Sigma Synthetic Fraud
by Socure · Financial crime and fraud · Incline Village, United States
Uncovering complex manipulated and fabricated synthetic identity fraud.
What Sigma Synthetic Fraud does
- synthetic identity fraud detection
- manipulated identity detection
- fabricated identity detection
- complex fraud pattern identification
What Sigma Synthetic Fraud is used for
- synthetic identity fraud prevention
- account opening fraud prevention
Who Sigma Synthetic Fraud is for
- Banks
- Fintechs
About Socure
AI-powered identity verification, fraud detection, and risk decisioning platform for financial services and government.
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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 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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