Fraud Prevention Solution: A 360° View of Digital Identity

Eliminate the need for limited, single-point solutions and gain a holistic view of digital identity with the leading fraud prevention solution.

• Capture up to 99% of all identity fraud in the top 5% of riskiest users
• Obtain actionable risk intelligence across identity fraud types through a single API
• Fuse PII with historic digital and behavioral risk signals for an instant identity risk decision
• Leverage Socure’s Risk Insights Network, made up of consortium feedback data from the network of more than 2,800 customers mixed with 400+ curated data sources as well as device and behavioral intelligence for the industry’s most comprehensive view of digital identity

2,800+ Top Organizations Trust Socure

<5%

Manual reviews, compared to the industry average of 10-15%

~100%

Near total accuracy of identity fraud decision in less than 150 milliseconds

20x

ROI realized for businesses across industries

Onboard more customers with unmatched fraud detection

Discover how Socure’s identity verification and fraud prevention solution detects fraudulent applicants that competitors miss. Our leading fraud prevention solutions block fraudsters while approving more legitimate customers.

See how

How Socure works

Socure’s fraud prevention solution streamlines your risk program, minimizes false positives, and reduces identity fraud losses.

Socure leverages a decade worth of powerful data from the Socure Risk Insights Network, made up of consortium feedback data from the network of more than 2,800 customers mixed with 400+ curated data sources as well as device and behavioral intelligence, to provide the most comprehensive view of digital identity.

Comprehensive identity atlas

Socure’s unique approach to fraud prevention taps into digital intelligence and behavioral analytics that traces a map of consumer behavior.

Entity Profiler

The Entity Profiler redefines identity verification by merging digital footprints with authoritative digital identity data for a comprehensive view of identity.

Identity behavioral anomaly detection

Behavioral Anomaly Detection helps organizations adapt to generative AI attacks and identify thousands of risk-indicating variables in real time.

Industry-leading accuracy

Socure’s fraud prevention software captures up to 99% of identity fraud in the top 5% of riskiest users.

Product highlights

Socure offers a comprehensive suite of identity verification and fraud prevention solutions leveraging machine learning, high-quality data, and privacy-centric strategies. From new application, to non-monetary account changes, to login authentication, ongoing monitoring, and more, our cutting-edge products deliver unparalleled accuracy and security. Streamline processes, mitigate risks, and foster a safe, seamless experience with Socure’s innovative offerings for trustworthy digital identities.

Sigma Identity Fraud

Analyze every aspect of consumer identity—via a single machine learning model and empower your business to securely onboard more good customers while reducing fraud risk.

Sigma Synthetic Fraud

Leverage advanced machine learning and high-quality data to detect synthetic identity fraud and ensure a safe environment for genuine customers for a seamless onboarding experience.

First Party Fraud

Catch 3X more fraud with early account monitoring, reduce first party fraud risk by 22X, and spot 189X more repeat fraud with cross-institution intelligence.

Address RiskScore

Predict and assess address risk utilizing diverse intelligence and residency attributes to fortify digital identity fraud prevention while minimizing identity fraud risk.

Email RiskScore

Prevent account takeovers by efficiently predicting email risk and verifying ownership. Avoid friction while deflecting fraud from fake, stolen, or invalid emails.

Phone RiskScore

Confirm 28% more phone numbers, capture 40% more fraud than leading providers, and verify 20% more addresses to ensure phone ownership and assess fraud risk.