Control Center

End-to-end Banking-as-a-Service Controls Management Platform for Sponsor Banks

Gain powerful oversight and transparency to responsibly grow your BaaS business, demonstrate compliance in an evolving regulatory environment, and reduce the challenges and risk of managing multiple bank partners.

Visibility across your entire portfolio

Track performance and receive proactive alerts to promptly identify and resolve issues across your entire BaaS portfolio.

• Accelerate growth by consistently applying organizational policies, procedures, and regulatory requirements.

Confident compliance

Scale compliance and turn the challenges of managing regulatory risk into a competitive advantage through automated workflows and AI-driven insights.

Greater collaboration with partners

Mitigate compliance risk across BaaS partners and gain immediate access to compliance KPIs with a single dashboard view.

• Achieve real-time oversight for application flow, fraud rates, CIP approvals, watchlist cases, and more.
• Proactively identify evolving threats by monitoring recent trends and outcomes.
• View all customer decisions and changes requested by partners to gain complete transparency.

All-in-one compliance stack for complete oversight of banking partners

Socure offers a complete compliance solution, encompassing identity verification, fraud prevention, watchlist screening, customer decisioning, and bank partner management, all accessible through a single API.

Best-in-class customer verification

Confidently verify fintech customers including 99% of mainstream populations and over 94% of harder-to-verify consumers like Gen Z, millennials, and new-to-country.

No-code controls interface

Adjust policies and scoring in minutes so you can react instantly to new opportunities or mitigate risks.

Logic change simulation

Model the impacts of new decision strategies using real customer data to understand outcomes before you deploy live.

Streamlined case management

• Scorecard management: Manage scorecards for multiple partners, with easy export for on-demand review.
• Automate case assignment and enable rapid dispositioning of manual reviews through one-step approval.

Simple regulatory audit reporting

Capture customer decisioning and logic modifications.

Socure supports 80% of the sponsor bank market and 400+ fintechs.

“As a fintech sponsor bank, the product support and expertise provided by Socure has been invaluable. Not only are we getting a marketleading product, but we have a team that provides fast feedback, timely updates, and direct support for existing and new clients.”

Matthew Work, Vice President, Fraud and Identity, MVB Bank.