Socure

Socure is a comprehensive digital identity verification and fraud prevention platform designed to help organizations build trust and mitigate risk throughout the customer lifecycle. It leverages advanced AI and machine learning technologies to provide accurate and automated identity verification, ensuring compliance with regulatory requirements.

At the core of Socure's capabilities is its Comprehensive Identity Atlas, which validates personally identifiable information against numerous authoritative data sources. This system creates detailed identity profiles by integrating digital and behavioral risk signals, offering a holistic view of customer interactions. Additionally, Socure's Digital Intelligence passively verifies user devices and analyzes behavioral biometrics to detect potential fraud without disrupting legitimate customer experiences.

The platform also includes robust Risk Analysis and Step-up verification capabilities, which assess email, phone, and address legitimacy. These assessments enable step-up verification when necessary, ensuring that high-risk interactions are thoroughly evaluated. Socure's Risk Insights Network aggregates data from over 2,700 customers and partners, plus additional sources, to provide unparalleled identity intelligence. This network helps identify emerging threats and patterns that might be invisible to smaller systems.

Socure's integration of AI and Machine Learning ensures continuous improvement in fraud detection, adapting to new tactics and enhancing security measures. The platform supports Predictive DocV, a document verification technology that detects deepfakes and fake identities, achieving high completion rates and reducing manual verification needs. Overall, Socure offers a powerful toolset for organizations seeking to enhance identity verification and fraud prevention while maintaining a seamless customer experience.