Fraud Prevention

Overview

Fraud is a growing threat across industries, costing businesses billions and eroding customer trust. From identity theft and fake account creation to payment fraud and document forgery, today’s fraudsters are more sophisticated than ever. Organizations must adopt proactive, intelligent, and scalable fraud prevention solutions to protect both their operations and customers.

Incore offers a comprehensive suite of identity verification, biometric authentication, document validation, and transaction monitoring solutions—designed to detect, prevent, and respond to fraudulent activities in real time. Powered by industry-leading tools such as Sumsub’s transaction fraud detection engine, our solutions provide an extra layer of defense, identifying suspicious behavior and helping businesses stay ahead of evolving fraud tactics.

Use Cases for Incore in Fraud Prevention

• Fake Identity and Account Creation
  
  

  Using Incore’s ID verification and facial recognition tools, businesses can instantly detect fake documents, mismatched identities, or deepfake attempts during onboarding—ensuring only real users gain access to services.

• Transaction Fraud Detection (Powered by Sumsub)
  
  

  Incore integrates Sumsub’s advanced transaction monitoring, leveraging AI to analyze user behavior, geolocation, and transaction patterns in real-time. This enables instant detection of unauthorized transactions, bot attacks, and account takeovers, allowing rapid mitigation before damage occurs.

• Biometric Login and Access Control
  
  

  Incore enables multi-factor biometric authentication (fingerprint and facial recognition) to prevent unauthorized access to accounts or restricted systems, reducing risks tied to stolen passwords and impersonation.

• Document Forgery Detection
  
  

  Integrating Finovox's AI-powered document fraud detection into Incore's fraud prevention suite enhances the identification of fraudulent PDF documents. Finovox specializes in detecting falsified documents across various sectors, providing rapid analysis and verification to reduce document fraud risks. ​By incorporating Finovox's capabilities, Incore's solution can swiftly analyze PDF documents for signs of tampering or forgery. This integration strengthens defenses against document fraud, ensuring that submitted documents are authentic and trustworthy.

• High-Risk Transaction Verification
  
  

  Before authorizing high-value or sensitive transactions, Incore enables additional verification steps such as facial recognition or fingerprint validation, reducing fraud in banking, e-commerce, insurance, and government services.

Why Choose Incore for Fraud Prevention?

• Integrated fraud intelligence via Sumsub's real-time fraud detection engine
• End-to-end verification suite: biometrics, document checks, and behavioral analysis
• AI-driven decision-making to spot anomalies and flag risks proactively
• Compliant with global regulations: KYC, AML, GDPR, PCI DSS
• Scalable and secure, with seamless integration into existing platforms and workflows

With Incore, you do not just react to fraud—you prevent it before it happens. Choose Incore to protect your business, your customers, and your reputation with smart, secure, and reliable fraud prevention solutions.