
Exposes identity-connection features from Socure's identity graph for customers' own fraud models.
Graph Intelligence gives fraud and data science teams direct access to deterministic signals describing how identity attributes connect and change across the Socure network identity graph. Socure publishes 220 features across 15 identity attributes, five billion identities seen annually, and a cross-industry network of more than 3,000 companies.
Teams use the features to tune internal models, adjust thresholds and prioritize high-risk behaviors. The signals also give review staff a detailed view of identity behavior and connections without waiting on model governance cycles.

SNA & OTP

Digital Intelligence

Socure Account Intelligence

Control Center

eCBSV

Deceased Check

Global Watchlist Screening with Monitoring

Portfolio Scrub

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

Fraud Intelligence scores new-account applications for identity fraud risk.



Plaid Identity Verification confirms consumer identity during account onboarding.


Sardine Identity Fraud detects synthetic and stolen identities at onboarding.



Unit21 product deploying AI agents across financial crime investigation workflows.


Fraud Intelligence scores new-account applications for identity fraud risk.
ID Theft Score rates applications for stolen-identity fraud risk.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.


Plaid Identity verifies account ownership with name, email, phone, and address data.


Flinks Upload detects fraud in bank statements and void cheques, returning verified structured data plus a decision verdict.


Sardine product fielding AI agents for fraud investigation and dispute automation.


Pindrop Protect scores every contact-center call for fraud risk in real time using voice, device, metadata, and behavior analysis.
Experian Fraud Prevention is a suite of identity verification and fraud detection solutions from Experian.


Identity Graph and nonID service bridging first-party data to the ecosystem on encrypted email.


White-label contact-level visitor identification API that embeds Vector identity resolution inside partner platforms.

Plaid Identity Verification confirms consumer identity during account onboarding.

Sardine Identity Fraud detects synthetic and stolen identities at onboarding.

Identity verification and KYC/AML compliance APIs for financial services.

Unit21 product deploying AI agents across financial crime investigation workflows.

Behavioral analytics product that scores how applicants enter data to detect fraud and bots.

VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.

Plaid Identity verifies account ownership with name, email, phone, and address data.

Flinks Upload detects fraud in bank statements and void cheques, returning verified structured data plus a decision verdict.

Sardine product fielding AI agents for fraud investigation and dispute automation.

Pindrop Protect scores every contact-center call for fraud risk in real time using voice, device, metadata, and behavior analysis.

Experian Fraud Prevention is a suite of identity verification and fraud detection solutions from Experian.
Identity Graph and nonID service bridging first-party data to the ecosystem on encrypted email.

White-label contact-level visitor identification API that embeds Vector identity resolution inside partner platforms.
