Industry-Best Data and Matching
The Portfolio Scrub delivers precise and accurate matches leveraging AI and machine learning with a combination of proprietary data, highly vetted third-party data sources, confirmed fraud, identity information gathered from hundreds of millions of new applications, and 17,000+ independent variables highlighting potential risk.
Synthetic Fraud Identification
Synthetic identities in your deposit portfolio may be fueling money laundering, human and drug trafficking, and perpetrating P2P payment scams.
Find these suspected synthetic identities and efficiently eliminate them from your account base.
Disrupt Patterns of Financial Crime Before They Happen
Financial crime can take multiple shapes and forms. Socure can help you identify high-risk profiles, money mules and other risky entities earlier in the process to increase monitoring, or eliminate them from your portfolio protecting your organization from compliance fines and financial loss.
Rapid, Effective Mitigation
Quickly identify the most serious risks in your customer accounts through machine learning clustering of all records into differing risk levels.
Prioritize your response to the highest risk customers with proper mitigation strategies.
Portfolio Scrub leverages our industry-leading identity verification and fraud prevention to detect existing portfolio risk.
Socure’s machine learning and clustering algorithms deliver accurate identification of customers and risk patterns
Full Context of Risk
Receive the single best-matched entity, reason codes, and scores for a holistic view of risk to confidently guide next steps
Compliment your onboarding screening to enable ongoing customer due diligence
Select applicable scrubs based on the compliance and fraud needs of your business