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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.
Fraud Investigators: The Secret Component to Help ML Models Detect Synthetic Identities
As the world moves toward even greater levels of digital commerce, and fraudsters evolve from merely impersonating other people to fabricating fake (aka “synthetic”) identities—a particularly dangerous type of identity fraud—automated fraud detection is the only way to keep up with scaled attacks.
Human-in-the-loop vastly improves the performance and transparency of machine learning (ML) datasets for automated models to detect synthetic identity fraud. Fraud investigators uncover patterns and apply domain knowledge to identity fraud labels to train the ML platform. This means synthetic identities are detected with far greater precision, which dramatically reduces false positives and manual reviews.
Check out our on-demand webinar to hear from a front-line fraud investigator why synthetic identity fraud is so complex and difficult to detect, and learn about the behaviors and patterns that set it apart. Take part in an interactive opportunity to test your skills at choosing between synthetic and legitimate identity profiles.
Key takeaways:
- Learn about human-in-the-loop machine learning and the role that fraud prevention experts are playing in using domain knowledge to eradicate synthetic identity fraud.
- See some of the particular patterns that synthetic identities exhibit.
- Guess the profile of the most common synthetic identity by name, gender, age, location, birth month, and more.
- Discern how to prevent a simple typo from pegging you as a synthetic identity.
- Try your hand at separating synthetic identity profiles from legitimate consumers.