Delivering advanced, adaptive identity verification as AI-driven fraud expands across commercial and public sectors
Digital identity fraud is accelerating as artificial intelligence (AI) and automation become core infrastructure for modern fraud operations. It’s now easier than ever to steal, fabricate, and leverage identity information to carry out widespread attacks and bypass traditional controls.
In response, organizations across commercial and public sectors are strengthening their defenses to counter more sophisticated attacks and address fragmented legacy verification systems.
To help stay ahead of these threats, Thomson Reuters and Socure have formed a strategic partnership to deliver identity and risk intelligence at scale. By combining Socure’s RiskOS® AI platform with Thomson Reuters CLEAR data, the solution sets a new standard for identity verification. Together, they deliver industry-leading accuracy and fraud intelligence across commercial markets and federal, state, and local government agencies.
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| Delivering automated, high-confidence identity verification |
| Addressing the rise of sophisticated identity fraud |
| Complete digital identity verification and fraud prevention |
| Proven results across commercial and public sector use cases |
| Preparing for the future of fraud with a unified identity solution |
Delivering automated, high-confidence identity verification
The integrated solution leverages Socure’s advanced machine learning and AI capabilities alongside the comprehensive and diverse datasets within Thomson Reuters CLEAR.
This approach enables organizations and government agencies to proactively verify and authenticate identities throughout individuals’ online journeys, stopping fraudsters before they can enter the system while maintaining confidence in identity across the user lifecycle.
Addressing the rise of sophisticated identity fraud
AI, automation, and organized fraud are enabling identity-based attacks at unprecedented speed and scale. As fraud tactics evolve, attackers exploit gaps created by fragmented systems, outdated verification tools, and the absence of a unified digital identity approach.
The partnership applies Socure’s AI-driven orchestration platform and industry-leading fraud intelligence with our authoritative identity and risk data, the partnership helps financial institutions, government agencies, and emerging markets adopt modern, risk-based identity solutions. These capabilities deliver the highest levels of verification, accuracy, and program integrity across their services.
Complete digital identity verification and fraud prevention
Through this partnership, commercial and government customers gain access to an integrated digital identity and fraud-prevention solution designed to support end-to-end identity confidence.
Key capabilities delivered through Socure’s RiskOS® platform:
- Proactive identity verification and authentication powered by machine learning and comprehensive data sources. These include credit headers, Office of Foreign Assets Control watchlists, phone and email attributes, federal employer identification number details, international records, and current death records.
- Early fraud detection and prevention that flags risky behavior at first interaction and throughout the identity lifecycle, using machine learning, AI, and passive verification.
- Streamlined regulatory compliance with configurable tools that adapt to specific agency workflows and regulatory requirements.
- Improved approval rates and fewer manual reviews, in many cases resulting in 90%+ approval rates for state agencies.
- Reduced user friction with identity verification results delivered in under 400 milliseconds (less than a second).
Proven results across commercial and public sector use cases
Organizations across commercial markets and government rely on Thomson Reuters and Socure to support identity verification and fraud prevention in highly regulated environments.
More than 3,000 customers trust Socure for digital identity verification and fraud prevention, including 18 of the top 20 U.S. banks and more than 130 public sector organizations.
Socure holds FedRAMP Moderate authorization, GovRAMP authorization, and Kantara Initiative Identity Assurance Level 2 (IAL2), enabling government agencies to deploy AI-driven identity verification with confidence. Thomson Reuters CLEAR data is FedRAMP In Process and aligned with NIST Cybersecurity Framework protocols, supporting adoption across government and enterprise use cases.
Preparing for the future of fraud with a unified identity solution
As identity fraud continues to advance, organizations need modern solutions that adapt to emerging threats and protect critical services without adding unnecessary friction. United by a shared vision, Thomson Reuters and Socure are forging a new standard for identity verification solutions built on accuracy, speed, and trust.
Explore how the integrated solution works
Learn how Thomson Reuters CLEAR and Socure RiskOS® enable proactive identity verification, earlier fraud detection, streamlined compliance, and a secure digital experience.
Thomson Reuters CLEAR & Socure RiskOS®
Instant identity verification powered by trusted data
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