Socure offers Sigma Synthetic Fraud
ProductOperating Status: Currently Offered
Detects fabricated and manipulated synthetic identities at onboarding and across existing accounts.
Detects fabricated and manipulated synthetic identities at onboarding and across existing accounts.
Sigma Synthetic Fraud scores synthetic identity risk, covering fabricated and manipulated identities built to pass conventional data-existence checks. Version 4.5 uses a transformer architecture with multi-dimensional identity embeddings and graph-powered anomaly detection against the Socure identity graph to expose statistical patterns and relational webs.
Socure publishes 86 percent synthetic detection at one good identity per two bad ones and manual review rates under 5 percent. Only high-risk identities are routed to step-ups such as consent-based social security verification or document verification.
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 Identity Fraud
Predictive DocV
RiskOS AI Suite
Socure Launch
RiskOS
Socure Verify
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