AU10TIX Identity Verification Suite
Document, biometric and identity-data checks in a configurable verification suite.
Supplier popularity25%By Socure
Socure RiskOS
An identity and fraud decisioning platform combining configured data checks, workflow rules, testing and case investigation.
The offering
What Socure RiskOS does
RiskOS orchestrates Socure products and selected external data through a common API. Teams can build identity and risk workflows, use hosted customer flows and write rules with historical context. Analyst tools expose scores, reason codes, labels, activity timelines and linked entities. Backtesting and shadow mode help assess a proposed strategy before applying it to live decisions.
Choose the player events and contracted checks first. Reproduce the same onboarding, account-change and investigation examples across proposed strategies, including missing data and conflicting results. Confirm where the output is enforced in your account or payments system and how analysts override an exception. Socure’s Launch and Enterprise delivery options are ways to procure RiskOS; the selected datasets and policy define the actual scope.
Who should explore it?
Gaming teams consolidating identity checks and fraud policy into testable, explainable decision workflows.
- Apply a configured identity and fraud policy at onboarding
- Investigate a player-account exception using linked evidence
- Compare a rule change against historical activity before deployment
Documented capabilities
- No-code decision workflow builder
- Socure/external-data orchestration
- Historical rules and persistent profiles
- Case investigation with reason codes
- Backtesting and shadow mode
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
- Decisioning role
- Orchestrate identity, fraud and risk checks in a configured decision workflow.Source
- Integration and configuration
- One API, no-code workflow builder and branded hosted flows; self-serve or enterprise implementation scope.Source
- Data inputs
- Socure products and selected external datasets, with rules that can reference historical activity and relationships.Source
- Analyst evidence
- Scores, reason codes, labels, user timelines and entity relationships are available for investigation.Source
- Operator use cases
- The current gaming proposition includes player onboarding, identity/fraud assessment and reverification; agree the chosen checks.Source
Delivery & commercial details
- Delivery & integration
- Common API and configurable workflows with optional hosted flows. Socure Launch and Enterprise are delivery routes into the same RiskOS platform.Source
- Pricing
- Request pricing for the selected datasets/checks, event volume, hosted flows, analyst access and implementation support. Marketplace availability alone does not include every data licence.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Can we assess a rule change before live use?
RiskOS describes historical backtesting and shadow mode for evaluating alternative strategies without immediately applying them to current decisions.
SourceCan analysts see why a case was flagged?
The investigation workspace includes scores, reason codes, labels, timelines and entity links; the platform also describes model explanations. Validate the evidence available for each contracted check.
Source