+
+

Related Products

  • Plaid
    93 Ratings
    Visit Website
  • Udentify
    12 Ratings
    Visit Website
  • iDenfy
    124 Ratings
    Visit Website
  • ARGOS Identity
    5 Ratings
    Visit Website
  • Sumsub
    108 Ratings
    Visit Website
  • Twilio Verify
    Visit Website
  • KYC Portal
    16 Ratings
    Visit Website
  • aiReflex
    Visit Website
  • RISK IDENT
    4 Ratings
    Visit Website
  • dilisense
    Visit Website

Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Organizations looking for an identity verification and fraud capture platform to verify identities in real time

Audience

Businesses requiring a transaction monitoring and case management solution for detecting and managing money laundering and fraud

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Socure
Founded: 2012
United States
www.socure.com

Company Information

Unit21
United States
www.unit21.ai/

Alternatives

ARGOS Identity

ARGOS Identity

Argos Identity

Alternatives

SEON

SEON

SEON. Fraud Fighters
W2

W2

FullCircl

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Banking Features

ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring

Integrations

Sila
Affirm
Chainalysis
Chime
Coinbase
Effectiv
Google Cloud Platform
Gusto
Intuit Field Service Management
LinkedIn
LoanPro
O'Reilly Learning Platform
Socure
Synctera
Unit21
Visa Click to Pay

Integrations

Sila
Affirm
Chainalysis
Chime
Coinbase
Effectiv
Google Cloud Platform
Gusto
Intuit Field Service Management
LinkedIn
LoanPro
O'Reilly Learning Platform
Socure
Synctera
Unit21
Visa Click to Pay
Claim Socure and update features and information
Claim Socure and update features and information
Claim Unit21 and update features and information
Claim Unit21 and update features and information