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Socure Unveils Local Graph in RiskOS® to Deliver a Complete, Connected View of Identity Across an Enterprise

Socure, the AI-first platform for global identity and risk decisioning, today announced the launch of Local Graph, a major innovation within its RiskOS® platform designed to help organizations eliminate data silos and achieve identity certainty.

For years, enterprises have struggled to understand how identities behave within their own walls. Signals are scattered across systems, teams lack context across customer journeys, and critical patterns often go unnoticed until it’s too late.

Local Graph connects every part of an identity to its activities and risk signals across an organization’s entire ecosystem in a single, time-aware framework. It gives fraud, risk, and trust teams the ability to see how an identity appears today, how it has behaved in the past, and how individual identity elements — like devices, phones, emails, and IPs — relate to one another over time. This 360º view unveils a new, unprecedented view of identity certainty or risk.

By giving teams a connected, time-aware view of identity, Local Graph helps organizations catch complex fraud patterns that previously went undetected — such as multi-accounting, promo abuse, account takeover precursors, or coordinated cross-channel fraud activity. Armed with this context, customers can reduce false positives, remove unnecessary step-up friction for trusted users, and shrink the time analysts spend piecing together investigations. Early adopters have seen their teams move from multi-hour investigations to minutes and uncover fraud that point-in-time data alone would never have revealed.

“Local Graph transforms identity from a collection of disconnected elements and events into a continuously learning system,” said Pablo Abreu, Chief Product & Analytics Officer at Socure. “Powered by RiskOS, and with capabilities like Persistent Profiles and Connected Rule Writing, organizations can reason over historical behavior and relationships in real time — enabling smarter automation and stronger fraud prevention across the entire lifecycle.”

Turning Connected Intelligence Into Action

To help teams act on this intelligence instantly, the launch of Local Graph is supported by two new RiskOS capabilities:

  • Persistent Profiles – A dynamic, always-on view of how any identity element interacts with an organization over time. Profiles unify every known interaction, signal, and linkage — eliminating blind spots and giving analysts a complete understanding of historical context in a single place.
  • Connected Rule Writing – A major advancement in automated decisioning that allows organizations to build rules using historical activity, relationships, and velocity patterns. Instead of relying solely on point-in-time data, teams can now incorporate behavior from earlier touchpoints — account opening, password resets, logins, transactions, disputes, and more.

Together, these capabilities bring the Local Graph to life, enabling organizations to detect risk patterns earlier, respond to attacks faster, and make more confident decisions across the customer lifecycle.

A Critical Step Toward Identity Certainty

The business impact is immediate: organizations eliminate internal blind spots, surface enterprise-specific fraud patterns sooner, and resolve investigations in a fraction of the time it takes today. Local Graph is the first, foundational layer in Socure’s multi-tiered graph strategy, which will expand to include market-specific and global graph capabilities.

Together, this architecture will provide enterprises with a connected, AI-native identity intelligence platform capable of detecting risk earlier, adapting faster, and strengthening trust across every interaction.

About Socure

Socure is the leading platform for digital identity verification, compliance and fraud prevention solutions, trusted by the largest enterprises and government agencies to build trust and mitigate risk. Leveraging AI and machine learning, Socure’s industry-leading platform achieves the highest accuracy, automation, and capture rates in the industry.

Serving more than 3,000 customers and 190+ countries across financial services, government, gaming, healthcare, telecom, and e-commerce, Socure’s customer base includes 18 of the top 20 banks, four of the Mag 7, the largest HR payroll and workforce providers, the largest sportsbook and prediction market operators, 74 organizations across the public sector, and more than 600 fintechs.

Leading organizations trust Socure to deliver certainty in identity across onboarding, authentication, payments, account changes, and regulatory compliance. Learn more at www.socure.com.

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