Socure RiskOS
An identity and fraud decisioning platform combining configured data checks, workflow rules, testing and case investigation.
Supplier popularity85%Socure
Identity and fraud decisioning with configurable workflows, data orchestration and analyst investigation.
Popularity85%Explore the offering
Products & services
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About Socure
Socure markets identity, fraud and risk technology to gaming operators as well as other industries. RiskOS brings its checks and selected external data into configurable decision workflows through a common API. The platform includes a no-code workflow builder, hosted customer flows, historical rules, investigation tools and testing against past activity.
Specify the player decisions the platform will support before selecting checks. Map the available identity, device and account data to the rules, then define which results mean acceptance, another check or analyst review in your own system. Evaluate the evidence and reason codes analysts can inspect, and test proposed rule changes before live traffic reaches them. Dataset access and the operator’s policy determine the actual implementation.
Where this supplier fits
Gaming risk and compliance teams configuring identity checks and fraud decisions across player journeys.
Company-level capabilities
- Configurable identity and risk workflows
- Socure and external-data orchestration
- Scores, reason codes and investigation views
- Backtesting and shadow-mode evaluation
These reflect the supplier's public descriptions. Check individual products for scope; a company capability does not automatically apply to every offering.
Questions for your evaluation
Use these to confirm the details for your business and market.
- Which checks and datasets are contracted for our player population?
- Which decisions remain with our account or payments system?
- How can analysts explain results and test policy changes?
Commercial-reach estimate
Socure popularity
An estimated index of documented commercial footprint and geographic reach. It is not market share, customer satisfaction or a product recommendation.
Commercial footprint 80% weight3,000+ customers
The current homepage counter and page metadata state 3,000+ customers.
Scope: Supplier-level customers across banking, fintech, public sector, workforce, gaming and other verticals; not exclusively iGaming adoption and not a product-specific customer count.
View sourceGeographic reach 20% weightNot publicly confirmed
No aggregate of countries with customer operations was established in the reviewed current official material.
Scope: Customer-linked geographic activity. Supported countries, datasets, identity coverage, company offices and messaging channels are not converted to countries with customers.
View sourceSource review confirms the recorded declaration, not an independent audit of every customer. Brands, customer groups and merchants are different units. Employee and follower counts do not affect this score.
Supplier-level customers across banking, fintech, public sector, workforce, gaming and other verticals; not exclusively iGaming adoption and not a product-specific customer count. Commercial and geographic evidence has no reporting date where undated. Missing inputs remain null; workforce is context only.
Popularity methodologyBuyer questions, answered
Does Socure address gaming operators?
Its current gaming page offers identity, player onboarding, fraud and reverification use cases with RiskOS. Confirm the permitted jurisdictions and required checks for your operator.
SourceCan our risk team change a workflow?
RiskOS includes a no-code builder and rules that can reference historical activity. Backtesting and shadow mode are documented ways to assess changes before live use.
SourceWhat can analysts inspect?
The investigation workspace brings together risk scores, reason codes, labels, user activity timelines and entity relationships. Define the access and evidence retained for your checks.
Source