Globally Extended Launch of RiskOSTM: Instant Identity and Risk Assessment Now Available in Every Nation and Market
In the ever-evolving digital landscape, the need for robust and adaptable identity verification solutions has become paramount. Enter Socure's RiskOS, a globally scalable, AI-driven platform designed to meet the challenges of varied regulatory environments and customer expectations worldwide.
Socure's RiskOS offers carrier-grade signal intelligence in over 190 countries, ensuring a comprehensive approach to identity verification. The platform is equipped with regionally trained models that are tailored to local regulatory requirements and risk profiles, ensuring compliance with diverse international identity standards and laws.
The no-code orchestration feature enables customization for various industries and use cases, making it a versatile tool for businesses across the globe. RiskOS integrates multiple identity signals from online and offline data sources, including email, phone, address, IP, device information, and internet intelligence.
Advanced fraud prevention capabilities are at the heart of RiskOS. These include compliance screening and dispute abuse scoring, helping businesses to mitigate risks and maintain a secure environment. Socure's RiskOS also supports language customization and offers global language support, including 49 languages across 190 countries.
One of the standout features of Socure's RiskOS is its Predictive Document Verification, which uses AI and OCR-based ID capture with liveness and spoof detection. This feature is supported in 180+ countries, with unmatched coverage from key markets like the UK, Italy, France, Spain, Germany, Poland, Portugal, Canada, Ireland, Sweden, Romania, Greece, Slovakia, Austria, Denmark, Bulgaria, Czechia, Hungary, Finland, Croatia, India, Taiwan, Dominican Republic, Ecuador, Yemen, Brazil, Argentina, Chile, and more across Latin America, Europe, and APAC regions.
Socure's KYC services have been verified to verify at least 10% more users than any other solution provider or combination of solution providers in 25 markets. The platform's KYB & UBO Verification provides real-time business registry checks across 190+ countries, making it an invaluable tool for businesses operating globally.
The benefits of Socure's RiskOS are not just limited to enhanced identity verification and fraud prevention. An employer-of-record platform, for instance, used Socure's KYB and global KYC modules to automate contractor verification, reducing onboarding time from 4 days to under 2 minutes.
In the realm of international money transfers, RiskOS has proven its worth. By integrating RiskOS, an international money transfer provider was able to reduce fraud losses by 87% while maintaining approval rates of 90%+ in markets including France, Italy, and the UK.
In conclusion, Socure’s RiskOS is a comprehensive, AI-driven identity verification solution that balances advanced machine learning with localized compliance and fraud risk management. Its global reach and adaptability make it an ideal choice for businesses operating in diverse regulatory environments, helping them to navigate the complexities of the digital world while ensuring security and compliance.
Socure's RiskOS platform, which offers carrier-grade signal intelligence in over 190 countries, is equipped with regionally trained models that cater to local regulatory requirements and risk profiles, making it suitable for finance, business, and technology sectors worldwide. Furthermore, the platform's Predictive Document Verification feature, supported in 180+ countries, including finance hotspots like the UK, France, Spain, and Germany, ensures robust identity verification solutions that adhere to diverse international identity standards and laws.
