Socure

Socure is an AI platform for identity verification, fraud prevention, compliance, age verification, and workforce screening. It is designed for organizations across multiple industries, including fintechs, sponsor banks, crypto banking, eCommerce, social and dating platforms, marketplace and gig economy companies, gaming, workforce, and telco. The platform operates as an AI-native decisioning and orchestration layer for identity, fraud, risk, and compliance. Its key capabilities include consumer onboarding, trust and safety, bank account verification, business onboarding, login and authentication, contact center support, advanced pre-fill, workforce verification, age assurance, hosted flows, payment screening, and international risk decisioning. Socure offers two deployment models: Socure Enterprise for complex organizations requiring fully customized deployments with advanced controls, and Socure Launch for builders who need production-ready workflows through a self-serve experience. Specific products within the platform include Sigma Identity Fraud, Sigma Synthetic Fraud, Sigma First-Party Fraud, Email RiskScore, Phone RiskScore, Address RiskScore, Graph Intelligence, Compliance Portfolio Scrub, Socure Verify, Global Watchlist Screening with Monitoring, Deceased Check, eCBSV Control Center, ID + Biometric, Predictive DocV, Account Intelligence, and Digital Intelligence.