Socure
AI-powered identity verification platform for identity, fraud, risk, and compliance decisioning.
Where Socure ranks
Current edition · updated Oct 20, 2026About Socure
AI-powered identity verification platform for identity, fraud, risk, and compliance decisioning.
Products
Third-party fraud detection leveraging a 360° view of digital identity.
Uncovering complex manipulated and fabricated synthetic identity fraud.
Minimizing early payment default, bad faith dispute abuse, and chargeback losses.
Instantly predict email risk and verify email ownership using machine learning and consortium intelligence.
Instantly predict phone risk and verify phone ownership using consortium intelligence and machine learning.
Instantly predict risk connected with physical addresses and verify address ownership.
Quickly transform complex identity connections into actionable insights.
Reveal compliance and fraud risks in existing customer accounts.
Precise, accurate, and inclusive identity verification.
Sanctions screening, PEP, and adverse media risk management.
Validating deceased identities at any point in the user lifecycle.
Instantly verify a consumer-provided name-DOB-SSN match with the SSA.
Fully automated fintech controls management platform for sponsor banks.
Quick and accurate ID document and biometric verification with liveness detection.
Verify bank account ownership and status with inclusive, instant results.
Passively verifying user devices and behavioral biometrics to detect fraud and improve UX.
Adaptive phone and device authentication delivered in real time.
AI-native decisioning and orchestration platform for identity, fraud, risk, and compliance.
Security and compliance
As reported by Socure. Ask for audit reports before you buy.
SubprocessorsTaktile
Is this your company?
Claim the profile to keep facts current, answer buyers and submit evidence for the next ranking review.
Claim Socure