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.
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.
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.
Socure Sigma Identity Fraud provides an extremely accurate identity fraud solution, analyzing every dimension of consumer identity—name, email, phone, address, date of birth, SSN, IP, device, velocity, network and behavioral intelligence, and more—through a single ML model. Sigma Identity maximizes auto-approvals, minimizes both fraud risk and false positives, and allows you to streamline risk operations.
Sigma Identity captures 85%-90% of fraud in the top 3% of riskiest users and reduces false positives by more than 13X compared to legacy solutions.
Socure Sigma Identity Fraud provides an extremely accurate identity fraud solution, analyzing every dimension of consumer identity—name, email, phone, address, date of birth, SSN, IP, device, velocity, network and behavioral intelligence, and more—through a single ML model. Sigma Identity maximizes auto-approvals, minimizes both fraud risk and false positives, and allows you to streamline risk operations.
Sigma Identity captures 85%-90% of fraud in the top 3% of riskiest users and reduces false positives by more than 13X compared to legacy solutions.
Socure Sigma Synthetic Fraud uses machine learning trained with consortium data from the largest financial institutions to predict synthetic identity fraud. Sigma Synthetic is purpose-built to tackle targeted fake, randomized and synthetic patterns to produce highly accurate real-time actionable reason codes and risk scores. Sigma Synthetic achieves an average AUC of 97.44% with 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.
Socure Sigma Synthetic Fraud uses machine learning trained with consortium data from the largest financial institutions to predict synthetic identity fraud. Sigma Synthetic is purpose-built to tackle targeted fake, randomized and synthetic patterns to produce highly accurate real-time actionable reason codes and risk scores. Sigma Synthetic achieves an average AUC of 97.44% with 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.
Socure KYC is an industry-leading CIP solutions, enabling you to auto-approve up to 98% good customers, and up to 94% approval of hard-to-identify populations such as Gen Z, millennial, and credit invisible.
Socure KYC leverages automated data ingestion and cleansing of over 200+ authoritative data sources, creating more than eight billion records tied to over 800 million known good and bad identities from our proprietary database of cross-industry customer feedback data.
Our best-in-class ID Graph utilizes advanced ML and search analytics to achieve the highest match accuracy in the industry.
Socure KYC is an industry-leading CIP solutions, enabling you to auto-approve up to 98% good customers, and up to 94% approval of hard-to-identify populations such as Gen Z, millennial, and credit invisible.
Socure KYC leverages automated data ingestion and cleansing of over 200+ authoritative data sources, creating more than eight billion records tied to over 800 million known good and bad identities from our proprietary database of cross-industry customer feedback data.
Our best-in-class ID Graph utilizes advanced ML and search analytics to achieve the highest match accuracy in the industry.
DocV has been cited as the one of the strongest ID verification solution in the market. It delivers an automated, hyper-accurate, holistic, ML-driven decision in seconds by applying hundreds of predictive signals on top of ID authentication, liveness detection, and biometric facial matching, to reduce manual processes and user drop-off while identifying more good customers and eliminating fraudsters in real time.
Global Watchlist Screening with Monitoring mitigates risk with hyper-accurate watchlist screening that reduces false positives up to 95%, with a 50% reduction in manual review.
Socure’s sophisticated matching algorithms, proprietary data, and true continuous monitoring deliver industry-leading accuracy, real-time alerts, and uninterrupted compliance with CIP/KYC regulations at onboarding and throughout the customer lifecycle.
Three service levels are available to customize your coverage for OFAC, SDN, FinCen, 1100+ global sanctions and enforcement lists, 10k+ PEP, 10M+ adverse media, and more.
Socure Sigma Device predicts risk associated with a device using data attributes such as IP, geolocation, device type, and device software. Sigma Device is the first application fraud solution to “bind” a device to the individual using the device.
Socure Device combines explicit user input data (DOB, email, phone) and implicit information from the device (IP, device, behavior) to deliver superior identity verification and fraud classification at onboarding and throughout the account lifecycle. Sigma Device can be deployed standalone or in conjunction with other Socure Identity Fraud solutions.
Socure RiskScore products provide risk checks to mitigate fraud based on email, phone, or address signals for opening and managing digital accounts. The email, phone number, or physical address linked with a user’s name is evaluated based on prior history and patterns using advanced analytics.
Socure RiskScores answer two key questions, “How likely is the email, phone, or address to be associated with fraud?” and “How likely is the email, phone, or address associated with the user?” RiskScores identifies between 41% and 46% of fraud with good to bad ratios of 6:1 within the riskiest 3%.
Socure RiskScore products provide risk checks to mitigate fraud based on email, phone, or address signals for opening and managing digital accounts. The email, phone number, or physical address linked with a user’s name is evaluated based on prior history and patterns using advanced analytics.
Socure RiskScores answer two key questions, “How likely is the email, phone, or address to be associated with fraud?” and “How likely is the email, phone, or address associated with the user?” RiskScores identifies between 41% and 46% of fraud with good to bad ratios of 6:1 within the riskiest 3%.
Socure RiskScore products provide risk checks to mitigate fraud based on email, phone, or address signals for opening and managing digital accounts. The email, phone number, or physical address linked with a user’s name is evaluated based on prior history and patterns using advanced analytics.
Socure RiskScores answer two key questions, “How likely is the email, phone, or address to be associated with fraud?” and “How likely is the email, phone, or address associated with the user?” RiskScores identifies between 41% and 46% of fraud with good to bad ratios of 6:1 within the riskiest 3%.
Disclaimer: The information presented on the Alloy Partner Center site may include content provided by third parties, and is made available solely for general information purposes. Your use of this information is subject to Alloy's Terms of Service.