
Reimagine a World of Trust with Incode. Increase revenue, reduce fraud, build a better tomorrow. #PowerAWorldOfTrust
San Francisco, CA
Joined December 2021
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Our first stop at #MXTW was a padel court instead of a conference room 🎾
The Incode Padel Cup brought fintech, banking, and tech leaders together to talk about the future of digital trust. No slides, no pitches.
Thanks, @MexicoTechWeek, for having us.
#Fintech #Incode
What would your fraud models find if they could see beyond your own walls? 📈
TrustGraph is Incode's privacy-preserving trust intelligence network, built to detect repeat fraud and recognize legitimate customers across institutions. 🧵
Replying to @rickyamper
@rickyamper chose the harder path for Incode, making harder calls than the rest of the market.
@AndreAgassi fell to 141st in the world before he climbed back to number one.
Behind the scenes of their @money2020 conversation on winning the hard way. 🎾
#Incode
👉 Read @rickyamper's five lessons on winning from the court and the boardroom:
linkedin.com/pulse/five-less…
Image, identity, and trust used to travel together.
Now a likeness can be cloned and an identity built from stolen data.
At #Money2020 USA, @rickyamper, @Andreagass, Experian’s Marika Vilen, and Interac’s Giles Sutherland asked: whose image is it?
#Incode
Incode now accepts digital IDs from Google Wallet. 📱
Users tap to share the mobile driver's license or state ID already on their phone, approve the request in their wallet, and continue. There is no document photo to take and no upload to wait on. 🧵
Only the fields the check needs ever leave the phone, and users without a wallet credential fall back to document capture in the same session.
One flow covers both paths.
20% better conversion than document-based verification. Removing friction doesn't have to mean more fraud getting through.
👉 incode.com/products/govfacem…
#Incode #GovFaceMatch
🏢 Wrongly rejected businesses never complain. They just don’t come back.
A fixed verification gives every applicant the same review, whether it's a sole proprietor with a website or a holding company with four layers of ownership. 🧵
What the checks cover:
✅ Registry checks confirm a business is real and active
✅ Web Presence and Website Analysis show whether a real operation sits behind the paperwork
✅ Industry Info rules out categories you don’t serve
✅ Financial Intelligence surfaces liens, litigation, and bankruptcy
Learn more about how modular KYB works from Senior Product Manager Supriya Mishra.
Fraud moves across networks. Shouldn’t intelligence?
At @money2020, Fernanda Sottil presented TrustGraph, Incode’s network for spotting repeat fraud.
👇 Learn more:
incode.com/blog/introducing-…
#Incode
🚀 After a year advising us, Fuad Juan joins Incode as General Manager for Mexico and TrustGraph Lead for LATAM, bringing 25+ years in banking.
Read more 👉 incode.com/newsroom/incode-n…
#DigitalTrust #Fintech #LATAM
Incode is now ISO/IEC 42001:2023 certified. 🛡️
It's the first international standard for AI management systems, and Incode is among the first US-based identity verification providers to earn it.
See what it covers 👉 hubs.ly/Q04Ck3hq0
#Incode #ResponsibleAI
Mexico gave platforms until November 13 to report their child safety measures. 🇲🇽
Self-declaration alone is not enough, and the decree leaves open which age assurance methods will qualify.
Read our breakdown 👉 incode.com/blog/mexico-age-a…
#Incode #AgeAssurance
Replying to @AndreAgassi
@AndreAgassi fell to 141st in the world before climbing back to number one.
On stage at @money2020, he and Incode CEO Ricardo Amper traced both careers to one question: is this decision coming from fear or love? 🧵
Ricardo turned the conversation into five lessons:
1. Choose a problem worth the difficulty
2. Know what you are playing for
3. Build the model that scales
4. Hand over the authority with the responsibility
5. The next win is shared
















