HYPERTRUST: IN-CORE FRAUD
MITIGATION POWERED BY SOCURE
PREVENT FRAUD BEFORE IT STARTS – RIGHT FROM YOUR CORE.
HyperTrust is a cutting-edge fraud prevention tool that brings the power of Socure’s identity verification and risk intelligence directly into the KeyStone core platform. No swivel-chairing. No third-party portals. Just seamless, real-time protection built into the workflows your team already knows.
KEY FEATURES
IN-CORE RISK SCANNING FOR CONTACT INFORMATION
Stop account takeovers before they happen.
- With one click, employees can run Socure risk scans on changes to phone number, email, or address — flagging risky updates before they’re saved in your core system.
ID & SELFIE VERIFICATION FOR HIGH-RISK TRANSACTIONS
Verify identity in seconds with mobile ID scanning and facial recognition.
- Send a secure SMS link to members. They’ll scan their government-issued ID and take a selfie. Socure verifies the authenticity of the ID and matches the image to prevent impersonation or synthetic fraud.
AUTOMATED BATCH OR ON-DEMAND SCANNING ACROSS ALL CHANNELS
Fraud doesn’t always enter through the front door.
- HyperTrust enables automated batch or on-demand Socure scans to catch changes to member contact information – even when those updates originate from external systems like digital banking.
- This ensures sensitive member data is validated at every entry point, not just within the core.
REAL-TIME ACH VALIDATION AT THE POINT OF CREATION
Don’t let fraud ride the rails.
- Run Socure risk checks on ACH originations as they’re created in the core – helping prevent fraudulent transfers before they’re ever sent.
BUILT FROM REAL-WORLD CREDIT UNION NEEDS
HyperTrust was built in direct response to the evolving fraud landscape facing our client base – from ACH fraud and wire fraud to account takeovers and synthetic identities. As threats evolve, so will HyperTrust.
