Address RiskScore - Predict risk connected to physical addresses

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. Socure ID + Platform
The new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.

Socure named a Leader in The Forrester Wave
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Fraud Risk

Fraud & Risk Solutions

Eliminate the need for limited, single-point solutions and gain a holistic view of identity with the industry’s most comprehensive digital identity fraud prevention suite.
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. Sigma Identity Fraud

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. Email RiskScore

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Protect your organization with market leading data coverage, unmatched accuracy, demonstrable controls and world-class tools to efficiently manage your operations
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. Socure Verify

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. Global Watchlist Screening with Monitoring

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ID Document Verification

. Predictive DocV
Stop more fraud without sacrificing customer experience with the industry’s highest accuracy rates and fastest response time.

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3 Warning Signs That Your ID Verification Process is Robbing You of Revenue
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Account Intelligence

. Socure Account Intelligence
Verify the status and ownership of non-traditional accounts held at digital banks, credit unions, and regional banking institutions.

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. Decision Module
Align policy with process, automate decisions, help ensure compliance, and efficiently scale growth.

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Prevent fraud across your portfolio, and demonstrate compliance in an evolving regulatory environment.

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. Analytics & Reporting Dashboard
Explore, monitor, and audit crucial KPIs to optimize your operations, ensure regulatory compliance, and proactively address emerging risks to your business.
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Industries Seamlessly onboard more good customers while preventing fraud—no matter your industry.

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Financial Services
Verify identities and stop fraud throughout the customer lifecycle, while meeting the most stringent compliance requirements.

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Marketplace
Strengthen the reputation of your ecosystem and instantly onboard more consumers and sellers without increasing risk.

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Sharing Economy
Ensure trust & safety while instantly onboarding more consumers, sellers, and gig workers without increasing fraud.

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Online Gaming
Maximize player conversion rates and reduce identity fraud losses while maintaining compliance.

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Buy Now Pay Later (BNPL)
Auto-accept more shoppers, attract more merchants, and protect your customers from identity fraud.

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Public Sector
Increase auto-verification rates of eligible individuals, improve program integrity, and eliminate manual reviews.

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Crypto
Verify identities faster and accelerate time to funding, trading, purchase, and storage.

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Workforce
Register and onboard more good applicants with passive identity verification.

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Sponsor Bank
Streamline BaaS management, enhance compliance, simplify partner oversight, and grow your customer base.
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Socure named a Leader in The Forrester Wave
Identity Verification Solutions Q4 2022
See More

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Reducing friction in the fight against identity fraud and account takeover

Addresses form a critical part of a consumer's identity footprint, impacting key touchpoints from account opening through the entire customer lifecycle. However, fraudsters frequently exploit fake, stolen, or invalid physical addresses to conduct account takeovers. Socure's Address RiskScores establish address-level risk and its correlation to a holistic identity profile, empowering businesses to deflect identity fraud attacks without adding friction to legitimate customers.

Key questions

Risk scores are a critical component of a dynamic, layered risk strategy powered by the Sigma Fraud Suite. Socure offers flexibility of tools to compose fraud prevention strategies that best fit your risk profiles and business goals. Address RiskScores can be used alone or in combination with Sigma Scores to ensure trust across the entire customer lifecycle, at onboarding, new account funding, and throughout the customer lifecycle, including account changes, re-authentication and one-time-password requests.

Build trust throughout the account lifecycle

Progressive onboarding

Enables an onboarding flow with incremental step-up verification, based on consumer risk

Restricted services

Validates safety in doing business with goods or services that are restricted by geography

Delivery of goods

Provides assurance when sending sensitive information via postal systems, such as a USPS change of address verification

Non-monetary account changes

Provides a passive signal to validate address risk prior to implementing profile changes

Marketplace account verification

Maintain integrity of gig and sharing economy ecosystems

Credential stuffing

Validates integrity of customer address to prevent identity fraud via cyber attacks

Address RiskScore technology highlights

Robust data and advanced models

Analyze a wide range of address-related signals like zip code characteristics, locality data, credit headers, and Socure's proprietary consortium insights
Estimate the strength of correlation between the provided name/identity and the physical address with a score between 0 (weak) and 1 (strong)

Flexible integration options

Deploy Address RiskScores as a standalone solution or combine with Socure's ID+ suite of identity fraud capabilities
Gain unified visibility into identity decisions by verifying physical addresses alongside other identity attributes
Get a 360-degree view of customer identities by assessing the complex relationships between names, addresses, phones, and emails

Continuous improvement

Socure’s cross-industry consortium feedback data continuously enhances address risk models
Leverage feedback data from Socure's trusted network of over 2,300 customers

Related Fraud Products

Sigma Identity Fraud

Analyzes every dimension of consumer identity device, name, email, phone, address, date of birth, SSN, IP, velocity, network and behavioral intelligence, and more — delivered in a single machine learning model.

Learn More

Sigma Synthetic Fraud

Tackles targeted fake, randomized, and synthetic identity fraud patterns using data analysis and a machine learning model trained on consortium data from Socure’s extensive portfolio of more than 2,300 customers.

Learn More

Email RiskScore

Predicts the risk of an email address and its correlation to an digital identity considering hundreds of data elements. Predictive factors include deliverability, age of the email, domain type, and alternative emails linked to an identity.

Learn More

Phone RiskScore

Determine the risk of a phone number using various risk intelligence and phone number attributes. Predictive factors include how often the phone number has been ported, length of subscriber tenure, and if the number is a VoIP.

Learn More

Socure is the leading platform for digital identity verification and trust.

Its predictive analytics platform applies artificial intelligence and machine learning technology with trusted online/offline data intelligence from email, phone address, IP, device, velocity, and the broader internet to verify identities in real time.

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