Socure

Socure is a digital identity verification company known for its radical accuracy and predictive analytics in identification and fraud prediction. Harnessing the power of its ID+ Platform, Socure offers the new standard in digital identity verification across a spectrum of services such as fraud risk, compliance, document verification, account intelligence, and decisioning.

Socure applies complex techniques such as advanced AI/ML unlocked data and graph-defined identity verification for an all-encompassing approach to fraud detection. Their ID+ Platform, built with over 17,000 predictive features, works in real-time for identity verification and fraud-detection decisions. Socure also offers a variety of risk prediction services like Sigma Synthetic Fraud, Portfolio Scrub, and Predictive DocV that identify and minimize various fraud and compliance risks.

Socure is a leader in the space of identity verification, known for its innovative technology, world-class data coverage, predictive analytics, and unprecedented accuracy. It has been appreciated and recommended by top companies like Capital One and Betterment for its assistance in preventing fraud and enhancing customer experience. With Socure, businesses are able to make automated risk decisions, onboard fresh customers swiftly, and scale growth effectively while maintaining a high level of trust and safety.

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