Socure Identity Fraud

Sigma Identity Fraud analyzes every dimension of consumer identity—name, email, phone, address, date of birth, SSN, IP, device, velocity, behavioral and more—delivered in a single machine learning model. Start saying yes to the maximum number of good individuals while minimizing your fraud risk.

Consortium Graph

Overlays collective intelligence from a consortium of 1900+ customers with authoritative 3rd party data to offer a fuller understanding of an identity.

Omni-Resolution Anomaly & Risk

Considers the recency, frequency, and context of digital transactions, offering a more dynamic and accurate identity assessment.

Fully integrated, in-house identity fraud solution with predictive signals across PII, digital, and behavioral risk dimensions, providing a 360 consumer view.

Large Language Models

Language models scrutinize PII (such as email or physical address) creation patterns to identify deviations that may indicate fraudulent activity.

• Up to 90% fraud capture at the top 3 score percentile
• Up to 6x more accurate than credit bureaus and other leading providers
• Up to 92% Gen Z individuals verified, with 70% verification of 18 year olds
• Up to 95% Resolution of total US population
• 400+ Database Sources for superior accuracy and coverage

For more information, contact us salesinfo@socure.com.