Scores third-party identity fraud, detecting stolen identities and organized attacks at onboarding.
Sigma Identity Fraud scores the risk that an applicant is using a stolen identity or is part of a coordinated fraud attack, replacing static data-existence checks with a machine-learning risk score. Version 4.5 swaps tree-based models for a fraud-specific transformer architecture that evaluates all signals simultaneously and learns from billions of identity records.
Socure publishes manual review rates under 5 percent against a stated industry average of 10 to 15 percent. It cites a 20x return on investment driven by lower identity-fraud losses, fewer false positives and reduced review volume.
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 First-Party Fraud
Sigma Synthetic Fraud
Predictive DocV
RiskOS AI Suite
Socure Launch
RiskOS
Socure Verify
SentiLink
ID Theft Score
sentilink.com
LexisNexis
LexisNexis Fraud Intelligence
lexisnexis.com
Experian
Precise ID
experian.com
Sardine
Sardine Identity Fraud
sardine.ai
| Attribute | Sigma Identity Fraud | ID Theft Score | LexisNexis Fraud Intelligence | Precise ID | Sardine Identity Fraud | |
|---|---|---|---|---|---|---|
| Provider | | | LexisNexislexisnexis.com$30M disclosed funding | | | |
| Founded | 2012 | 2017 | 1970 | 1980 | 2020 | |
| Sells To | Enterprise | Enterprise | Enterprise, Government | — | — | |
| Pricing Model | Recurring, SaaS | Recurring, SaaS | Recurring, Software, Transactional | — | — | |
| Ownership | Venture-backed | Venture-backed | Public | — | Venture-backed |
Provider
Founded 2012
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture-backed
Provider
Founded 2017
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture-backed
Provider LexisNexislexisnexis.com$30M disclosed funding
Founded 1970
Sells To Enterprise, Government
Pricing Model Recurring, Software, Transactional
Ownership Public
Provider
Founded 1980
Sells To —
Pricing Model —
Ownership —
Provider
Founded 2020
Sells To —
Pricing Model —
Ownership Venture-backed
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Experian Fraud Prevention is a suite of identity verification and fraud detection solutions from Experian.
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Behavioral analytics product that scores how applicants enter data to detect fraud and bots.
AI-powered fraud prevention platform trained on over trillion in annual payment volume across the Stripe network.
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Sardine Payment Fraud scores card, ACH, and instant-payment transactions for fraud before authorization or settlement.
Sardine product fielding AI agents for fraud investigation and dispute automation.
Insurance fraud detection and premium leakage suite covering point of sale and renewal.
E-commerce fraud protection and chargeback prevention.
Unit21 product deploying AI agents across financial crime investigation workflows.
TrueChecks delivers real-time check-fraud detection for banks and credit unions through a shared deposit-fraud database.