Socure›Socure› offers Sigma First-Party Fraud

Sigma First-Party Fraud identifies customers who clear identity checks but later abuse the relationship through chargeback and dispute abuse, early payment default, or repeated bad-faith claims. It draws on what Socure describes as the largest cross-industry consortium to surface abuse patterns across institutions.

The product returns predictive risk scores and real-time alerts at account opening and throughout the account lifecycle. A dedicated dispute-abuse model flags identities likely to exploit dispute processes across organizations before a first chargeback occurs.