Identity Fraud Detection Starts Here
From account opening onward, Sigma Identity Fraud provides high-assurance trust and detects identity fraud across the digital customer lifecycle.
Reduce Fraud Losses
Socure's approach to data science enables flexible, advanced ML model development on the largest identity graph and set of performance feedback data in the industry. The attack may be new to you, but it is highly likely that Socure has already seen and learned from the fraud attack elsewhere in the network.
Socure delivers the most accurate ID fraud classification model in the industry. By driving down false positives caused by legacy solution providers, Socure is able to help you verify the largest number of good customers and substantially reduce manual review rates while also reducing fraud losses. No other solution provider in the market solves for both fraud and revenue production.
Streamline Your Risk Program
Socure’s holistic approach uses a single ML model delivered from a single API to deliver the most accurate identity fraud classification in the industry.
Reduce False Positives
By delivering the highest degree of classification accuracy in the industry, Socure delivers >80% manual review and friction reduction through more accurate decision-making. When you're right more often, you can manually review less and your customers enjoy a better experience.
Sigma Identity Fraud ROI
Increased top 5 bank’s card portfolio fraud prediction accuracy by >4x over existing solution.
Decreased leading Buy Now, Pay Later (BNPL) provider’s false positives by 25% while capturing 30% more fraud.
1,800+ Top Enterprises Trust Socure
of the top 5 banks
of the largest fintechs
of the top 10 credit card issuers
of the top MSBs