RiskOS

by Socure · Financial crime and fraud · Incline Village, United States

AI-native decisioning and orchestration platform for identity, fraud, risk, and compliance.

What RiskOS does

• identity verification and decisioning
• fraud detection and prevention
• risk assessment and orchestration
• compliance management
• transaction monitoring
• know-your-business (KYB) solutions
• payment risk management
• credit underwriting

What RiskOS is used for

• consumer onboarding
• trust and safety verification
• business onboarding
• login and authentication
• payment screening

Who RiskOS is for

• Banks
• Sponsor banks
• Fintechs
• Crypto banking
• Ecommerce

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

• 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.
• Address RiskScore: Instantly predict the risk connected with physical addresses.

More in this category: AML, KYC and fraud detection software.

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