Fight Fraud Globally Without Rebuilding Your Strategy Market by Market
Blog post from Socure
Socure has expanded its Phone & Email RiskScores globally to help digital platforms assess signup fraud using country-aware intelligence rather than separate regional providers, integrations, and rules. Using a customer’s name plus a phone number or email address, the scores are intended to identify risky identifiers early, reduce unnecessary verification for lower-risk users, and support expansion into new markets with less operational complexity. The service integrates with Socure’s RiskOS platform, combining phone and email risk assessments with device, behavioral, graph, and velocity data to evaluate identity connections, repeated account creation, suspicious activity, and identifier usage patterns. Socure cites a Latin American remittance provider that detected 78% of phone fraud within its riskiest 5% of applicants, and illustrates how a Brazilian rideshare platform could use combined signals to detect coordinated promotional abuse and route users for approval, verification, or review.
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