Overview

Socure Control Center is a cloud-based SaaS solution designed to give sponsor banks full visibility and control over their Banking-as-a-Service (BaaS) programs. It consolidates compliance, risk, fraud, and partner performance data into a unified dashboard to help financial institutions scale responsibly, reduce manual work, automate decision logic, and meet regulatory requirements across all fintech partners.

Features and Capabilities

• Unified Portfolio Insights: delivers a consolidated dashboard with real-time compliance KPIs, fraud metrics, CIP KYC approvals, and partner outcomes for at-a-glance oversight.
• Compliance Automation: automates exception handling and reduces manual reviews by up to 40%, boosting efficiency and consistency.
• API-Driven Integration: connects identity verification, fraud prevention, watchlist screening, and partner management via a single integrated API stack.
• No-Code Controls: users can build and enforce decision logic, update policies, and test changes before deployment without engineering support.
• Risk & Regulatory Reporting: fully documents decision logic changes and outcomes, simplifying audit readiness.
• Real-Time Risk Monitoring: alerts and trend tracking help institutions identify issues early and respond proactively.
• Bank Partner Collaboration: supports collaborative case management workflows to address high-risk transactions and escalate as needed.