Socure

Socure is a commercial platform that verifies consumers, businesses and employees and scores identity fraud risk using machine learning. It is aimed at fintechs, sponsor banks, banks, crypto firms, e-commerce, marketplaces, gaming, telecoms and workforce use cases.

The core of the offering is RiskOS, described as an AI-based layer for decisioning and orchestration across identity, fraud, risk and compliance work. It is sold as Socure Enterprise for customized deployments and Socure Launch, a self-serve option for building production workflows quickly. Modules include Sigma models for identity, synthetic and first-party fraud, email, phone and address risk scores, graph intelligence and predictive document verification.

Compliance products cover watchlist screening with monitoring, deceased checks, eCBSV and portfolio scrubs, and device and behavior tools include digital intelligence and SNA with OTP. Solutions are organized around consumer onboarding, trust and safety, bank account verification, business onboarding, login and age assurance. Socure is hosted and has a pricing page.