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Solutions
Solutions
Socure's versatile identity verification solutions tackle a wide spectrum of challenges, from onboarding and beyond.RiskOSExplore RiskOSSocure’s AI-powered decisioning platform for any identity, fraud, risk, or compliance challenge.
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ProductsFraud & RiskComplianceID + BiometricAccount Intelligence
Products
Explore the future of identity verification and trust with our comprehensive suite of AI-powered products.Fraud & RiskComplianceID + BiometricAccount IntelligenceSigma Identity Fraudfor the most accurate third-party fraud detection leveraging a 360° view of digital identitySigma Synthetic Fraudfor uncovering complex manipulated and fabricated synthetic identity fraudSigma First-Party Fraudfor minimizing early payment default, bad faith dispute abuse, and chargeback lossesEmail RiskScoreto instantly predict risk and verify email ownershipPhone RiskScoreto instantly predict risk and verify phone ownershipAddress RiskScoreto instantly predict the risk connected with physical addressesDigital Intelligencefor passively verifying user devices behavioral biometrics to detect fraud and improve UXGraph Intelligenceto quickly transform complex identity connections into actionable insightsPortfolio Scrubreveal compliance and fraud risks in your existing customer accountsSocure Verifyfor precise, accurate, and inclusive identity verificationGlobal Watchlist Screening with Monitoringfor sanctions screening, PEP, and adverse media risk managementDeceased Checkfor validating deceased identities at any point in the user lifecycleeCBSVfor instantly verifying a consumer-provided name-DOB-SSN match with the SSAControl Centerfully automated fintech controls management platform for sponsor banksPredictive DocVfor quick and accurate ID document and biometric verification with liveness detectionSocure Account IntelligenceVerify bank account ownership and status with inclusive, instant resultsGet customized strategies from our experts to drive your success. Start now.Get a Demo -
Public SectorSocure empowers governments to combat identity fraud while ensuring equitable access to public services. Our AI-driven platform delivers unparalleled accuracy in identity verification, helping agencies stop fraudsters without compromising access for underserved populations.
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ResourcesDive into Socure's resource center to access expert insights on identity verification and fraud prevention through eBooks, reports, articles, infographics, and our blog. Stay ahead with innovative strategies from industry leaders.
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Company
Company
Learn more about the award-winning people and technologies that power Socure.
Unlocking Precision and Efficiency
Introducing Socure's AI-Powered Global Watchlist Screening & Monitoring
Watch our on-demand webinar unveiling Socure’s groundbreaking AI-powered Global Watchlist Screening with Monitoring solution. Designed specifically for compliance professionals in financial services, this innovative tool sets a new standard for accuracy and efficiency in sanctions compliance. Discover how our two-stage scoring system and advanced AI technology deliver unmatched precision in screening, monitoring, and risk management. Unlike legacy solutions, Socure ensures the highest standard of compliance while minimizing false positives and operational costs. Don’t miss this opportunity to learn how Socure can elevate your compliance efforts and safeguard your organization with unwavering confidence in an audit.
Key takeaways:
- Gain insights into Socure’s precision two-stage scoring system for sanctions screening, reducing manual review time by 75%.
- Explore enhanced search capabilities and advanced filtering options to elevate precision and recall in compliance screening.
- Discover the power of generative AI for accurate decision-making and streamlined case management.
- Learn about real-time customer status monitoring and daily updates for OFAC, sanctions, PEP, and adverse media lists.