Full-Circle Fraud Protection in Fintech: From Secure Onboarding 
to Employee Verification

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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)

S​creen 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.

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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.

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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.

Comprehensive Analytics

Dive deep into a wealth of insightful analytics, meticulously structured to promote growth and provide actionable insights.

Meet Our Experts

Diego Creel

Diego Creel

Head of Europe

Raul Tapias

Raul Tapias

Regional Director 
Europe

Brian Krause

Brian Krause

Managing Director NAM

Xavier Sefrin

Xavier Sefrin

Account Executive EMEA

Aurelien Alexandre

Aurelien Alexandre

Customer Success Manager

Faisal Khan

Faisal Khan

Customer Success 
Manager

Jose Diaz

Jose Diaz

Account Executive 
EMEA

Alejandro Ballon

Alejandro Ballon

Partner Manager

Charlotte Hackett

Charlotte Hackett

Account Executive
 NAM

Todd Newman

Todd Newman

Sales Development Representative EMEA

Ricardo Cantu

Ricardo Cantu

Growth Senior Director

Veljko Davidovic

Veljko Davidovic

Marketing Manager

Trusted by industry leaders