Gain visibility across your entire portfolio
Clear and concise dashboard overview of partner programs, trends, and decision outcomes for at-a-glance insights.
Enhance compliance operations
By automating exception processes and reducing labor-intensive manual reviews by up to 40%, your organization can scale its risk management program.
Power your financial institution’s growth by consistently applying organizational policies, and know that every bank partner is in adherence with regulatory requirements and organizational scorecards.
The end-to-end solution for sponsor banks
Socure offers a complete compliance solution, encompassing identity verification, fraud prevention, watchlist screening, customer decisioning, and bank partner management, all accessible through a single, seamless API.
Real-time risk identification across your portfolio
Gain immediate access to all of your programs' compliance KPIs through a unified dashboard, providing real-time insights into metrics such as fraud rates, CIP KYC approvals, watchlist screening case closures, and more. Effortlessly monitor performance, set up alerts, and proactively identify and address issues throughout your entire portfolio.
Complete oversight of bank partners
Socure's user-friendly no-code controls interface allows you to effortlessly create and enforce decision logic for all your programs or just specific ones. Streamline the process of updating policies, run simulations with historical customer data to gauge their impact, implement new monitoring rules, and enforce compliance across bank partners.
Collaborative high-risk transaction management
Collaborate directly with bank partners to effectively handle high-risk transactions and promptly escalate any issues. Through automated workflows and AI-driven insights, institutions can enhance compliance operations by automating exception processes and reducing labor-intensive manual reviews by up to 40%.
Transparent change control process
Requests from your bank partners are fully documented, providing a transparent view of the proposed changes, their implications on decision logic, and the option to accept or reject each modification independently. This optimized process means bank partners are held accountable, and concerns are addressed promptly.
Precise identity resolution
Trust the accuracy of your identity resolution, with 99% identity verification of mainstream populations covered, including 94% coverage of harder-to-verify consumers like Gen Z.
Automated customer onboarding
Scale CIP KYC compliance operations with advanced automation for approval and exception processes.
Streamlined case management
Collaborate with programs for rapid dispositioning of high-risk transactions and transparent decisioning.
Regulatory audit reporting
Document customer decision and logic changes to facilitate seamless audits, complete with rationale for future review.