Socure Opens Access to Proprietary Risk and ID Graph Intelligence with Debut of Socure Signals

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INCLINE VILLAGE, Nev.--(BUSINESS WIRE)--Sep 30, 2025--

Socure, the leading provider of artificial intelligence for digital identity verification, authentication, KYC, KYB, sanctions screening, and fraud prevention in over 190 countries, today announced the launch of Socure Signals, giving enterprises direct access to the feature store powering Socure’s market-leading ML models and the industry’s most accurate identity and risk decisions.

At launch, Socure Signals delivers 250+ features, with rapid expansion planned in the months ahead across multiple Socure solutions. By opening access to the same data attributes, probabilistic features, and graph consortium intelligence that fuel Socure’s fraud and identity models, enterprises gain the transparency and flexibility to fine-tune strategies, tailor machine-learning models to their own problem set, and outpace complex AI-powered fraud schemes.

“Socure was a very early adopter of supervised and semi-supervised machine learning to verify identities and combat fraud,” said Johnny Ayers, Founder & CEO of Socure. “With Socure Signals, we’re now empowering fraud, risk, and data science teams with the building blocks of our best-in-class models, so they can create the necessary defenses that match the speed and sophistication of today’s AI attacks.”

Socure Signals introduces three categories of intelligence, each capturing a different layer of risk:

• Input-Derived Signals: Data attributes from PII, documents, biometrics, and behavioral interactions, including phone carrier type, email domain age, ID barcode fields, selfie liveness, and click-path behavior.
• Model-Derived Signals: Advanced, probabilistic features from Socure’s proprietary AI models, such as perplexity scores for randomized identifiers, as well as computer vision variables that detect subtle document tampering, injection attempts, or presentation attacks.
• Graph-Derived Signals: Insights from Socure’s proprietary Identity Graph, linking billions of entities, devices, and behaviors across industries to expose cross-institution fraud rings, velocity anomalies, and consortium-level first-party fraud patterns.

Delivered via API alongside Socure’s model risk scores and reason codes, these signals give organizations the precision and transparency to understand both why a score was returned and the attributes driving it.

Within Socure’s RiskOS™ platform, organizations can integrate Signals into custom rules, adaptive workflows, and decisioning paths — enabling fraud teams to respond to emerging threats in real time.

In pre-launch testing, a top-tier fintech used phone-specific signals to uncover systemic fraud concentrated within a handful of phone carriers, each showing fraud rates above 90%. By creating custom rules to step up verification for applicants tied to these carriers, the organization was able to disrupt coordinated fraud ring activity and prevent additional losses before they scaled.

“Socure Signals changes the game for the fraud and risk teams,” said Pablo Abreu, Chief Product & Analytics Officer at Socure. “Organizations now have a transparent view of the features and signals that matter most — making it possible to innovate faster and turn explainability into a strategic advantage.”

Socure Signals will be available starting October 17 to enterprises across financial services, fintech, gaming, e-commerce, and other sectors navigating the escalating complexity of fraud in a digital-first economy.

About Socure

Socure is the leading platform for digital identity verification, compliance and fraud prevention solutions, trusted by the largest enterprises and government agencies to build trust and mitigate risk. Leveraging AI and machine learning, Socure’s industry-leading platform achieves the highest accuracy, automation, and capture rates in the industry. With last year’s acquisition of Effectiv, Socure launched its RiskOS™ platform to offer end-to-end decisioning and orchestration for identity fraud and payment risk management, integrating advanced transaction monitoring, credit underwriting and know-your-business (KYB) solutions into its platform.

Serving more than 3,000 customers and 190+ countries across financial services, government, gaming, healthcare, telecom, and e-commerce, Socure’s customer base includes 18 of the top 20 banks, the largest HR payroll providers, the largest sportsbook operators, 58 organizations across the public sector, and more than 600 fintechs.

Leading organizations including Capital One, Uber, Angi, Citi, Chime, SoFi, Green Dot, Robinhood, Dave, Gusto, Poshmark, DraftKings, PrizePicks, the State of California and many more trust Socure to deliver certainty in identity across onboarding, authentication, payments, account changes, and regulatory compliance. Learn more at www.socure.com.

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PUB: 09/30/2025 08:00 AM/DISC: 09/30/2025 08:01 AM

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