Analytics and Reporting Dashboard | Unlock Digital Identity Data

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Products
Products Experience the power of graph-defined identity verification.
Platform

Fraud Risk

Compliance

ID Document Verification

Account Intelligence

Decisioning

Analytics & Reporting
Platform

. Socure ID + Platform
The new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.

Socure named a Leader in The Forrester Wave
Identity Verification Solutions Q4 2022
See More

Fraud Risk

Fraud & Risk Solutions

Eliminate the need for limited, single-point solutions and gain a holistic view of identity with the industry’s most comprehensive digital identity fraud prevention suite.
Overview

. Sigma Identity Fraud

. Sigma Synthetic Fraud

. Address RiskScore

. Email RiskScore

. Digital Intelligence

. Phone RiskScore

. Portfolio Scrub

. Sigma First-Party Fraud

Compliance

Compliance Solutions

Protect your organization with market leading data coverage, unmatched accuracy, demonstrable controls and world-class tools to efficiently manage your operations
Overview

. Socure Verify

. eCBSV

. Global Watchlist Screening with Monitoring

. Portfolio Scrub

. Deceased Check

ID Document Verification

. Predictive DocV
Stop more fraud without sacrificing customer experience with the industry’s highest accuracy rates and fastest response time.

eBook
3 Warning Signs That Your ID Verification Process is Robbing You of Revenue
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Account Intelligence

. Socure Account Intelligence
Verify the status and ownership of non-traditional accounts held at digital banks, credit unions, and regional banking institutions.

Decisioning

. Decision Module
Align policy with process, automate decisions, help ensure compliance, and efficiently scale growth.

. Control Center
Prevent fraud across your portfolio, and demonstrate compliance in an evolving regulatory environment.

Analytics & Reporting

. Analytics & Reporting Dashboard
Explore, monitor, and audit crucial KPIs to optimize your operations, ensure regulatory compliance, and proactively address emerging risks to your business.
Industries

Industries Seamlessly onboard more good customers while preventing fraud—no matter your industry.

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Financial Services
Verify identities and stop fraud throughout the customer lifecycle, while meeting the most stringent compliance requirements.

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Marketplace
Strengthen the reputation of your ecosystem and instantly onboard more consumers and sellers without increasing risk.

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Sharing Economy
Ensure trust & safety while instantly onboarding more consumers, sellers, and gig workers without increasing fraud.

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Online Gaming
Maximize player conversion rates and reduce identity fraud losses while maintaining compliance.

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Buy Now Pay Later (BNPL)
Auto-accept more shoppers, attract more merchants, and protect your customers from identity fraud.

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Public Sector
Increase auto-verification rates of eligible individuals, improve program integrity, and eliminate manual reviews.

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Crypto
Verify identities faster and accelerate time to funding, trading, purchase, and storage.

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Workforce
Register and onboard more good applicants with passive identity verification.

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Sponsor Bank
Streamline BaaS management, enhance compliance, simplify partner oversight, and grow your customer base.
Resources
Resources Stay up to date on industry news, trends, and Socure's world-class solutions.
Fact Sheets

Case Studies

White Papers

eBooks

Reports

Infographics

Webinars

Events

Blogs

Videos

Podcasts
Partners
Company
Company Learn more about the award-winning people and technologies that power Socure.
About Socure

News & Press

Careers

Events

Socure Risk Insights Network
Socure named a Leader in The Forrester Wave
Identity Verification Solutions Q4 2022
See More

GET A DEMO | Talk To An Expert

Customer digital identity data represents an untapped resource for businesses to optimize customer onboarding and identifying risk

Safeguard against fraud, uphold regulatory compliance, audit your operations, and enhance your customer decision-making processes effortlessly using Socure’s intuitive analytics and reporting dashboard.

Socure Analytics and Reporting Dashboard conducts internal audits, tracking performance metrics, identifying fraud trends, and more.

Provide proof of controls and offer an analytical framework to evaluate current programs

Pinpoint changes in trends and facilitate proactive analysis and intervention

Enhance operational efficiency by streamlining onboarding processes

Strengthen data security measures by spotting gaps in PII coverage

Key Benefits

Mitigate fraud risk

Flag adverse digital identity trends and spikes to facilitate proactive intervention.

Ensure compliance

Conduct comprehensive internal audits to ensure alignment, and evaluate adequacy and effectiveness of controls.

Optimize workflows and decision logic

Maintain high levels of reliability, efficiency, optimize system performance, and provide a smoother experience for your customers.

Socure’s Analytics & Reporting Dashboard streamlines decision making with actionable insights to optimize business outcomes

Unlock valuable insights from the most important data source — your own customers

Satisfy compliance defense

Conduct comprehensive internal audits to ensure policy-to-procedure alignment
Showcase robust controls and offer an analytic framework to evaluate current programs and their impact
Identify gaps in PII coverage to strengthen data security measures

Enhanced fraud analysis

Analyze reason code distribution by overall, high risk, and age group, top codes, firing rates and WoW change for trend analysis
Proactively identify and address adverse digital identity trends
Enable targeted risk mitigation strategies within specific age groups

Optimize outcomes

View top errors, error rate, average response time, and response time trend
Strike the right balance between enhancing pass rates and mitigating risk with greater precision
Streamline onboarding processes and reduce processing errors, enhancing operational efficiency
Gain visibility into transaction volumes across different age groups and geographical regions to optimize onboarding strategies

Key Capabilities

Custom reporting capabilities

Tailor customer analysis to meet your specific needs, gaining deeper insights into your business trends to make more informed decisions.

Reason code insights

Enable targeted risk mitigation strategies by proactively addressing emerging trends in reason codes.

Access to transaction trends

Support your business strategies with more insights into transaction patterns across trends, modules, states, and age groups to pinpoint potential growth areas.

Seamless integration monitoring

Maintain high levels of reliability and efficiency, optimize system performance, and provide a smoother experience for your customers.

Resources

Fact Sheet

Analytics & Reporting Dashboard

Seamlessly explore, monitor, and audit crucial key performance indicators to optimize your operations.

Socure is the leading platform for digital identity verification and trust.

Its predictive analytics platform applies artificial intelligence and machine learning technology with trusted online/offline data intelligence from email, phone address, IP, device, velocity, and the broader internet to verify identities in real time.

RESOURCES