Socure
The AI Platform for Identity & Risk Decisioning.
Customers
3,000+
Top U.S. Banks Served
18 of 20
Top Credit Card Issuers
13 of 15
Leading Fintechs
600+
About Socure
Socure provides a comprehensive, AI-powered platform for identity verification and fraud prevention. Its vertically integrated RiskOS platform uses a vast identity graph and data from sources like email, phone, address, IP, and device to deliver highly accurate risk decisions. The platform offers a suite of products including Sigma for identity and synthetic fraud, Predictive DocV for biometric document verification, and solutions for KYC/AML compliance and account intelligence. Socure serves over 3,000 customers across various industries, including top-tier banks, fintechs, gaming platforms, and public sector agencies, enabling them to automate onboarding, reduce fraud, and scale confidently through a single API.
Fraud & Risk Suite
Sigma Identity Fraud
Detects third-party identity fraud using a 360° view of digital identity.
Sigma Synthetic Fraud
Uncovers complex manipulated and fabricated synthetic identities.
Risk Scores
Provides risk scoring for email, phone, and physical addresses.
Graph Intelligence
Visualizes complex identity connections to surface hidden risk.
ID + Biometric Verification
Predictive Docv
AI-powered ID document and biometric verification with liveness detection.
Socure Verify
Precise and inclusive identity verification for KYC.
Compliance Suite
Global Watchlist Screening
Real-time sanctions, PEP, and adverse media risk management.
Ecbsv
Instantly verifies consumer name, DOB, and SSN match with the Social Security Administration.
Deceased Check
Validates against deceased identity records.
Platform & Intelligence
Riskos
AI-native decisioning and orchestration platform for identity, fraud, and risk.
Account Intelligence
Verifies bank account ownership and status instantly.
Digital Intelligence
Passively verifies user devices and behavioral biometrics to detect fraud.