Socure has launched RiskOS, a cutting-edge platform designed to transform digital identity verification, fraud prevention, and compliance.
As businesses struggle with increasingly sophisticated fraud tactics, traditional security measures are no longer sufficient. RiskOS integrates real-time decisioning, proactive risk alerts, and seamless orchestration, leveraging over 50 third-party data solutions alongside Socure’s industry-leading identity verification technology.
Why Speed and Accuracy in Identity Verification Matter
The foundation of RiskOS lies in its unparalleled ability to provide identity certainty. By utilizing a proprietary data consortium with over 4 billion known outcomes from 2,800+ customers across 40 industries, Socure ensures precise risk assessments. With an impressive 96.4% identity recurrence rate, RiskOS minimizes fraud while maximizing legitimate user approvals.
Each user identity is linked to a unique SocureID, allowing for real-time fraud detection, identity monitoring, and risk assessment—ensuring secure transactions across multiple sectors.
Key RiskOS Use Cases
Consumer & Business Onboarding
RiskOS streamlines Know Your Customer (KYC) and Know Your Business (KYB) processes, reducing friction in onboarding while maintaining compliance with evolving regulations. Businesses can automate Ultimate Beneficial Owner (UBO) checks and sanction screenings, expediting verification while cutting operational costs.
Bank Account Verification
With financial fraud on the rise, real-time bank account validation is crucial. RiskOS ensures secure money transfers, loan payments, and direct deposits by confirming account ownership and status instantly.
Account Takeover Prevention
The rise of AI-generated fraud poses new threats to digital security. RiskOS combats unauthorized access by analyzing device signals, behavioral data, and identity history—offering advanced document verification for high-risk transactions.
Trust & Safety for Digital Platforms
For marketplaces and social platforms, trust is key. RiskOS enables seamless identity verification with minimal personally identifiable information (PII), boosting engagement, reducing fraud, and increasing transaction volumes.
A New Standard for Risk Management
RiskOS introduces a no-code rule builder, allowing businesses to modify risk strategies instantly. Additionally, its seamless data orchestration supports multiple third-party integrations, reducing implementation time from months to days.
The platform also includes unified case management, bringing together fraud detection, compliance monitoring, and transaction security under a single, AI-powered dashboard.
Availability & Future Outlook
RiskOS is now available for businesses in financial services, fintech, telecommunications, e-commerce, and marketplaces. The platform is expected to redefine fraud prevention strategies and risk decisioning across the digital economy.
For companies looking to enhance their fraud prevention capabilities, RiskOS offers an unparalleled combination of speed, accuracy, and automation.
Learn more about the latest advancements in AI-driven security and risk management, including how machine learning is being used to enhance cloud-native security.
