Socure offers Digital Intelligence
ProductOperating Status: Currently Offered
Binds an identity to its devices, online behavior and interaction history for fraud detection.
Binds an identity to its devices, online behavior and interaction history for fraud detection.
Digital Intelligence is Socure's device and behavior suite. Device Intelligence gathers device attributes, history, velocity metrics and risk indicators such as compromised devices, proxies and virtual private networks, Entity Profiler builds historical profiles at the identity-element level and links devices to identities, and Behavioral Analytics detects anomalies in user behavior.
The suite integrates through a REST API plus client-side software development kits for iOS, Android and JavaScript. Its signals feed the Sigma models for account opening, account takeover and transaction fraud decisions.
SNA & OTP
Socure Account Intelligence
Control Center
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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