Overview
RiskOS, an AI platform for identity verification, document and biometric verification, watchlist screening, and fraud and know-your-business (KYB) risk management.
Product and company
RiskOS is a verified product offering linked to the Brel Digital company profile for Socure.
Use cases
RiskOS, an AI platform for identity verification, document and biometric verification, watchlist screening, and fraud and know-your-business (KYB) risk management.
Target customer
Banks, fintechs, gaming and betting operators, and government agencies that need to verify identity during digital account opening.
Technologies
Primary technologies assigned from the linked company profile: Financial Intelligence, Fraud Detection, Identity Intelligence, Machine Learning.
Sources and references
- Official product / company source: https://www.socure.com/company
- Supporting source: https://www.businesswire.com/news/home/20211109006037/en/Socure-Accelerates-Mission-to-be-the-First-to-Verify-100-of-Identities-and-Eliminate-Identity-Fraud-Across-all-Industries-with-a-%24450M-Investment-Led-by-Accel-and-T.-Rowe-Price-at-a-%244.5B-Valuation
Product facts are limited to information already verified on the linked Brel company profile and its cited official URLs. No speculative capabilities are added.
Last reviewed
This product profile was last reviewed on 2026-07-14.
Correction request
If this product record is inaccurate or outdated, submit a correction through Brel Digital’s Corrections Policy.
Features and capabilities
- RiskOS, an AI platform for identity verification, document and biometric verification, watchlist screening, and fraud and know-your-business (KYB) risk management.
Extracted from the linked company product description already verified on Brel. No capabilities were invented.