TAF – Socure
Socure’s identity and document verification services increase auto approval rates, reduce false positives and capture more fraud, in real time.
Unlocking Identity: How Socure’s Journey Manager Combats Fraud with Advanced Verification Techniques
The Temenos Journey Manager Socure provides Identity (IDV) and Document Verification (DV) services through various modules (such as Fraud, KYC, Email risk, Address risk, Phone risk, Global watchlist, Alert list, Social, and Document Verification) using machine learning algorithms.
Socure uses data points such as name, physical address, phone number, email address, IP address, and other information to confirm an identity belongs to a person, and to what extent that identity poses any potential fraud risk.