October 28, 2025

Socure Expands RiskOS® Platform with AI Suite of Agents and Assistants Designed to Automate and Accelerate Identity, Risk & Compliance Decisions

On the heels of the one-year anniversary of its Effectiv acquisition, Socure launches the RiskOS AI Suite featuring native assistants and agents that transform how enterprises build, test, and adapt risk strategies in real time.

INCLINE VILLAGE, Nev., October 28, 2025 – Socure, the AI-first platform for global identity and risk decisioning, today unveiled an expanded RiskOS AI Suite of solutions featuring six breakthrough AI agents and assistants that substantially elevate the speed, intelligence, and precision of enterprise identity, compliance, and authentication operations. The investments Socure is making in AI position RiskOS as the new benchmark and standard for best-in-class identity and risk decisioning.

Arriving less than eight months after Socure’s acquisition of Effectiv and the General Availability release of RiskOS, the new RiskOS AI Suite signifies the next leap in Socure’s mission to solve the world’s most complex identity, compliance, and fraud challenges through explainable and actionable AI risk decisioning.

Built natively within Socure’s industry-leading RiskOS platform, the proprietary AI Suite embeds autonomous intelligence into every phase of the risk lifecycle, not as an add-on feature, but as core infrastructure, enabling organizations to make faster, smarter, and more transparent decisions. The Suite empowers humans and AI to work side-by-side — keeping expert judgment at the center while automating repetitive, time-consuming tasks. It also adds strategic agility and precision, so teams can adjust controls in real time as business needs and external events evolve.

“This milestone marks a defining moment in Socure’s journey. We’ve unified our world-class products — long recognized for our best-in-class accuracy and coverage — within a seamless, AI-native RiskOS experience that reimagines how enterprises can make smarter, faster, more accurate identity and risk decisions,” said Johnny Ayers, CEO and Founder of Socure.

“With AI agents and assistants built directly into the fabric of RiskOS, we’re not only automating workflows saving teams thousands of hours a month, we’re transforming how strategies are designed, user experiences are improved, and how decisions are made at tremendous scale.”

Socure has long led the charge in leveraging machine learning, large knowledge graphs, and AI to deliver unparalleled accuracy in solving the most complex identity, compliance and authentication challenges, including synthetic identity detection and instant risk decisions across every customer touchpoint. Now, Socure is applying this same level of sophisticated automation and attention to detail to dramatically reduce the operational burden of risk management, compliance reviews, enhanced due diligence searches and more through a seamless integration with RiskOS, intuitive no-code workflows, and intelligent agentic automation.

In an environment defined by rising regulatory pressure and escalating AI-driven fraud, Socure is empowering enterprises to turn risk management into a strategic growth driver. To deliver on that promise, each AI agent and assistant in the suite is purpose-built to drive measurable impact across key decisioning areas of enterprise risk management:

Optimization of New Integrations and Strategy Design:

• Rule Writing Assistant: With just your natural language, write executable rules in RiskOS’s no-code Workflow Builder, letting small teams deploy and iterate on new strategies in minutes, quickly responding to flash‑fraud spikes, tailoring logic by line of business, and reverting with confidence.
• Workflow Change Summary: Auto-generates plain-language audit summaries explaining what changed, when, and why — simplifying compliance, audit, and change management reporting.
• RiskOS MCP Server: Embeds RiskOS intelligence into AI code editors such as VS Code, Cursor, and Windsurf, providing in-context documentation, integration templates, and best practices that enable developers to generate complete, production-ready RiskOS integrations in just minutes.

Simplifying and Accelerating Case Management and Reporting:

• Case Review Assistant: Suggests case outcomes automatically based on scores, signals, and user history, ensuring consistent, faster, and higher-confidence identity, fraud and AML decisions, saving teams hundreds of hours each a year.
• GenAI Explainability: Provides one-click, plain-language explanations of ML model scores, identity decisions and workflows or raw signals, helping reviewers understand all parts of the decision, substantially simplifying audit trails and enabling regulators to build trust in fully automated decisioning.
• Business Intelligence Agent: Automates business due diligence by scanning a company’s full public web presence, ownership structure, and adverse mentions to deliver an instant, complete-view business profile. Cuts 30+ minutes per KYB review and accelerates onboarding decisions.

This launch caps an extraordinary year of progress for Socure, marked by continuous innovation and the integration of best-in-class products within the RiskOS platform. Key milestones include:

• Effectiv Acquisition (Oct 2024): Unified identity verification, payment fraud, KYB, AML, and credit underwriting into a single platform – eliminating once and for all the fragmented point solutions that separate the graph from the products from the platform.
• RiskOS GA Platform Launch (Feb 2025): Introduced next-gen orchestration and decisioning engine powered by Socure’s Identity Graph with global coverage.
• Pre-Templated Workflows (Feb 2025): Deployed five out-of-the-box solutions for Know Your Business (KYB), Login/Account Recovery/Account Takeover Prevention, Consumer Onboarding, Account Intelligence, and trust and safety.
• Advanced Pre-Fill (Apr 2025): Launched a frictionless customer onboarding tool that auto-populates verified data fields in real time, reducing drop-off and delivering the industry’s highest automated conversion rates.
• Workforce Verification (Jul 2025): Introduced purpose-built solution combating the surge in imposter workers, fake resumes, fake applicants and applicant identity fraud, adding to a full ecosystem of workforce risk solutions.
• Age Assurance Expansion (Aug 2025): Expanded compliance capabilities for evolving global and local age verification regulations while protecting the privacy of minors.
• Hosted Flows (Oct 2025): Released a no-code front-end UX builder for simple and rapid design and deployment of the identity verification and identity authentication experience.
• 100+ Strategic Partnerships, 400+ 3rd Party Solutions: Expanded the RiskOS partner ecosystem by integrating with Baselayer, Nova Credit, Markaaz, and many others to drive innovation across payments, SMB onboarding, consumer onboarding, credit underwriting and more.

Reflecting on this momentum, Ravi Sandepudi, Head of Platform for Socure, said, “With RiskOS, organizations can rapidly build, test, and deploy identity, fraud and risk strategies with fewer resources, and an AI-first partner to stay ahead of fast-moving attacks and emerging fraud trends. Our agentic and assistant approaches empower product, operations and investigations teams with tools that accelerate decision-making, drive revenue growth, and reduce fraud losses. This is identity certainty in action.”

About Socure

Socure is the leading platform for digital identity verification, compliance and fraud prevention solutions, trusted by the largest enterprises and government agencies to build trust and mitigate risk. Leveraging AI and machine learning, Socure’s industry-leading platform achieves the highest accuracy, automation, and capture rates in the industry.

Serving more than 3,000 customers and 190+ countries across financial services, government, gaming, healthcare, telecom, and e-commerce, Socure’s customer base includes 18 of the top 20 banks, four of the Mag 7, the largest HR payroll and workforce providers, the largest sportsbook and prediction market operators, 74 organizations across the public sector, and more than 600 fintechs.

Leading organizations trust Socure to deliver certainty in identity across onboarding, authentication, payments, account changes, and regulatory compliance. Learn more at www.socure.com.