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Stop fighting fraud in a vacuum

Socure’s Sigma Fraud suite provides actionable risk intelligence across fraud types through a single API, replacing complex rules and inconsistent performance from disjointed point solutions. The interconnectivity between data points means that each verification makes the system smarter.

Capture up to 99% of all ID fraud in
the top 5% of riskiest users.

Capture 90% of fraud in the top 3% of riskiest users
Reduce manual reviews to <5% of transactions
2 near 100% accurate identity fraud decision in less than 150 milliseconds
Near 100% accurate identity fraud decision in less than 150 milliseconds
Realize up to 10x ROI
Realize up to 20x ROI

It’s time to move beyond static, moment-in-time identity checks.

The Socure Sigma Fraud suite fuses personal identifiable information (PII) validated by several hundred data sources, with digital and behavioral risk signals for an instant identity risk decision.

Comprehensive Identity Atlas

Comprehensive
Identity Atlas

From Personal Identifiable Information (PII) to digital intelligence and behavioral analytics, Socure's unique approach goes beyond traditional snapshots, unveiling the full Identity Atlas that traces a consumer’s behavior from their earliest engagements in the financial ecosystem to the current risk decision.


Socure leverages a decade worth of powerful data from the Socure Risk Insights Network, made up of nearly 2,000 customers and partners, as well as 400+ additional data sources, to provide the most comprehensive view of identity.

Entity Profiler

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.

Real-time Identity Behavioral Anomaly Detection

Real-time Identity Behavioral Anomaly Detection

Behavioral Anomaly Detection assesses pattern differences at the company, industry, and financial network level. This means organizations can adapt to generative AI attacks and identify thousands of risk-indicating variables.


What does this look like in action? This capability would notice the machine-generated anomaly of a sudden surge in applications from an unfamiliar voice over internet protocol, or VoIP provider — or an increase in fraudulent emails from an email tumbling attack — and encourage proactive fraud prevention measures.

Enhanced accuracy

Enhanced accuracy

In an industry operating under the misguided perception that fraud losses are under control, Sigma Identity captures up to 99% of all ID fraud in the top 5% of riskiest users.


This empowers Socure's customers to not only welcome more legitimate consumers but also expand their business without shouldering additional risk.

Socure customers can expect to see up to a 20x rate of return on investment, even if they are already using Socure fraud suite products.

Sigma Identity

Sigma Identity

Cross-examine every crucial consumer identity element with a comprehensive machine learning model that empowers you to confidently accept genuine individuals while minimizing fraud risk.

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Sigma Synthetic

Sigma Synthetic

Protect against sophisticated synthetic identity fraud schemes in real time, safeguarding your business from manipulated and fabricated identities and ensuring a seamless customer experience.

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Digital Intelligence

Digital Intelligence

Gain granular device-level attributes, device history, device velocity metrics, and risk indicators to identify forged devices and rooted or jailbroken devices.

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Address RiskScore

Address RiskScore

Evaluate physical address risk, ensuring robust digital identity fraud prevention while maintaining a seamless customer journey.

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Email RiskScore

Email RiskScore

Verify email ownership as well as fraud risk associated with emails to reliably identify consumers and mitigate activities with malicious intent.

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Phone RiskScore

Phone RiskScore

Confirm phone ownership as well as fraud risk associated with phone numbers to enable proactive fraud prevention with enhanced confidence and accuracy.

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Forrester Wave Chart cropped

Forrester Names Socure a Top Leader in Identity Verification

Forrester Research, named Socure a Leader (only one of three) in its inaugural Forrester Wave™ Identity Verification Solutions Report, Q4 2022.

Resources

Fact Sheet

Sigma Identity Fraud

Sigma Identity Fraud analyzes every dimension of consumer identity so you can mitigate risk and onboard more good customers.

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Fact Sheet

Digital Intelligence Suite

Protect your business from sophisticated fraud attacks with powerful digital intelligence that provides a digital identity footprint of user activity.

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Fact Sheet

Sigma Synthetic Fraud

Sigma Synthetic Fraud uses predictive machine learning and diverse data sources to uncover complex anomalies and connect behavioral patterns associated with synthetic identities.

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