Fraud Strategy

Socure Sigma V3 → V4 Risk Model Upgrade

A documented risk-strategy case involving threshold calibration, fraud prevention, customer experience, and business impact.

~$1.4M positive NPV

Overview

Led a strategic upgrade of the Socure Sigma Score from V3 to V4, recalibrating step-up thresholds to balance fraud prevention and customer experience.

Business impact

The documented resume impact was approximately $1.4M positive NPV.

Public case-study note

This version intentionally omits confidential company information, proprietary thresholds, and internal implementation details.