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Home / Players / Socure Introduces First-Ever Identity Manipulation Risk Score for First-Party Fraud
Socure Introduces First-Ever Identity Manipulation Risk Score for First-Party Fraud

Socure Introduces First-Ever Identity Manipulation Risk Score for First-Party Fraud

2025-03-07  Per Henrikson

This AI-powered capability is embedded within Sigma First-Party Fraud, Socure's innovative solution that leverages the largest cross-industry first-party fraud consortium to perform real-time analysis of dispute histories, payment denials, and account closures across millions of identities and billions of transactions. Socure's first-party fraud consortium spans major financial institutions, fintechs, payment platforms, sports betting companies and merchants providing an unmatched network of fraud intelligence from diverse sectors. Sigma First-Party Fraud provides organizations with critical risk signals, real-time risk monitoring and actionable intelligence to detect bad-faith actors at account opening and throughout the entire customer lifecycle.


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