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product
Data quality: Editorially Reviewed
Financial services
Vertical application
Fraud detection
API / SDK
KYC / AML
Predictive / classical ML
SaaS (vendor-hosted)
Enterprise / custom quote

Socure Sigma Fraud

Vertical application

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Overview

Sigma Fraud uses predictive analytics and identity intelligence to assess account-opening and transaction risk, enabling organizations to detect synthetic identities, account takeover, and other fraud.

Pricing model
Enterprise / custom quote
Deployment
API / SDK, SaaS (vendor-hosted)
Regions served
Global
Categories
Financial services, Vertical application, Fraud detection, API / SDK, KYC / AML, Predictive / classical ML, SaaS (vendor-hosted), Enterprise / custom quote
Last updated
4 October 2026
Published
4 October 2026

Use cases

Fraud detection
KYC / AML

Deployment options

API / SDK
SaaS (vendor-hosted)

Data sources & provenance

Where this information came from, how it was checked and when it was last looked at. “Last updated” records a change to the record — it does not mean the record was verified.

Data quality
Data quality: Editorially Reviewed
Primary source
socure.com
Sources cited
1
Last reviewed
29 September 2026
Last updated
4 October 2026

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Anyone can suggest a correction — you don't need an account. An editor checks every suggestion against the sources before the record changes.