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SOCURE
New York, USA
2012
$50BN to $100BN
Enterprise
77 Likes
85 Buyers Negotiating

Summary

Key features of Sigma Fraud Score IAM software are as follows:
  • Document Verification: Document Verification permits users to verify the genuineness of a large variety of government-issued identification from all across the world, together with Driver Licenses, Passports, Visas, and alternative official documents.
  • Social Screening: This software uses Social Media to extend manual review potency with a comprehensive report on social media activity for identities.
  • Alert Risk: It compares transactions against Socure’s proprietary syndicate information of famed fraudulent users and specific characteristic dishonest transactional traits. Alert List provides a further level of security that's solely on the market with ID+.

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SOCURE Reviews

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Buyer, Transportation and Logistics, SME

5
Feb 12, 2020

“Most used and preferable platform”

It is the most used and preferable platform for the user to prevent fraud and security breach in the organization as it is the most correct method for fraud detection in the identity of the customers and give an accurate result.
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Buyer, Energy and Utilities, SME

5
Feb 12, 2020

“Not user-friendly”

It is not user-friendly as it is difficult to use by the users, it requires user manual or instructions to operate it and user needs time to learn it and sometimes lacks in installation can lead to a breach of information.
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  SME
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