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Socure

AI platform for identity verification, fraud prevention, and risk decisioning
Finance
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Socure

DEVELOPER
Socure
WEBSITE
SOCIAL
NETWORKS
SUPPORTED
PLATFORMS
STARTING PRICE
Contact sales
FREE TRIAL
PRICING TYPE
Pay as you go
CARD REQUIRED
BEST FOR
Business
SUPPORTED
LANGUAGES
EN
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AI TEHNOLOGIES
Description

Socure is the industry's only fully vertically integrated AI platform for identity, risk, and compliance decisioning. Built on access to the largest identity graph spanning hundreds of billions of data points and 40 billion historical known outcomes, Socure delivers unparalleled auto-approval and fraud capture rates for verifying consumers, businesses, and employees across every touchpoint of the customer journey.

The core of the platform is RiskOS, a unified decision engine and orchestration layer that executes workflows in under 150ms with over 1,000 queries per second throughput. Organizations can design, test, and deploy identity, fraud, compliance, age assurance, and authentication workflows through a single API. RiskOS integrates with 180+ pre-built data products and supports rapid deployment via Socure Launch, a self-serve entry point that enables production-ready workflows to go live within hours.

Key capabilities include consumer onboarding, business onboarding, bank account verification, login and authentication, contact center verification, and advanced pre-fill. The Digital Intelligence suite adds device intelligence, behavioral analytics, and entity profiling to bind digital identities to devices and behavioral patterns, enabling real-time fraud detection without introducing friction.

Socure's Global Watchlist Screening with Monitoring provides AI-powered sanctions screening, PEP identification, and adverse media analysis across 230+ languages, delivering 20% greater accuracy and 30% fewer false positives than legacy solutions. The platform serves banking, fintech, eCommerce, public sector, workforce, social media, gaming, and crypto industries, providing a single identity and risk operating model for fast, confident growth.

Use cases
  • Verify consumer identities during onboarding with AI-driven fraud detection and auto-approval
  • Screen applicants against global sanctions, PEP, and adverse media watchlists in real time
  • Detect account takeover attempts using device intelligence and behavioral analytics
  • Authenticate returning users at login with layered risk signals and step-up workflows
  • Verify business entities and beneficial owners during commercial account onboarding
  • Validate bank account ownership to prevent payment fraud and unauthorized transactions
  • Streamline remote I-9 workforce verification with AI-powered document authentication
  • Prevent synthetic identity fraud using machine learning models trained on 40 billion outcomes
  • Reduce manual review time for compliance teams with automated case management workflows
  • Enable age assurance for regulated industries such as gaming, sportsbooks, and prediction markets
  • Monitor existing customers continuously for watchlist changes and emerging risk signals
  • Integrate identity and fraud decisioning across web and mobile via REST API and native SDKs
Features
AI identity verification, Fraud detection models, RiskOS decision engine, Global watchlist screening, Document verification, Device intelligence, Behavioral analytics, Entity profiler, KYC/AML compliance, Bank account verification

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