Trust Graph
Detect and block repeat attackers
Trust Graph detects duplicate, synthetic, and reused identities across sessions and organizations, without ever exposing PII.
Industry leaders trust Incode with their AI fraud prevention
Fraud intelligence
How Trust Graph protects your business
By maximizing a collective defense to flag patterns like duplicate users, reused documents, and synthetic identities, Trust Graph delivers shared threat intelligence without exposing any PII.
Block repeat fraudsters
By connecting risk signals across a global network, Trust Graph delivers earlier detection with greater precision. That means stopping more fraud without adding friction for trusted users.
Strengthen defense with intelligence
Contribute internal signals to Trust Graph to strengthen the network and gain real-time insight into threats flagged elsewhere.
Security without compromise
Trust Graph protects user data while delivering high-impact results. All risk signals are anonymized to meet the strictest data security and privacy standards.
Protection without exposing PII
Trusted signals from across the network
Known Fraudster Identity
Trust Graph detects when an identity, device, or document has already been confirmed as fraudulent. By recognizing repeat usage, it blocks fraudsters before they can re-enter through another customer.
First-party Fraud:
Trust Graph uncovers when legitimate users engage in fraudulent activity, such as repeated chargebacks or misuse of their accounts. These reports are shared across the network, giving clients visibility into behaviors that might otherwise go unnoticed.
Unusual Activity
Trust Graph surfaces anomalous behaviors or risk patterns that deviate from normal user activity, such as velocity spikes or inconsistent logins. These signals help highlight potential fraud even when an identity has not been previously flagged.
Frequency & Repeat Attempt
Fraudsters often reuse the same credentials, devices, or tactics across multiple attempts. Trust Graph tracks repetition and frequency, exposing suspicious patterns that single, isolated checks might miss.
Cross Organization Fraud Detection
Fraudsters move across organizations undetected
Incode’s technology gives you real-time, relationship-based scoring across a trusted network to stop repeat fraud before it impacts your business.
Comprehensive fraud intelligence
Trust Graph is fueled by fraud signals from biometrics, documents, behavioral patterns, and device data.
Collaborative risk sharing
Continuous monitoring
Customizable risk rules
Detect repeat and evolving fraud
Gain stronger protection without exposing sensitive data
Global recognition
Customers and industry leaders trust Incode
Verified reviews, certifications, and customer stories show the impact of Incode’s technology.
Incode leads G2’s Index for Identity Verification with top customer ratings
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Detect repeat fraud
Gain stronger protection without exposing sensitive data.
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