Stop third-party fraud before it starts
Detect stolen identities and organized fraud attacks in real time – all while approving more legitimate customers.
Built for modern third-party fraud
Third-party fraud is increasing in scale and sophistication. Traditional solutions relying on static data checks struggle to keep up, leading to missed fraud and unnecessary friction for legitimate customers.
Sigma Identity solves this by analyzing identity, device, behavioral, and consortium signals together to deliver a more accurate, real-time view of identity risk.
Compared to the industry average of 10-15% Socure customers can reduce manual reviews to under 5% — freeing up resources and onboarding new users faster.
Socure customers can expect a 20x return on investment driven by increased revenue through near zero ID fraud losses and reductions in false positives and manual reviews.
4 of the top 5 banks, 250+ of the largest fintechs, 7 of the top 10 credit card issuers, and 3 of the top MSBs.
Key benefits
Outcomes that improve fraud prevention and customer conversion.
Stop third-party fraud.
Stop third-party fraud.
Identify stolen identities and coordinated fraud activity that legacy tools miss.
Onboard more good customers.
Onboard more good customers.
Improve top-of-funnel decisioning without increasing risk to expand your user-base and ensure legitimate customers get the experience they deserve.
Do more with less.
Do more with less.
Reduce your reliance on manual reviews thanks to highly accurate fraud detection.
Introducing V5
Sigma Identity V5 is Socure’s latest generation of AI-driven fraud models designed for today’s rapidly evolving, AI-enabled fraud tactics.
Transformer-based architecture
Replaces tree-based models with a proprietary, fraud-specific transformer that evaluates all signals simultaneously using self-attention, learning from billions of identity records and adapting through transfer learning.
Customer Benefit: Detects complex, evolving fraud patterns earlier and more accurately, closing the detection gap that legacy models cannot overcome.
New insights
V5 leverages our new insights into data breaches and real-time phone number porting data
Customer Benefit: Protect against AI-enabled fraud built on widely available data breaches & prevent active fraudsters exploiting advanced porting tactics.
Cross-network intelligence
V5 integrates with the Socure Identity Graph and utilizes new anomaly detectors to find hidden statistical patterns in relational webs that are invisible in individual records.
Customer Benefit: Graph connections and behaviors expose patterns that go beyond your organization or even your industry. Repeat fraudsters are stopped while good behavior across the network confirms lower risk for legitimate users
Continuous learning engine
Uses autonomous agents, continuous feedback loops, and real-time retraining to continuously update models, features, and defenses.
Customer Benefit: Performance improves continuously without manual intervention, keeping you ahead of evolving third-party fraud without costly re-integration or retraining cycles.
Strengthened explainability
New indicators that categorize different types of third-party fraud, providing rich explainability.
Customer Benefit: Minimize and accelerate manual reviews with a clear taxonomy of fraud labels to optimize your strategies and decisions.
The trusted solution for real-time, third-party fraud detection
Whether onboarding new users or monitoring existing accounts, you can accurately detect stolen identities, uncover coordinated fraud, and make confident decisions—without adding friction for legitimate customers.
Let us prove it.
See how you can achieve world-class results with Socure. Speak with an identity verification and fraud expert to learn more.