Identity Graph Intelligence: Actionable Insights for Fraud Prevention
Transform complex identity connections into actionable insights
Craft custom fraud strategies, refine models, and tailor decision logic with deep insights around identity connections across Socure’s Network Identity Graph
Rapidly respond to emerging threats while serving your unique user population
Graph Intelligence equips fraud and data science teams with the tools to quickly refine decision logic, adjust thresholds, prioritize high-risk behaviors, and tailor strategies to align with your unique identity fraud landscape and adapt to emerging threats.
Access unique, deterministic signals that reveal how identity attributes connect and evolve across thousands of organizations and industries
220 features available across 15 unique identity (PII) attributes
5B identities seen annually across Socure’s Identity Graph
3,000+ companies in Socure’s cross-industry network
Key Benefits
Optimize internal models
Enhance the accuracy and predictive power of your internal models using Graph Intelligence’s unique, high-impact signals.
Adapt to emerging threats
Uncover new identity fraud patterns and quickly adjust tactics to mitigate concerns without having to wait on model governance review processes.
Streamline manual reviews
Equip your fraud operations teams with a detailed view of identity behaviors and connections for quicker, more accurate assessments.
Drive better customer outcomes with deep analytics on identity connections
Quickly uncover trends and anomalies within your user base and transform complex identity connections into actionable insights — all within your customer dashboard.
Comprehensive identity insights
- See how identity attributes connect, evolve, and surface throughout the network over time.
- Answer complex questions like: “How many different email addresses have been seen together with this applicant’s name and phone combination?”
- Understand if an identity attribute has been associated with confirmed or reported identity fraud, and the frequency in which it has been flagged across the network.
Additional Benefits
Clear, deterministic signals
Access reliable, deterministic signals to optimize strategies and reduce false positives, all without the delay of lengthy model governance cycles.
Comprehensive identity coverage
Reveal unique insights from the largest cross-industry consortium database, including 2,700+ organizations across financial services, gaming, eCommerce, and more.
Enhanced score transparency
Receive clear, explainable signals that correlate to Socure’s fraud risk scores to effortlessly justify decisions.
Resources
Report
America’s Digital Ghosts
Read why the lack of a financial footprint is locking millions out of the modern economy
eBook
The Evolution of a Digital identity
Learn how organizations can prevent fraud and build trust through holistic identity verification
Blog
Delivering Industry-Leading Verification Rates with Socure Verify
See how Socure is harnessing non-traditional data sources and technology to achieve industry-leading verification rates
Let us prove it.
Supercharge your custom fraud and onboarding strategy with Graph Intelligence today.