The platform draws on Socure’s proprietary consortium, containing 4 billion known outcomes from 2,800+ customers across more than 40 industries. RiskOS processes tens of thousands of real-time computations per second and maintains a 96.4 percent identity recurrence rate across its database of 314 million recurring identities.
RiskOS features include a dynamic no-code rule builder, data orchestration with sub-second decisioning, unified case management, flexible APIs, and A/B champion-challenger backtesting capabilities. The platform connects with over 50 pre-integrated third-party data solutions, including Middesk for business identity verification.
The system supports consumer onboarding with reported 90 percent approval rates compared to the 50 percent industry average, business onboarding with automated KYB workflows, real-time bank account verification, account takeover prevention, and trust and safety features for online platforms.
Socure has seen significant growth recently, having doubled its identity verification volume to 2.7 billion transactions in 2024, with 54 percent year-over-year GAAP revenue growth.
RiskOS is available across financial services, fintech, telecommunications, marketplaces, gaming, e-commerce, and workforce solutions. The platform maps identity data to unique SocureIDs, enabling proactive alerts for identity changes, fraud risks, and sanction exposure.
Johnny Ayers, Founder & CEO of Socure, called RiskOS “a transformational leap,” noting the platform’s integration of third-party solutions and its use of generative AI for anomaly detection, workflow automation, and strategy optimization.
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February 13, 2025 – by the ID Tech Editorial Team
