Digital Intelligence - Prevent Fraud Without Friction

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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

Defeat fraud with frictionless digital intelligence

Socure’s Digital Intelligence suite provides a comprehensive solution to verify user identities, detect fraud, and ensure a secure online environment. By combining advanced device intelligence, behavioral analytics, and robust entity profiling, Digital Intelligence delivers unparalleled visibility into digital interactions, empowering financial institutions to make informed decisions and mitigate risks effectively.

Build trust across the entire customer journey

Make informed, data-driven decisions that reduce manual effort.

Provide frictionless experiences that balance robust security with a seamless user journey.

Integrate Digital Intelligence across your web and mobile channels through simple SDK implementation.

Unlock new revenue streams and expand into additional markets across diverse use cases.

Key Benefits

Real-time intelligence to prevent sophisticated attacks

Socure Digital Intelligence provides real-time data about devices, networks, connections, and historic user behavior to help address the most challenging fraud problems in account opening, account takeover, and transaction fraud.

Enhance fraud prevention and compliance with digital intelligence

Device Intelligence offers rich data about the device, its network and connection, while Entity Profiler binds a device to digital identity.

Adaptability to evolving threats

Digital Intelligence adapts to diverse fraud scenarios, ensuring resilience against emerging threats and unlocking new revenue streams.

Socure Digital Intelligence establishes trust in users during account origination and beyond.

Device Intelligence, Behavioral Analytics, and Entity Profiler work in tandem to continuously monitor and assess user interactions, help detect anomalies, and enhance identity proofing, ultimately ensuring a secure and trustworthy environment for both financial institutions and their users.

Build trust across every customer touchpoint

Socure’s solution verifies device integrity for frictionless onboarding, establishes trust for one-time transaction authentication codes, and prevents unauthorized account changes via continuous device validation. Ongoing behavioral and device analytics also detect suspicious login activity to block attackers. By orchestrating layered signals across user devices, behavior, and environment, Socure cements trust from startup to transaction approval to account changes through a customer’s entire lifecycle.

Identity decisions become simple with deep device insights

Socure collects digital intelligence on devices and customer attributes to construct precise user profiles. This data powers Socure’s Entity Profiler to formulate robust identity profiles from initial engagement. Integration with Socure's Sigma machine learning models further enriches signals, increasing fraud prevention precision and enabling real-time decisions with enhanced efficiency. By unifying expansive profiles with intelligent automation, Socure delivers superior accuracy and rapid response against threats.

Digital Intelligence aligns with Socure’s future-proof suite

The Digital Intelligence suite enables seamless integration with other Socure offerings, allowing for a layered defense against fraud. With REST API enabling accelerated deployment in under 2 hours, products easily unite to share intelligence insights. Frequent model updates moreover keep pace with the newest fraud vectors. By unifying Device Intelligence with an expanding solution ecosystem, Socure equips businesses to stay steps ahead of threat mutation, capturing emerging risks before they infiltrate environments and impact operations.

Key Capabilities

Device Intelligence

Gather granular device attributes, detailed history, velocity metrics, and risk indicators to identify compromised devices, proxies, VPNs, and more.

Entity Profiler

Create rich historical profiles at the PII element level, addressing device-to-identity linkage challenges and enhancing identity proofing processes.

Seamless Integration

Easily integrate Digital Intelligence into your existing infrastructure through a RESTful API interface and client-side SDKs for iOS, Android, and JavaScript.

Behavioral Analytics

Employ advanced algorithms to capture and analyze user behaviors, enabling swift detection of anomalies and potential fraud.

Resources

Fact Sheet

Digital Intelligence Suite

Protect your business from sophisticated fraud attacks with powerful digital intelligence that provides a digital identity footprint of user activity.

Sigma Identity Fraud

Sigma Identity Fraud analyzes every dimension of consumer identity so you can mitigate risk and onboard more good customers.

Socure Solution Insights: Going Beyond Traditional Snapshots of Digital Identity with Digital Intelligence

Learn how Socure uses three vital dimensions of identity.

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