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CompaniesSocure

Socure

AI-powered identity verification platform for identity, fraud, risk, and compliance decisioning.

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Founded: 2011
Headquarters: Not disclosed
Company size: Not disclosed
Products tracked: 18

Products by Socure

18 products

Sigma Identity FraudThird-party fraud detection leveraging a 360° view of digital identity.0.00 reviewsIdentity Verification & Fraud Prevention

Sigma Synthetic FraudUncovering complex manipulated and fabricated synthetic identity fraud.0.00 reviewsIdentity Verification & Fraud Prevention

Sigma First-Party FraudMinimizing early payment default, bad faith dispute abuse, and chargeback losses.0.00 reviewsIdentity Verification & Fraud Prevention

Email RiskScoreInstantly predict email risk and verify email ownership using machine learning and consortium intelligence.0.00 reviewsIdentity Verification & Fraud Prevention

Phone RiskScoreInstantly predict phone risk and verify phone ownership using consortium intelligence and machine learning.0.00 reviewsIdentity Verification & Fraud Prevention

Address RiskScoreInstantly predict risk connected with physical addresses and verify address ownership.0.00 reviewsIdentity Verification & Fraud Prevention

Graph IntelligenceQuickly transform complex identity connections into actionable insights.0.00 reviewsIdentity Verification & Fraud Prevention

Portfolio ScrubReveal compliance and fraud risks in existing customer accounts.0.00 reviewsIdentity Verification & Fraud Prevention

Socure VerifyPrecise, accurate, and inclusive identity verification.0.00 reviewsIdentity Verification & Fraud Prevention

Global Watchlist Screening with MonitoringSanctions screening, PEP, and adverse media risk management.0.00 reviewsAML & Financial Crime

Deceased CheckValidating deceased identities at any point in the user lifecycle.0.00 reviewsIdentity Verification & Fraud Prevention

eCBSVInstantly verify a consumer-provided name-DOB-SSN match with the SSA.0.00 reviewsIdentity Verification & Fraud Prevention

Control CenterFully automated fintech controls management platform for sponsor banks.0.00 reviewsRegulatory Compliance

Predictive DocVQuick and accurate ID document and biometric verification with liveness detection.0.00 reviewsIdentity Verification & Fraud Prevention

Socure Account IntelligenceVerify bank account ownership and status with inclusive, instant results.0.00 reviewsIdentity Verification & Fraud Prevention

Digital IntelligencePassively verifying user devices and behavioral biometrics to detect fraud and improve UX.0.00 reviewsIdentity Verification & Fraud Prevention

SNA & OTPAdaptive phone and device authentication delivered in real time.0.00 reviewsIdentity Verification & Fraud Prevention

RiskOSAI-native decisioning and orchestration platform for identity, fraud, risk, and compliance.0.00 reviewsIdentity Verification & Fraud Prevention

Rankings

Appears in these rankings

Retail & EcommercePrevent Fraudvia Sigma Identity Fraud#1Security, Risk & Trust Retail & EcommerceVerify Identitiesvia Predictive DocV#2Security, Risk & Trust Retail & EcommerceMonitor Compliancevia Global Watchlist Screening with Monitoring#3Security, Risk & Trust Retail & EcommerceVerify Documentsvia Predictive DocV#3Documents & Records Financial Services & InsuranceVerify Identitiesvia Predictive DocV#4Security, Risk & Trust Financial Services & InsurancePrevent Fraudvia Sigma Identity Fraud#6Security, Risk & Trust

Customers of Socure

TaktileFinancial Services & Insurance

Page 1 of 1 · 1 company

Customer outcomes

Case studies

Selected customer stories from Socure.

That Incredible Rental You Found Online? It’s Not a Scam. Socure Helps Dwellsy Increase Fraud Capture Rate by 464%.

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When Mission Meets Business Objectives: Betterment Reduces Fraud While Helping the World Invest Better

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Pricing for Socure

Contact Socure for current plans, volume pricing, and enterprise terms.

Trust profile

Security and compliance

No compliance claims have been published for this company.

Product portfolio

Markets

Legal, Risk & Compliance18 Cybersecurity & IT1 Financial Services & Insurance1

Industries served

Financial Services & Insurance18 Media & Entertainment1 Consumer1

Company details Public record

Website: socure.com
Deployment

Online profiles4

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