"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.”

“As a founding member of Socure’s First-Party Fraud Consortium, Green Dot recognizes the critical importance of industry collaboration in combating sophisticated fraud schemes. We know we can’t solve this alone. The consortium’s ability to analyze patterns across multiple institutions gives us unprecedented visibility into potential fraud risks, allowing us to better protect our customers and our business.”

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