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Socure

http://socure.com

Socure's mission is to be the single source of trusted identity for every business-to-consumer transaction, eliminating identity fraud while fueling growth. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from a vast array of data sources to verify identities in real time.

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Products

Consumer Identity Records

Socure ID+

Socure ID+ is a real-time, predictive analytics platform that provides identity verification and fraud prediction through a single, modular API.

Using machine learning to correlate a broad array of data sources across the consumer’s entire identity, Socure delivers 3rd party and synthetic identity fraud detection and identity verification accuracy.

The Socure ID+ Identity Platform eases orchestration of the entire customer onboarding lifecycle while enabling the use of individual modules to address more focused identity verification needs.


Consumer Identity Records

Socure ID+

Socure ID+ is a real-time, predictive analytics platform that provides identity verification and fraud prediction through a single, modular API.

Using machine learning to correlate a broad array of data sources across the consumer’s entire identity, Socure delivers 3rd party and synthetic identity fraud detection and identity verification accuracy.

The Socure ID+ Identity Platform eases orchestration of the entire customer onboarding lifecycle while enabling the use of individual modules to address more focused identity verification needs.

Consumer Identity Records

Socure ID+

Socure ID+ is a real-time, predictive analytics platform that provides identity verification and fraud prediction through a single, modular API.

Using machine learning to correlate a broad array of data sources across the consumer’s entire identity, Socure delivers 3rd party and synthetic identity fraud detection and identity verification accuracy.

The Socure ID+ Identity Platform eases orchestration of the entire customer onboarding lifecycle while enabling the use of individual modules to address more focused identity verification needs.

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Socure ID+ Identity Verification Platform
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Full-Service ML Platform for Digital Identity Verification
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The Socure Difference - Socure ID+
Fraud

Socure Sigma Identity Fraud

Socure’s Sigma Identity Fraud (SIF) solution is founded on a powerful machine learning platform and utilizes models trained on detailed performance data, including confirmed fraud instances, to achieve exceptionally high fraud capture rates and extremely low false positive rates, consistently capturing >75% of the riskiest 3%.

Clients increase auto-accept rates by >40%, reduce fraud losses by 70% and reduce manual review time/knowledge based authentication by >75%.

Offered in conjunction with Socure ID+ or as a standalone module.


Fraud

Socure Sigma Identity Fraud

Socure’s Sigma Identity Fraud (SIF) solution is founded on a powerful machine learning platform and utilizes models trained on detailed performance data, including confirmed fraud instances, to achieve exceptionally high fraud capture rates and extremely low false positive rates, consistently capturing >75% of the riskiest 3%.

Clients increase auto-accept rates by >40%, reduce fraud losses by 70% and reduce manual review time/knowledge based authentication by >75%.

Offered in conjunction with Socure ID+ or as a standalone module.

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Socure Sigma Fraud
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Socure Sigma Fraud Use Cases
Fraud

Socure Sigma Synthetic Fraud

Synthetic IDs are created by applying for credit using real and fake, or sometimes entirely fake, information and are extremely difficult to identify.

Socure’s feature engineering, data source analysis, and machine learning models provide a foundation that enables classification models to combat this elusive type of fraud.

Sigma Synthetic Fraud achieves a synthetic capture rate as high as 90% in the top 3% of riskiest users.

Use cases include New Accounts, Credit Cards, Auto Lending, Unsecured Loans, Telecommunications, Healthcare, Insurance, and others.

Fraud

Socure Sigma Synthetic Fraud

Synthetic IDs are created by applying for credit using real and fake, or sometimes entirely fake, information and are extremely difficult to identify.

Socure’s feature engineering, data source analysis, and machine learning models provide a foundation that enables classification models to combat this elusive type of fraud.

Sigma Synthetic Fraud achieves a synthetic capture rate as high as 90% in the top 3% of riskiest users.

Use cases include New Accounts, Credit Cards, Auto Lending, Unsecured Loans, Telecommunications, Healthcare, Insurance, and others.

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Socure Sigma Synthetic Fraud Protection
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Socure Sigma Synthetic Identity Fraud Prevention
Consumer Identity Records

Socure KYC

With over 300 million verified identity profiles, Socure’s Intelligent KYC solution leverages a powerful Analytics and Machine Learning platform to verify identities, increase auto acceptances, and minimize false positives.

Using advanced analytics, coupled with broad data sources, Socure delivers very high identity match accuracy with over 90% auto-approval rates and detailed risk and reason codes for every identity element to provide businesses with actionable intelligence, allowing banks and financial institutions to onboard without friction while meeting regulatory requirements.


Consumer Identity Records

Socure KYC

With over 300 million verified identity profiles, Socure’s Intelligent KYC solution leverages a powerful Analytics and Machine Learning platform to verify identities, increase auto acceptances, and minimize false positives.

Using advanced analytics, coupled with broad data sources, Socure delivers very high identity match accuracy with over 90% auto-approval rates and detailed risk and reason codes for every identity element to provide businesses with actionable intelligence, allowing banks and financial institutions to onboard without friction while meeting regulatory requirements.

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Socure's Truly Intelligent KYC
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Know Your Customer (KYC)
Identity Document Verification

Socure Document Verification (DocV)

Document Verification automates physical ID verification, provides additional authentication to correlate customer input data to government-issued documents, and verifies the ID photo to a selfie photo using facial recognition technology, all while expediting secure onboarding without degrading the customer experience.

Use cases include Compliance for a step-up to KYC or age verification; Security or deterring bad actors; and Operations including a reduction in manual reviews and overhead.

Offered in conjunction with Socure ID+ or as a standalone module.


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Socure Document Verification (DocV)
Watchlist Screening

Global Watchlist Screening and Monitoring

Socure’s Global Watchlist Screening leverages powerful Machine Learning capabilities and over 300 million verified identity profiles to enable organizations seamlessly onboard, while automatically screening identities against a wide range of sanctions and enforcement lists.

By applying smart matching technology, organizations gain more accurate results that improve customer experience and eliminate the operational overhead.


Watchlist Screening

Global Watchlist Screening and Monitoring

Socure’s Global Watchlist Screening leverages powerful Machine Learning capabilities and over 300 million verified identity profiles to enable organizations seamlessly onboard, while automatically screening identities against a wide range of sanctions and enforcement lists.

By applying smart matching technology, organizations gain more accurate results that improve customer experience and eliminate the operational overhead.

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Socure Watchlist Monitoring
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Socure Global Watchlist Monitoring
Device and Behavior Authentication

Socure Device Risk

Device products are common in identity and fraud verification. Device ID alone is a commoditized product. Though vendors claim substantial numbers of recognized devices, device data by itself lacks context and longevity.

Here are some reasons why Device Risk is a stand-out for evaluating devices:

  • Correlation of Device Data to Identity
  • Data Enrichment
  • Simple Implementation
  • Uncomplicated Customer Tracking
  • End-to-End Roadmap


Device and Behavior Authentication

Socure Device Risk

Device products are common in identity and fraud verification. Device ID alone is a commoditized product. Though vendors claim substantial numbers of recognized devices, device data by itself lacks context and longevity.

Here are some reasons why Device Risk is a stand-out for evaluating devices:

  • Correlation of Device Data to Identity
  • Data Enrichment
  • Simple Implementation
  • Uncomplicated Customer Tracking
  • End-to-End Roadmap
Device and Behavior Authentication

Socure Device Risk

Device products are common in identity and fraud verification. Device ID alone is a commoditized product. Though vendors claim substantial numbers of recognized devices, device data by itself lacks context and longevity.

Here are some reasons why Device Risk is a stand-out for evaluating devices:

  • Correlation of Device Data to Identity
  • Data Enrichment
  • Simple Implementation
  • Uncomplicated Customer Tracking
  • End-to-End Roadmap
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Socure Device Risk Differentiators
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Device Risk Sample Use Case
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Socure Device Risk with Sigma Identity Fraud

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