Control Center
by Socure · Financial crime and fraud · Incline Village, United States
Fully automated fintech controls management platform for sponsor banks.
What Control Center does
- controls management automation
- compliance controls orchestration
What Control Center is used for
- fintech controls management
- compliance management
Who Control Center is for
- Banks
- Sponsor banks
About Socure
AI-powered identity verification, fraud detection, and risk decisioning platform for financial services and government.
Socure in the vendor registry: its products, features and similar vendors.
Also by Socure
- RiskOS: AI-native decisioning and orchestration platform for identity, fraud, risk, and compliance.
- Sigma Identity Fraud: Third-party fraud detection leveraging a 360-degree view of digital identity.
- Sigma Synthetic Fraud: Uncovering complex manipulated and fabricated synthetic identity fraud.
- Sigma First-Party Fraud: Minimizing early payment default, bad faith dispute abuse, and chargeback losses.
- Email RiskScore: Instantly predict risk and verify email ownership.
- Phone RiskScore: Instantly predict risk and verify phone ownership.
More in this category: AML, KYC and fraud detection software.
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