Socure offers Sigma First-Party Fraud
ProductOperating Status: Currently Offered
Predicts dispute abuse, early payment default and other bad-faith behavior by customers who pass onboarding.
Predicts dispute abuse, early payment default and other bad-faith behavior by customers who pass onboarding.
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.
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
Email RiskScore
Sigma Synthetic Fraud
Sigma Identity Fraud
Predictive DocV
RiskOS AI Suite
Socure Launch
RiskOS
Socure Verify
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