The war against fraud and compliance drag just got a serious upgrade. Socure, the AI-first identity and risk decisioning leader, has rolled out an expanded RiskOS AI Suite — six intelligent agents and assistants designed to help enterprises move faster, act smarter, and automate the heavy lifting of identity, compliance, and authentication at scale.
The launch arrives just eight months after Socure’s acquisition of Effectiv and the general availability of its RiskOS platform — signaling a new chapter for enterprise risk management. Built directly into RiskOS (not bolted on), these agents embed autonomous, explainable AI throughout the identity lifecycle, effectively turning Socure’s platform into a self-optimizing decision engine.
“We’ve unified our world-class products within a seamless, AI-native RiskOS experience,” said Johnny Ayers, CEO and Founder of Socure. “With AI agents and assistants built directly into the fabric of RiskOS, we’re not just automating workflows — we’re transforming how strategies are designed, user experiences are improved, and how decisions are made at tremendous scale.”
The New RiskOS AI Suite: Six Agents That Do the Thinking
Socure’s newest AI arsenal tackles everything from rule writing to explainability — blending automation with human oversight.
1. Rule Writing Assistant
Write and deploy executable rules using plain English inside RiskOS’s no-code Workflow Builder — enabling smaller teams to respond to flash-fraud or compliance events in minutes.
2. Workflow Change Summary
Automatically generates human-readable audit logs summarizing what changed, when, and why — cutting compliance and change management overhead.
3. RiskOS MCP Server
Integrates RiskOS directly into code editors like VS Code and Windsurf, offering in-context documentation and integration templates to speed up enterprise-grade deployments.
4. Case Review Assistant
Auto-suggests case outcomes based on fraud scores, signals, and prior history — saving investigation teams hundreds of hours and increasing decision consistency.
5. GenAI Explainability
One-click, plain-language explanations for model outputs, workflows, and raw signals — a big win for auditors and regulators seeking transparency in automated decisioning.
6. Business Intelligence Agent
Performs instant, AI-powered due diligence on companies — scanning ownership structures, public profiles, and risk signals to produce 360-degree KYB reports in seconds.
Together, these tools mark a turning point for enterprise risk teams: the shift from manual review to AI-augmented orchestration, where humans and algorithms co-pilot every decision.
From AI Adoption to Agentic Automation
Socure isn’t new to AI, but this evolution — what it calls agentic intelligence — pushes automation beyond analytics. Rather than passively scoring transactions, these agents plan, reason, and act within RiskOS, continuously improving risk strategies and fraud defenses in real time.
This philosophy reflects a broader market shift: identity and fraud prevention vendors are no longer selling data points, they’re selling decisioning intelligence. By combining machine learning, large knowledge graphs, and explainable AI, Socure is betting that enterprises will increasingly treat risk management as a growth engine — not a cost center.
“Our agentic and assistant approaches empower teams with tools that accelerate decision-making, drive revenue growth, and reduce fraud losses,” said Ravi Sandepudi, Head of Platform at Socure. “This is identity certainty in action.”
A Year of Relentless Expansion
Socure’s latest announcement caps a string of aggressive moves that consolidated its market lead:
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Effectiv Acquisition (Oct 2024): Unified identity verification, AML, payment fraud, and credit underwriting into one platform.
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RiskOS GA (Feb 2025): Released the orchestration engine built on Socure’s global Identity Graph.
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Workforce Verification (Jul 2025): Tackled the rise of fake resumes and imposter workers.
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Hosted Flows (Oct 2025): Introduced a no-code front-end builder for authentication UX.
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100+ Strategic Partnerships: Integrated with Baselayer, Nova Credit, and Markaaz, among others, expanding Socure’s ecosystem across payments, onboarding, and underwriting.
In short: while many risk vendors are still talking about integrating AI, Socure has built an AI-native operating system for enterprise identity.
Why It Matters
In an era where AI-driven fraud is rising as fast as AI-driven defense, Socure’s RiskOS suite positions itself as the control center for modern risk operations — one capable of explainability, speed, and human-AI collaboration.
For enterprises juggling regulatory complexity, global compliance, and real-time customer verification, that could be the difference between surviving disruption and leading it.
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Business Wire, a Berkshire Hathaway company, is the global leader in press release distribution and regulatory disclosure. Public relations, investor relations, public policy and marketing professionals rely on Business Wire for secure and accurate distribution of market-moving news and multimedia. Founded in 1961, Business Wire is a trusted source for news organizations, journalists, investment professionals and regulatory authorities, delivering news directly into editorial systems and leading online news sources via its multi-patented NX network. Business Wire’s global newsrooms are available to meet the needs of communications professionals and news media worldwide.
