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About
Socure is the industry's leading AI platform for identity and risk decisioning, trusted by over 3,000 customers including 18 of the top 20 U.S. banks, 13 of the top 15 credit card issuers, and hundreds of fintechs and public sector organizations. The platform delivers a fully vertically integrated solution encompassing consumer onboarding, business onboarding, KYC/AML compliance, age verification, workforce screening, bank account verification, login authentication, and contact center identity validation. At its core, Socure leverages the world's largest identity graph — spanning hundreds of billions of data points and 40 billion historical known outcomes — to power highly accurate, real-time risk decisioning. Its RiskOS™ orchestration layer allows teams to design, test, and deploy any identity or risk workflow via a single API, going live in days with full flexibility and transparency. Socure is purpose-built to address modern fraud threats including deepfakes, synthetic identities, device farms, SIM swaps, and AI-generated digital doppelgangers. By combining machine learning models with comprehensive identity data, Socure helps organizations say yes to more legitimate users, reduce friction, improve conversion rates, and simultaneously capture more fraud. Ideal for financial services, fintech, gaming, gig economy platforms, social networks, and government agencies seeking fast, precise, and scalable identity solutions.
Key Features
- Identity Graph & AI Models: Powered by 40 billion historical outcomes and hundreds of billions of identity data points, Socure's models deliver industry-leading accuracy for identity verification and fraud detection.
- RiskOS™ Orchestration Layer: A no-code/low-code workflow builder that lets teams design, test, and deploy identity, risk, compliance, and authentication workflows via a single API — live in days.
- Deepfake & Synthetic Identity Detection: Advanced AI defenses against modern threats including deepfakes, video/voice clones, synthetic identities, device farms, and SIM swaps.
- Full-Spectrum Identity Coverage: Covers consumer onboarding, business onboarding, KYC/AML, age assurance, bank account verification, login authentication, and workforce screening in one platform.
- Predictive Document Verification (DocV): AI-powered document verification that improves approval rates while reducing rejection and fraud rates simultaneously, as proven by customers like Betterment (30% approval rate improvement).
Use Cases
- Banks and credit card issuers automating KYC/AML compliance and consumer onboarding with high auto-approval rates and low false positives
- Fintech startups reducing onboarding friction while preventing synthetic identity fraud during account creation
- Gaming and sports betting platforms verifying user age and identity to meet regulatory requirements and prevent fraud
- Gig economy and HR platforms screening and verifying workforce identities at scale during onboarding
- Government and public sector organizations verifying citizen identities digitally for benefits enrollment and service access
Pros
- Industry-Leading Accuracy: The largest identity graph and most historical known outcomes in the industry result in unmatched auto-approval and fraud capture rates.
- Fast Integration: Single API with RiskOS™ enables businesses to go live in days with minimal engineering effort, as confirmed by enterprise customers.
- Comprehensive Platform: End-to-end coverage from onboarding to authentication to compliance eliminates the need for multiple point solutions.
- Proven Enterprise Trust: Trusted by 18 of the top 20 U.S. banks and 3,000+ organizations across finance, gaming, government, and gig economy sectors.
Cons
- Enterprise-Focused Pricing: Socure is primarily designed for large enterprises and financial institutions; pricing and onboarding may not be accessible for small startups or individual developers.
- Limited Public Pricing Transparency: Pricing details are not publicly listed, requiring prospective customers to engage directly with the sales team to get a quote.
- Complexity for Simple Use Cases: The platform's breadth and depth of features may be more than needed for organizations with straightforward or low-volume identity verification needs.
Frequently Asked Questions
What types of fraud does Socure protect against?
Socure protects against a wide range of modern fraud threats including synthetic identities, deepfakes, video and voice clones, device farms, SIM swaps, and AI-generated digital doppelgangers, in addition to traditional identity fraud.
How quickly can businesses integrate Socure?
Socure is designed for fast deployment via a single API and the RiskOS™ platform. Many customers report going live in days, with minimal engineering effort required for integration.
What industries does Socure serve?
Socure serves a broad range of industries including banking, fintech, credit card issuers, gig platforms, social networks, sports betting and prediction markets, HR/workforce platforms, and public sector organizations.
What is RiskOS™?
RiskOS™ is Socure's identity and risk orchestration platform that allows businesses to design, test, and deploy custom identity verification, fraud prevention, compliance, and authentication workflows with speed, transparency, and flexibility — all through one API.
How large is Socure's identity graph?
Socure's identity graph spans hundreds of billions of data points and is informed by 40 billion historical known outcomes, making it one of the largest and most comprehensive identity datasets in the industry.
