identity fraud capabilities
- Gain unified visibility into identity decisions by verifying physical addresses alongside other identity attributes
- Get a 360-degree view of customer identities by assessing the complex relationships between names, addresses, phones, and emails
Continuous improvement
- Socure’s cross-industry consortium feedback data continuously enhances address risk models
- Leverage feedback data from Socure's trusted network of over 2,700 customers
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 machine learning model.
Learn MoreSigma Synthetic Fraud
Tackles targeted fake, randomized, and synthetic identity fraud patterns using data analysis and a machine learning model trained on consortium data from Socure’s extensive portfolio of more than 2,700 customers.
Learn MoreEmail RiskScore
Predicts the risk of an email address and its correlation to an digital identity considering hundreds of data elements. Predictive factors include deliverability, age of the email, domain type, and alternative emails linked to an identity.
Learn MorePhone RiskScore
Determine the risk of a phone number using 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.
Learn MoreLet us prove it.
See how you can achieve world-class results with Socure. Speak with an identity verification and fraud prevention expert to learn more.
Talk to an Expert