Secure every transaction with advanced fraud protection

AI-powered identity verification that stops sophisticated attacks while ensuring compliance and frictionless customer onboarding.

Man's portrait with blue circular border connected to a padlock icon and three payment cards with eye security symbols, representing secure identity-linked transactions
Leading global companies choose Incode for identity verification
Citi logo.
Chime logo.
Amazon logo.
TikTok logo.
BetMGM logo.
SIXT logo.
FanDuel logo.
Experian logo.
Rappi logo.
HSBC logo.
PayJoy logo.
Banorte logo.
Equifax logo.
AT&T logo.
H&R Block logo.
Nu logo.
Scotiabank logo.
Progressive Leasing logo.
Wisconsin Department of Transportation seal.
Citi logo.
Chime logo.
Amazon logo.
TikTok logo.
BetMGM logo.
SIXT logo.
FanDuel logo.
Experian logo.
Rappi logo.
HSBC logo.
PayJoy logo.
Banorte logo.
Equifax logo.
AT&T logo.
H&R Block logo.
Nu logo.
Scotiabank logo.
Progressive Leasing logo.
Wisconsin Department of Transportation seal.

We secure identities for

Financial institutions face a new era of fraud

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

Core benefits for financial institutions

Incode empowers financial institutions across banking, fintech, loans and payments, crypto, insurance, and investment.

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Streamlined onboarding

Accelerate customer onboarding with automated, frictionless verification processes.

  • Liveness Detection
  • Facial Recognition
  • Document Verification
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Regulatory compliance

Manage evolving compliance requirements with dynamic workflows and government-sourced KYC/AML verification.

  • Customer due diligence (CDD) and enhanced due diligence (EDD) processes
  • Global watchlist, sanctions, and PEP screening
  • Compliance readiness across 190+ countries
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Advanced fraud detection

Prevent unauthorized access and protect sensitive health data from AI-driven fraud attacks.

  • 99.4% OCR accuracy
  • 99.6% accuracy in detecting digital spoofs
  • 35+ AI models trained on the latest fraud attacks
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Reduced costs and enhanced trust

Lower moderation and support overhead while strengthening advertiser and user confidence.

  • Risk-based verification with adaptive workflows
  • Automated detection reduces manual review
  • Privacy by design builds user trust

See how Incode can transform your
financial services company

Why financial services organizations choose Incode

We combine in-house AI technology, compliance expertise, and strength in the world’s most challenging fraud environments to deliver superior security and growth.

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Innovation and adaptability
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Identity verification technology
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Proven in high-risk markets
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Advanced fraud network and data
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Government-verified biometric
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Future-ready threat protection
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Proven results that drive growth

Gain higher conversions, faster onboarding, and stronger fraud prevention in one seamless solution for financial services.

How it works

One identity for every interaction.

Redefining identity verification with unmatched AI technology

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

Reaching underserved users at scale required a completely new way to think about identity verification, aligned with our mission and our technology. Incode delivers exactly that.
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Enterprise-grade security and compliance
Enterprise-grade security and compliance

Incode named a Leader for the second time in the Gartner® Magic Quadrant™ for Identity Verification for the second consecutive year.

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Incode is recognized as a Leading Vendor in Liminal’s Link™ Index for KYC.

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Top-rated by customers in G2’s Index for Identity Verification

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Resources on financial services

Image with the title 10 Insights on Deepfake Fraud and Identity Security From Money 20/20 Europe
3 min
10 Insights on Deepfake Fraud and Identity Security From Money 20/20 Europe

Deepfake fraud and identity security insights from Money 20/20 Europe 2026, covering layered defense, account recovery gaps, agentic AI, and what banks must do now.

Incode article thumbnail: Deepsight Wins 2026 Fortress Cybersecurity Award in Deepfake Detection.
3 min
Deepsight Wins 2026 Fortress Cybersecurity Award in Deepfake Detection & Anti-Phishing

Incode Deepsight wins the 2026 Fortress Cybersecurity Award in Deepfake Detection & Anti-Phishing, recognized for iBeta Level 3 certification and AI-powered fraud defense.

Incode article thumbnail: AI-Powered Romance Scams and CEO Ricardo Amper on AARP.
3 min
AI-Powered Romance Scams: Incode’s CEO Ricardo Amper on AARP’s The Perfect Scam

Incode's CEO Ricardo Amper joins AARP's The Perfect Scam to break down how AI-powered romance scams work and what businesses can do to stop them.

Secure growth, fraud protection, and compliance in financial services