Money20/20 | Amsterdam
Revolutionizing Digital Security and Combating Money Laundering with Advanced AI Verification
Meet with us
Why meet with us?
Dive into cutting edge of innovation through our live demos designed to redefine industry standards:
Personalized Onboarding Experiences
Experience personalized onboarding journeys, precisely engineered with Language Learning Models (LLMs) to optimize conversion rates while effectively minimizing fraud.
Anti-Money Laundering (AML)
Screen and monitor customers against sanctions, watchlists and PEPs. Stop perpetrators and protect your business.
Document Authenticity Verification
Onboard genuine users instantly.
Leverage our tranformational AI automation, passive liveness and our global document coverage to convert more users and mitigate fraud.
Fraud Lab
Proactive defense with ML models trained on the latest fraud vectors and patterns for global ID coverage.
Onboarding Optimizer
Explore an ecosystem where vendor comparison is a breeze and performance enhancement is a standard, all powered by AI.
Liveness Detection
Industry-leading passive liveness checks ensuring user presence without active participation, enhancing user convenience.
Incode Identity Network
A trusted identity layer with government-backed verification and privacy-preserving reusable identities.
Real-Time Face Capture and Age Assessment
Onboard genuine users instantly.
Leverage our tranformational AI automation, passive liveness and our global document coverage to convert more users and mitigate fraud.
System of Record (SoR)
Near-elimination of identity fraud with direct verification against government databases, no PII exchange required.
Trusted by industry leaders
“Incode is a key strategic partner in helping us address our identity needs at scale. Incode offers the right combination of world-class technology, security, and seamless experience for our clients.”
Miguel Lavalle
Account Opening Head at CITI MX
“When it comes to identity verification and the protection of user information, few names are more trusted in this industry than Incode.”
Özgür Baykara
Head Regulatory Compliance, Metallicius
“Incode’s world-class technology and the ability to connect with government databases have been key factors in our efforts to eradicate fraud in Mexico, and we will replicate this achievement in the rest of the countries where we operate.”
Juan Pablo Ortega
Co-founder & Head, RappiBank
