Socure Risk Insights Network

# The Most Accurate, Inclusive Identity Intelligence Network

The Socure Risk Insights Network is the bedrock that powers our platform’s best-in-class accuracy with valuable, trustworthy risk intelligence. The Network enables organizations to proactively onboard legitimate identities and prevent fraud throughout the customer lifecycle.

## Your “Trust Ring” for Preventing Fraud and Identifying More Good Customers

The Network delivers cross-industry knowledge of trustworthy identities as well as the relative risk of associated attributes to form a trust ring to combat fraud rings.

## Leverages Proprietary and Authoritative Identity Data Sources

Socure’s unrivaled approach to fraud risk intelligence breaks down identity data silos with an integrated multi-sourced ecosystem of more than 400 databases that extend across geographies, industries, and companies of all sizes, delivering superior accuracy, comprehensive coverage, and real-time insights.

## Applies Industry-Leading Analytics

Our deep expertise in data science drives our industry-leading machine learning models that track identity behavioral patterns and correlate identity attributes to produce reliable, consistent, and accurate determinations on the legitimacy of an identity and its relative degree of risk.

## Constructs Purpose-Built Identity Graphs

The “identity graph” is a powerful way to gain a true customer-centric view by connecting all relevant data points related to an identity. Unique identity signals are generated via mapped relationships between verified identities and associated attributes. The continuously evolving graph ranks the associations between identity elements and legitimate entities with great accuracy, enabling better decisioning and an overall ecosystem of trust.

## Delivers Unparalleled Accuracy

Our Socure customers and partners are part of our collaborative ecosystem that contributes to building our Risk Insights Network, which serves as the nucleus that nourishes and reinforces the Socure ID+ fraud and identity solutions portfolio. The Network’s intelligence feeds into the Socure ID+ risk platform, continuously enriching the accuracy of the suite of solutions to power trustworthy entity intelligence.

400+

### Data sources that produce industry-leading identity coverage.

2,800+

### Satisfied financial institutions, government agencies, and enterprises, trust Socure.

## End to End Fraud Protection — on a Single API

## Fraud & Risk Suite

Streamline your risk program, minimize false positives, and reduce fraud losses. Instantly analyze every dimension of consumer identity with the most accurate ID fraud solution in the industry.

### Related Products

[Sigma Identity Fraud](/content/products/sigma-identity-fraud/index.html)

[Sigma Synthetic Fraud](/content/products/sigma-synthetic-fraud/index.html)

[Sigma Device](/content/products/email-risk/index.html)

[Email RiskScore](/content/products/email-risk/index.html)

[Phone RiskScore](/content/products/phone-risk/index.html)

[Address RiskScore](/content/products/address-risk/index.html)

## Compliance Suite

Unlock business growth at scale by meeting compliance mandates with unmatched population coverage, 98% frictionless auto-approvals, real-time global watchlist screening, and continuous monitoring.

### Related Products

[Socure KYC](/content/products/identity-verification/index.html)

[Global Watchlist Screening with Monitoring](/content/products/global-watchlist/index.html)

## ID Document Verification Suite

Authenticate IDs, stop spoofing attacks, automate decisioning, and approve more good users on the first try with multidimensional predictive risk signals and best-in-class identity document verification.

### Related Products

[Predictive DocV](/content/products/document-verification/index.html)

## Account Intelligence Suite

Remove friction from the account onboarding, funding, and transfer process. Validate account status and ownership in real time, improving customer conversion and reducing fraud risk.

### Related Products

[Socure Account Intelligence](/content/products/account-intelligence/index.html)

## Trusted by Top Companies

Socure enables businesses across all industries to seamlessly onboard more good customers while preventing fraud.

### Financial Services

Verify identities and stop fraud throughout the customer lifecycle, while meeting the most stringent compliance requirements.

### Online Gaming

Maximize player conversion rates and reduce identity fraud losses while maintaining compliance.

### Crypto

Verify identities faster and accelerate time to funding, trading, purchase, and storage.

### Public Sector

Increase auto-verification rates of eligible individuals, improve program integrity, and eliminate manual reviews.

### Buy Now Pay Later (BNPL)

Auto-accept more shoppers, attract more merchants, and protect your customers from identity fraud.

### E-Commerce Marketplace

Strengthen the reputation of your ecosystem and instantly onboard more consumers and sellers without increasing risk.