Unified fraud, compliance, and risk decisioning platform
Build your own risk stack to tackle fraud, compliance, and trust challenges at every interaction.
Decision engine and orchestration platform with identity at the core
From onboarding to login and transactions, RiskOS™ transforms how you manage risk — moving from reactive to proactive protection across the entire customer lifecycle using industry-leading data products.
Average workflow execution time
Pre-integrated data products
Queries per second throughput
Partner ecosystem
One platform, one API
Unify your stack with a developer-friendly, AI-powered decisioning platform that’s pre-integrated with world-class data products. Seamlessly approve more good customers at onboarding, accurately authenticate account changes and login events, and detect high-risk anomalous transactions.
Build, edit, and test risk strategies
Design risk strategies with RiskOS™’s dynamic workflow builder. Featuring an intuitive no-code interface, seamless third-party data integrations, and real-time testing capabilities, adapt to evolving threats with precision and efficiency — no engineering required.
Seamlessly orchestrate data products
Leverage 50+ pre-integrated data sources through Socure’s data service marketplace to empower your team to make the best decision possible for any onboarding, transaction, credit, authentication, login or account change event.
Conduct deep investigations with case management
Review cases in a central hub with intelligent entity network graphs, a consolidated view of risk scores, reason codes, labels, and user activity timelines – all helping streamline manual reviews, SAR, CTR, and UAR report generation.
Refine risk strategies with backtesting and shadow mode
Simulate rule changes against historical data to identify potential improvements before going live, or test multiple workflows in parallel to optimize for performance and cost. By eliminating the guesswork, reduce false positives, and implement updates seamlessly — all without disrupting your current processes.
Start with templated workflows built by industry veterans
Leverage pre-built workflows designed and continuously updated by fraud and compliance experts with 100+ years of experience at leading fintechs and FIs. RiskOS™’s templated workflows empower your team to hit the ground running with proven strategies tailored for use cases like onboarding, authentication, and transaction monitoring.
Explainable AI, built in
Get instant, natural-language explanations for why a score or decision was returned, directly within the Case Management system. With one click, analysts can see the top signals that influenced a model’s outcome — cutting through noise, reducing review time, and enabling confident, audit-ready decisions.
End-to-end fraud, risk, and compliance solutions
Ready to see RiskOS™ in action?
Connect with one of our experts today.