Beyond Fast: Why Bybit Should Have Smarter Fraud Prevention—Not Just Quicker Onboarding

How AI-native biometrics stop SIM swaps, block synthetic accounts, and lock down insider access – without adding friction.

In crypto, a 1-minute KYC flow isn’t enough if fraudsters can beat it. Get the facts before the next attack does.

Bybit’s rapid growth demands more than speed—it requires a defense that evolves in real time. As deepfakes, synthetic IDs, and compliance risks surge, traditional identity vendors struggle to keep up. This whitepaper reveals why leading crypto platforms are choosing Incode to stay compliant, secure, and competitive—all without slowing down onboarding.

In this in-depth eBook, we break down how Bybit can have:

  • 13% fewer false positives: Stop blocking real users and reduce manual reviews

  • Deepfake-resistant onboarding: Detect synthetic and spoofed IDs in under 5 seconds

  • Full-stack platform: No third-party lags, full update control

  • Custom flows by region or user type: VIP, institutional, or P2P onboarding made easy
  • Real-time AML integration: Meet compliance without adding friction

What’s Inside:

Who Should Read This:

• Crypto compliance leads seeking better AML, KYC, and regulatory control
• Fraud and risk teams tired of false positives and deepfake vulnerabilities
• Growth leaders who want to scale user onboarding without opening security gaps
• Tech/product owners evaluating flexible and AI-native KYC platforms

If you’re responsible for keeping users safe, compliant, and engaged—this guide is for you.


Download the eBook and learn how to protect your users, 
your brand, and your growth.

Download the Guide.
Fortify Your Platform.

Download the free eBook now and take the first step toward fraud-proofing your platform—without compromising scale, speed, UX, or growth.