Socure offers Phone RiskScore
ProductOperating Status: Currently Offered
Predicts fraud risk and verifies ownership strength for a phone number.
Predicts fraud risk and verifies ownership strength for a phone number.
Phone RiskScore evaluates phone risk, ownership signals, number derivations and carrier network behavior using consortium intelligence and machine learning. Socure positions it to cut one-time-password volume, manual reviews and authentication costs by making step-up decisions risk-based across onboarding, authentication and payments.
The product also detects risky or synthetic phone identities early in a customer relationship. It is sold alongside Email RiskScore and Address RiskScore as the RiskScores suite and works in low-identifier environments.
SNA & OTP
Digital Intelligence
Socure Account Intelligence
Control Center
eCBSV
Deceased Check
Global Watchlist Screening with Monitoring
Portfolio Scrub
Graph Intelligence
Address RiskScore
Email RiskScore
Sigma First-Party Fraud
Sigma Synthetic Fraud
Sigma Identity Fraud
Predictive DocV
RiskOS AI Suite
Socure Launch
RiskOS
Socure Verify
Twilio Lookup verifies phone numbers for identity, reachability, and fraud risk signals.
LexisNexisFraud Intelligence scores new-account applications for identity fraud risk.
Pindrop Protect scores every contact-center call for fraud risk in real time using voice, device, metadata, and behavior analysis.
Clearspeed analyzes voice signals in real time to assess risk, accelerate vetting, prevent fraud, and enable trusted decisions at scale.
User verification and multi-factor authentication APIs for signup and login security.
Melissa Phone Verification checks mobile and landline numbers for accuracy and deliverability.
Veriphone validates phone numbers and resolves current carriers across 243 territories.
Twilio Lookup verifies phone numbers for identity, reachability, and fraud risk signals.
ID Theft Score rates applications for stolen-identity fraud risk.
FullEnrich Mobile Phone Enrichment returns direct mobile numbers for business contacts, verified against carrier networks.
Plaid Identity Verification confirms consumer identity during account onboarding.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
Insurance fraud detection and premium leakage suite covering point of sale and renewal.
Twilio Voice Integrity is a phone-number reputation service that monitors and remediates spam labelling.
Fraud Intelligence scores new-account applications for identity fraud risk.
LexisNexisPindrop Protect scores every contact-center call for fraud risk in real time using voice, device, metadata, and behavior analysis.
Clearspeed analyzes voice signals in real time to assess risk, accelerate vetting, prevent fraud, and enable trusted decisions at scale.
User verification and multi-factor authentication APIs for signup and login security.
Melissa Phone Verification checks mobile and landline numbers for accuracy and deliverability.
Veriphone validates phone numbers and resolves current carriers across 243 territories.
FullEnrich Mobile Phone Enrichment returns direct mobile numbers for business contacts, verified against carrier networks.
Plaid Identity Verification confirms consumer identity during account onboarding.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
Insurance fraud detection and premium leakage suite covering point of sale and renewal.
Behavioral analytics product that scores how applicants enter data to detect fraud and bots.
Twilio Voice Integrity is a phone-number reputation service that monitors and remediates spam labelling.
Identity verification and KYC/AML compliance APIs for financial services.
