Socure Solution Insights: Going Beyond Traditional Snapshots of Digital Identity with Digital Intelligence

Socure presents its Digital Intelligence Suite as a fraud-prevention system that combines device, behavioral, and digital identity data to assess identity risk during onboarding and other sensitive customer interactions. Built on its consortium-based Identity Graph, the platform uses machine learning, third-party and customer feedback data, behavioral signals, and large language models to identify suspicious patterns while approving legitimate users in under 150 milliseconds. Its Device Intelligence reviews more than 100 attributes to detect spoofed or compromised devices, Behavioral Analytics identifies anomalous session behavior associated with bots or fraud attempts, and Entity Profiler links historical digital footprints, transaction patterns, and authoritative identity data to form a persistent view of users even when device identifiers change. Socure says the upgrade improves Sigma’s identity fraud detection by more than 5%, can reduce false positives, and may deliver returns of up to 15 times in some cases, while supporting use cases ranging from account opening to logins and high-value transfers.

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