Sigma First-Party Fraud

Stop repeat abusers at scale

Accurately predict risk and abuse patterns with unprecedented visibility into suspicious activity across the broader digital economy.

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Tackle first-party fraud with unrivaled consortium intelligence

Harness the power of the industry’s first solution purpose-built to detect first-party fraud across the entire customer lifecycle. Backed by the largest cross-industry consortium, it uncovers abuse and risk patterns across institutions so you can predict bad-faith behavior and stop bad actors at scale.

Key Benefits

Cut financial losses

Understand user intent and confidently act on risk before losses occur.

Boost operational efficiency

Streamline investigations and prioritize claims worth challenging.

Build consumer trust

Create a seamless and reliable experience for good customers.

Identity Certainty, Together: How Green Dot Fights First-Party Fraud

First-party fraud is tough to detect—because the people behind it pass KYC and look legitimate. In this video, Green Dot’s Mandy Goettelman shares how her team uses Socure’s Sigma First-Party Fraud and cross-institution intelligence to expose hidden risk and stop abuse before it impacts the bottom line.

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Detect bad-faith actors before they strike

Get detailed insights from the largest cross-industry consortium, predictive risk scores, and real-time alerts to detect bad-faith actors at account opening and beyond.

Spot risky behaviors with cross-industry insights

Gain unprecedented visibility into fraud behaviors with comprehensive identity insights from the largest cross-industry consortium.

Detect repeat dispute abusers before the first chargeback

Stop known and emerging abusers with a first-of-its-kind dispute abuse model and real-time risk score that identifies identities likely to exploit dispute processes across organizations.

Understand user intent before losses occur

Leverage a predictive risk score that detects when a real identity is being manipulated in ways that signal bad-faith behavior and potential downstream loss.

Act instantly on emerging risks with real-time alerts

Receive instant alerts when a consumer’s risk profile changes, empowering teams to take action before risks escalate to losses.

Key Capabilities

Advanced technology and analytics

Uses Socure’s battle-tested AI and machine learning to analyze millions of identities and billions of transactions, identifying risk signals and behavior patterns associated with first-party fraud.

Unmatched data coverage

Powered by the largest and only cross-industry First-Party Fraud Consortium, uncovering bad actors and abuse patterns often missed by bank-only data and general-purpose fraud tools.

Purpose-built for first-party fraud

Designed specifically to detect the nuances of first-party fraud across the customer journey to ensure accurate detection of high-risk or manipulated identities and prevent misclassification.

Real-time alerts and monitoring

Delivers instant alerts when an identity’s risk profile changes, enabling fast action to prevent fraud, reduce losses, and stop abuse before it escalates.