Socure

Socure is an AI-native identity verification and fraud prevention platform - using ML to verify consumer identities at account opening with the highest auto-approval rates in the market while catching more fraud than traditional document-based verification. AI capabilities include ML identity graph that links identity signals across name, address, email, phone, device, and behavioral data to verify real identities, predictive fraud score that quantifies the probability each applicant is legitimate versus synthetic or stolen identity, AI document verification that authenticates identity documents from uploaded photos, liveness detection that prevents spoofing with pre-recorded videos or photos, continuous authentication that monitors account activity for post-onboarding fraud signals, and model updates that continuously incorporate new fraud patterns as they emerge across Socure's customer network.

Socure is AI-native - ML identity graph scoring and predictive fraud detection that autonomously approve or decline KYC applications without manual review are the core product architecture.