Have you ever heard of the term “politically exposed persons” (PEPs)? These are individuals who hold significant roles in government or government-related organizations. But what exactly does this mean, and why should we care? Well – they have access to a lot of power and money, which can sometimes attract the wrong kind of attention, […]
Thanks to the rapid development and dissemination of generative AI tools, deepfakes have gone from being a curiosity and entertaining gimmick to being a real problem — especially in the field of identity verification. While in the past, creating a deepfake required expertise in data science and photo (or video) manipulation techniques, today anyone can […]
Incode converts good users and stops the bad with the technology and performance to back it up Walking the line isn’t just for Johnny Cash. When it comes to compliance, it’s also the most cost-effective way. Circumvented identity processes rolled out the red carpet for $38 billion in attempted and actual fraudulent activity at banks […]
Though it contains the same basic information as a standard passport, the biometric passport (or e-passport) goes much further, representing a more advanced form of identification. Thanks to an integrated RFID chip, it can hold much more information while delivering optimal levels of security and privacy. Convenient and reliable, these newer-generation documents provide an efficient […]
Credit card fraud has been an increasingly prevalent issue. In fact, the U.S. Federal Trade Commission (FTC) has classified it as the most common form of identity theft in the country. Even the most vigilant credit and debit card bearers can have their information stolen and their cards used to make unauthorized purchases or get […]
When it comes to identity verification and authentication solutions, having proof of your physical address can play a pivotal role in ensuring the security of digital transactions. Whether it’s verifying the identity of customers during online purchases or authenticating users accessing sensitive information on digital platforms, proofs of address serve as a cornerstone of trust. […]
On the first day of RSA Conference 2024, Incode proudly unveiled its latest cybersecurity solution, Incode Workforce, capturing the attention of industry leaders and cybersecurity experts. This innovative product stands out for its robust approach to combating identity-based fraud and streamlining user authentication across corporate environments. Addressing the Growing Challenge of Identity-Based Fraud With an […]
What is Enhanced Due Diligence (EDD) & Why is it Important? Businesses aiming to combat money laundering and terrorist financing must adhere to regulatory requirements like Know Your Customer (KYC) and Anti-Money Laundering (AML) guidelines. Enhanced Due Diligence (EDD) serves as an advanced level of scrutiny beyond standard due diligence, particularly in higher-risk scenarios where […]
You can’t believe what you’re seeing? Well, you probably shouldn’t. Even a video of someone is no longer guaranteed to be real, as “synthetic media” with malicious intent now abounds on the Internet. These deepfakes portray celebrities, politicians, and influential people in eerily credible media content, leveraging their authority… but they hardly stop there. What […]
As e-commerce continues to grow, with a monthly average of $663 billion spent on retail in the first half of 2023 and 13.8% coming from online sales in the US, the need for seamless transaction processes becomes increasingly vital. Despite the convenience and time-saving benefits that attract 67% of consumers to shop online, Mexican businesses […]
How do we keep kids safe online? This question is especially important since many kids don’t have traditional IDs, making it tough to verify their age accurately. Thankfully, advanced AI algorithms offer a new solution: age estimation through a quick selfie. We’re proud to share that Incode played a significant role in a major study […]
We are proud to announce that Incode has been recognized as a leader in the G2 Grid for Identity Verification (IDV). This prestigious recognition is a testament to our unwavering commitment to providing top-notch identity verification solutions that not only enhance user experience but also play a crucial role in stopping fraud. A G2 Grid […]
Business owners juggle a multitude of responsibilities, from managing finances to overseeing operations, and among these tasks lies the crucial duty of identifying and verifying Ultimate Beneficial Owners (UBOs). This step ensures greater accountability, avoids and prevents illegal activities such as money laundering, and helps businesses comply with regulations. We’ll explore UBO’s meaning, different legal […]
Every company is responsible for complying with various regulations to ensure the safety of the entity. Specifically, companies across different industries have rules called Anti-Money Laundering (AML) regulations. You can think of these rules as security measures to prevent criminals from using companies for illegal activities – such as hiding their money. One key part […]
In the online world, your digital identity is like your personal ID card. It’s how computers recognize you among millions of users. Just like how you recognize friends by their faces, computers use passwords or IP addresses to know who’s who. Each person has their own digital profile, with details and permissions stored safely. Whether […]
In the quest to empower a world of trust, Incode has been at the forefront of innovation in digital identity solutions. Today, we’re excited to announce a significant leap forward with the launch of Incode ID for businesses along with a general rollout of the new enhanced user experience. Building on its success piloting Fan […]
But we are sure that by the time it gets here, it’ll be too late to start protecting your data, your transactions, and your business. An effective quantum-resistant response will entail automated verification and portable identity solutions for every vertical from the public sector to gaming. Fast integration is imperative because the threat is here, […]
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