For Kraken's Fraud, Trust and Safety team

Fraud rings drove $11.4 billion in U.S. crypto scam losses in 2025.

Block fake users, stolen identities, and catch real customers with a history of abusing the system. Kraken's fraud and trust & safety teams can set the standard sponsor banks, regulators, and customers expect. Socure already powers your signup, and the same platform extends across the full fraud surface.

Socure supports:

18 of 20

top US banks

2.4 Billion+

identity events scored across the network every year

600+

fintechs

3 of 5

of the top crypto exchanges, including Kraken

3,000+

customers across 20 industries

Don't become the next target. Protect your bottom line and your reputation.

Problems you're up against

How you win using Socure

AI-generated fakes are slipping past document checks faster than exchanges can adapt.

Multi-frame document verification with deepfake defense catches what fragmented checks miss.

Fabricated identities are passing document checks even when documents look clean.

Network-based identity verification spots synthetic identities by how the pieces connect across institutions.

Synthetic accounts that cleared verification months ago are aging in your portfolio, waiting to cash out.

Back-book portfolio scans surface dormant synthetics before they even activate.

Legacy tools generate false positives on thin-file, Gen Z, and new-to-country customers because they can't verify what they can't see.

Our identity graph data verifies the customers legacy tools can't see.

Built on what Kraken already runs.

Simple, no-code orchestration and custom rule building for all of your identity, fraud, and risk solution needs.

Disconnected point solutions cause mismatched signals, poor UX for good customers, and overlooked risky ones. Through our API, you can hand select new solutions, backtest, A/B test and adjust thresholds quite easily, all without engineering effort.

STEP 01

Signup

Verify if new users are who they say they are at sign up, and aren't using stolen credentials, via the Socure platform Kraken already runs today.

Already live

STEP 02

Validate

Layer in third-party, synthetic and first-party risk checks alongside phone, email, and address verification at signup.

Fast to enable

STEP 03

Ongoing monitoring

Tie every action to a persistent identity. Spot anomalies at login and account recovery, and get proactive alerts the moment a user's risk profile changes.

One single platform

Demo

Discover fraud before your team has to answer for it.

In 20 minutes, speak with an expert to assess your fraud strategy slipping past signup today.