Socure offers Email RiskScore
ProductOperating Status: Currently Offered
Predicts fraud risk and verifies ownership strength for an email address.
Predicts fraud risk and verifies ownership strength for an email address.
Email RiskScore evaluates email credibility, ownership signals, behavior and fraud patterns using machine learning and consortium intelligence drawn from billions of email interactions. It flags risky, fraudulent or disposable email identities early in onboarding, authentication and payment decisions.
The product is built to operate in low-identifier environments where fuller identity data is unavailable. Socure sells it alongside Phone RiskScore and Address RiskScore as the RiskScores suite.
SNA & OTP
Digital Intelligence
Socure Account Intelligence
Control Center
eCBSV
Deceased Check
Global Watchlist Screening with Monitoring
Portfolio Scrub
Graph Intelligence
Address RiskScore
Phone RiskScore
Sigma First-Party Fraud
Sigma Synthetic Fraud
Sigma Identity Fraud
Predictive DocV
RiskOS AI Suite
Socure Launch
RiskOS
Socure Verify
LexisNexisFraud Intelligence scores new-account applications for identity fraud risk.
Kickbox Email List Verification bulk-checks uploaded address lists for validity, risk, and deliverability before campaigns.
Inbox Insight tests email deliverability by scoring inbox placement and spam filter results.
ZeroBounce Email Validation checks email lists for invalid, disposable, abuse, and spam-trap addresses before sending.
SalesQL Email Verifier checks email address validity and deliverability before B2B outreach campaigns.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
ID Theft Score rates applications for stolen-identity fraud risk.
Fraud Intelligence scores new-account applications for identity fraud risk.
Emailable Email Verifier runs multiple deliverability checks on single addresses and bulk lists before sends.
Unit21 product deploying AI agents across financial crime investigation workflows.
Plaid Identity Verification confirms consumer identity during account onboarding.
Warmup Inbox Email Warmup builds sender reputation via a network of real inboxes so cold email reaches the primary folder.
Flinks Upload detects fraud in bank statements and void cheques, returning verified structured data plus a decision verdict.
Sardine Payment Fraud scores card, ACH, and instant-payment transactions for fraud before authorization or settlement.
FullEnrich Email Enrichment finds verified work and personal email addresses from a name and company domain across 20-plus provider sources.
Kickbox Email List Verification bulk-checks uploaded address lists for validity, risk, and deliverability before campaigns.
Inbox Insight tests email deliverability by scoring inbox placement and spam filter results.
ZeroBounce Email Validation checks email lists for invalid, disposable, abuse, and spam-trap addresses before sending.
SalesQL Email Verifier checks email address validity and deliverability before B2B outreach campaigns.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
Emailable Email Verifier runs multiple deliverability checks on single addresses and bulk lists before sends.
Unit21 product deploying AI agents across financial crime investigation workflows.
Plaid Identity Verification confirms consumer identity during account onboarding.
Warmup Inbox Email Warmup builds sender reputation via a network of real inboxes so cold email reaches the primary folder.
Flinks Upload detects fraud in bank statements and void cheques, returning verified structured data plus a decision verdict.
Sardine Payment Fraud scores card, ACH, and instant-payment transactions for fraud before authorization or settlement.
FullEnrich Email Enrichment finds verified work and personal email addresses from a name and company domain across 20-plus provider sources.
Behavioral analytics product that scores how applicants enter data to detect fraud and bots.
