Certainty in Identity for Financial Services

Socure’s AI powers risk decisions with unmatched accuracy, enabling you to say 'yes' to more trusted customers at every touchpoint.
Let's talk

How a Top Five U.S Bank Rooted Out Mules & Synthetics

Learn how fraud & compliance teams can prevent major fines

AI-Driven Watchlist Screening: Reduce False Positives & Enhance Compliance Efficiency

Use practical AI and dual scoring (Name Match + Entity Correlation) to automate screening, deliver audit-ready decisions fast, explain results clearly, and cut compliance costs.

See Socure in action

Trusted by 2,900+ customers across every vertical

Trusted by Leading Enterprises

Testimonials

Greendot & Socure

Industry leader, Green Dot, joined Socure’s First-Party Fraud Consortium—the pioneering cross-industry network to tackle the rise of so-called 'friendly fraud.' Powered by more than 190M+ identities and 20B+ transactions across multiple industries, the consortium gives Green Dot unmatched insight into fraud risk—enabling them to stop it before it starts. 

"Most players in the space have created point solutions to solve one aspect of digital identity(...) but lack the data science insights of Socure’s ID+ platform."

Aaron Webster, Chief Risk Officer, SoFi

"Integrating Socure’s technology has meaningfully increased our accuracy in identifying fraud, resulting in a reduction in customer friction while also preventing additional fraud.”

Sarah Strauss, SVP, Head of Fraud & Servicing Strategy, Capital One

"Socure’s advanced two-score system has been transformative for our compliance team. It has significantly reduced alert review time and false positives, and it has empowered our analysts to focus on complex investigations and higher-level risk assessments. We trust Socure and applaud their commitment to continuous innovation, and we appreciate their desire to partner with and learn from their customers —something we simply don’t see from others in this space.”

Larry Sandor, Head of Compliance at Lili

The Socure Advantage

The Most Accurate Fraud Prediction

13x fewer false positives

Consortium Network Coverage

Database of over 800M known good and bad identities

Automated AI/ML Decisioning

Up to 90% reduction
in manual reviews

Graph-Centric IDV Platform

One platform for identity verification, fraud, compliance, and ID document verification

Talk to an Expert

Discover why leading enterprises trust Socure to increase auto-approvals and reduce fraud losses.
Get started