The most accurate
identity fraud
prevention solution
Sigma Identity Fraud is the industry’s first completely integrated, in-house identity fraud solution with predictive signals across PII, digital, and behavioral risk dimensions fused into a singular digital identity view. Start saying yes to the maximum number of good individuals while minimizing your identity fraud risk.
TALK TO AN EXPERTIdentity fraud prevention starts here
From account opening onward, Sigma Identity Fraud provides high-assurance trust and detects digital identity fraud across the customer lifecycle.
Key Benefits
Auto-approve more than 95% of applicants
By delivering the highest degree of classification accuracy in the industry, Socure reduces manual reviews to less than 5%.
Open more good accounts
Delivering near 100% accurate identity fraud decisions and reduced manuals reviews allows you to verify the largest number of good customers — all while reducing fraud losses.
Reduce fraud losses
Socure’s approach to data science enables flexible machine learning model development on the largest identity graph and set of performance feedback data in the industry. Socure’s consortium network of 2,600+ customers, combined with 400+ global data sources and advanced device behavioral analytics, provides a dynamic 360-degree view of an identity.
One solution to solve for identity fraud
Sigma Identity is part of the industry’s first fully integrated, in-house fraud solution suite, replacing cumbersome point solutions.
Sigma Identity Fraud ROI
Reduce manual reviews to <5%
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.
20x return on investment
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.
2,600+ Top Enterprises Trust Socure
4
of the top 5 banks
250+
of the largest fintechs
7
of the top 10 credit card issuers
3
of the top MSBs
Technology Highlights
360-Degree Identity Atlas view
- From personal identifiable information (PII) to digital intelligence and behavioral analytics, Socure's unique approach goes beyond traditional snapshots.
- The Identity Atlas traces a consumer’s behavior from their earliest engagements in the financial ecosystem to the current risk decision.
Entity Profiler
- Entity Profiler transcends standard identity verification, merging digital footprints — such as geo-location and browser languages — with authoritative digital identity data to construct a comprehensive view of identity.
- By considering the recency, frequency, and context of historic verifications, organizations gain a more dynamic and accurate assessment of digital identity.
Consortium feedback data
- Trained with feedback data from the industry’s leading consortium network — over 2,600 diverse customers — Sigma Identity delivers precise fraud models and improves your fraud program.
- Built with 400+ global data sources, to provide the most comprehensive view of identity.
Risk profiles and velocity patterns
- Assess the ever-changing riskiness of dozens of characteristics such as email domains, ISPs, phone carriers, IP country, and browser versions.
- Socure tracks atypical attribute patterns across our network that could be indicative of fraud from sources such as SSNs, phone numbers, emails, and more.
Related Fraud Products
Email RiskScore
Predict the risk of an email and its correlation to an identity considering hundreds of data elements.
Learn More
Phone RiskScore
Predict the risk of a phone number utilizing various risk intelligence and phone number attributes.
Learn More
Address RiskScore
Predict the risk of an address utilizing various risk intelligence and residency attributes.
Learn More
Digital Intelligence
Predict the risk associated with a device while binding a known identity to a known good device.
Learn More
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.
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