Socure offers Control Center
ProductOperating Status: Currently Offered
Banking-as-a-service oversight platform for sponsor banks managing fintech partner programs.
Banking-as-a-service oversight platform for sponsor banks managing fintech partner programs.
Control Center gives sponsor banks a unified dashboard over their fintech partner programs, covering compliance metrics such as fraud rates, onboarding approvals and watchlist case closures. A no-code controls interface lets banks author and enforce decision logic across all programs or specific ones, simulate policy changes against historical customer data, and run a documented change-control process.
Socure states the product powers 90 percent of the sponsor bank market and more than 400 fintechs, and cites up to a 40 percent reduction in manual reviews through automated exception handling.
SNA & OTP
Digital Intelligence
Socure Account Intelligence
eCBSV
Deceased Check
Global Watchlist Screening with Monitoring
Portfolio Scrub
Graph Intelligence
Address RiskScore
Phone RiskScore
Email RiskScore
Sigma First-Party Fraud
Sigma Synthetic Fraud
Sigma Identity Fraud
Predictive DocV
RiskOS AI Suite
Socure Launch
RiskOS
Socure Verify
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