RiskOS transforms identity verification, fraud prevention, and compliance with real-time decisioning, proactive risk alerts, and seamless orchestration—integrating 50+ third-party data solutions and Socure’s unmatched consortium intelligence
Socure, the industry leader in artificial intelligence (AI) for digital identity verification, compliance, and fraud prevention, has officially launched its highly anticipated RiskOS platform. This cutting-edge solution leverages the technology from Socure’s strategic acquisition of Effectiv, integrating its advanced orchestration and decisioning engine with Socure’s renowned identity verification and fraud prevention services. These services are powered by the company’s world-class identity graph, a key differentiator in the market.
As businesses face escalating losses due to fraud—costing hundreds of billions annually—the need for more sophisticated, unified approaches is undeniable. Traditional, fragmented strategies and standalone solutions no longer suffice in addressing the rapidly evolving tactics of fraudsters and mounting regulatory challenges. RiskOS addresses this gap by offering the most robust platform in the industry, capable of processing tens of thousands of real-time computations per second. With over 50 pre-integrated third-party data solutions, RiskOS revolutionizes the way organizations manage risk, fraud, and compliance. Its intuitive no-code interface streamlines processes, allowing businesses to make rule changes, incorporate new third-party solutions, or update decisioning logic in mere minutes—dramatically reducing the time from weeks or months to just a few minutes.
The Importance of Speed and Certainty in Identity Verification
At the core of every RiskOS decision is identity certainty. By utilizing Socure’s proprietary consortium, which includes over 4 billion known outcomes from more than 2,800 customers across 40+ industries, Socure’s AI technology continuously benefits from reinforcement learning. This results in an impressive 96.4% identity recurrence rate, indicating that most identities have been previously verified within the network. With 314 million recurring identities, Socure’s best-in-class entity resolution technology offers an in-depth, holistic view of risk, including verified devices, emails, phone numbers, transaction history, and behavioral analytics.
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Every identity is mapped to a unique SocureID, providing businesses with proactive alerts on identity changes, fraud risks, and potential sanction exposure over time. RiskOS represents a game-changing shift in how organizations can make risk decisions, leveraging any Socure product or dataset at any stage of the customer journey—with unmatched certainty. This is accomplished without requiring a single line of code.
“RiskOS Marks a Game-Changer in Identity Risk Management”
“RiskOS is a transformational leap for Socure, expanding the scope of problems we can solve for our partners,” said Johnny Ayers, founder and CEO of Socure. “Our vision is to be the platform of choice for any organization, enabling the seamless integration of third-party solutions into their decisioning processes. With RiskOS, we are reimagining identity decisioning in the digital economy, addressing the most pressing challenges across industries, from marketplaces and big tech to banking, payments, and fintech.”
“We are also pushing the boundaries of GenAI—not just through traditional AI agents, but by pioneering its application in anomaly detection, workflow automation, and strategy optimization,” Ayers continued. “This isn’t just about developing better technology; it’s about providing our partners with intelligence and automation that spans the entire customer lifecycle. And the possibilities for new use cases are just beginning.”
Socure’s launch of RiskOS positions it as a leader in next-gen identity decisioning, paving the way for a more secure and efficient approach to risk management, fraud prevention, and regulatory compliance.
