Build trusted online marketplaces. Protect buyers and sellers, prevent fraud, ensure compliance, and deliver a seamless onboarding experience.

Generative AI has unleashed threats that legacy security systems can’t contain.

Source: Experian
Source: Experian
AI-powered fraud at scale
Fraudsters use generative AI to create fake accounts, automate bot-driven purchases, and generate synthetic identities that bypass outdated defenses.
Payment and transaction fraud
Stolen cards, account takeovers, and chargeback abuse drive major financial losses and undermine trust between buyers and sellers.
Safety versus growth trade-offsSecurity versus player experience trade-offs
Stronger verification protects merchants and consumers, but poorly designed flows risk adding friction that reduces conversions and repeat purchases.
Seller and product integrity
Fake sellers, counterfeit goods, and fraudulent listings threaten platform credibility and expose customers to financial and reputational harm.
Incode empowers platforms to stop fake accounts and bots, verify real-world user identity, scale globally, and drive conversion.
Onboard buyers and merchants anywhere in the world with automated, frictionless verification.
Verify buyers and individual merchants with automated checks that boost conversion, block bad actors, and ensure AML compliance.
Ensure only trusted businesses join your marketplace with automated KYB flows and AML safeguards.
Streamlined, risk-based verification reduces friction for low-risk users while escalating checks for suspicious activity.
We combine in-house AI technology, compliance expertise, and strength in the world’s most challenging fraud environments to deliver superior security and growth.
Internally developed tech to stop fraud, including facial recognition, document verification, liveness detection, and advanced risk assessment.

Internally developed tech to stop fraud, including facial recognition, document verification, liveness detection, and advanced risk assessment.

Our platform is designed to handle the toughest fraud environments worldwide, giving organizations confidence at scale.
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AI that learns continuously from anonymized fraud signals across a global network, strengthening detection with every interaction.

Facial biometrics matched directly with official government sources deliver unmatched precision and compliance.

Advanced AI protects against emerging threats, such as deepfakes, synthetic identities, and real-time anomalies, before they impact your business.

One identity for every interaction.




Incode sets the standard for speed, accuracy, and security by combining
proprietary AI models, deep biometric expertise, and real-world fraud
intelligence.