CISO Tribune

Vendor comparison · 2 companies

BioCatch vs Incode

BioCatch sells BioCatch Connect, a fraud and financial crime platform that unites real-time telemetry, behavioral analysis, and predictive intelligence to detect and prevent account opening fraud, account takeover, social engineering scams, and mule accounts. Incode is an identity platform that verifies people, businesses and AI agents, with identity verification, deepfake detection, authentication and workforce products. CISO Tribune files both under Fraud prevention. This page sets the two records side by side: what each sells, where it is based, who owns and funds it, the customers it names and its recent news, each fact numbered to its source.

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  • BioCatch
  • Incode
BioCatch vs Incode: Products, Customers and Funding Compared
BioCatchBioCatch sells BioCatch Connect, a fraud and financial crime platform that unites real-time telemetry, behavioral analysis, and predictive intelligence to detect and prevent account opening fraud, account takeover, social engineering scams, and mule accounts.biocatch.comIncodeIncode is an identity platform that verifies people, businesses and AI agents, with identity verification, deepfake detection, authentication and workforce products.incode.com
What it sells
  • BioCatch Connect[1][3][4]A fraud and financial crime platform that unites real-time telemetry, behavioral analysis, and predictive intelligence.
  • BioCatch Trust[7]An inter-bank, real-time financial-crime intelligence network that unites financial institutions against fraud and money laundering.
  • Identity Verification[3]Document, biometric, and liveness checks in a single flow.
  • TrustGraph[3][18]A trust network that connects people, AI agents, and actions across 700+ enterprises.
  • Deepsight[3][7][10][12][16]Incode's proprietary deepfake and liveness detection engine.
  • Authentication[3]Returning customers sign in with a glance, matched to the identity verified at onboarding.
Categories
Headquarters
Not stated on its pagesSan Francisco, United States[2]
Founded
Not stated on its pagesNot stated on its pages
Ownership and funding
Not stated on its pagesNot stated on its pages
Named customers
Not stated on its pagesNot stated on its pages
Recent news
Not stated on its pages
  • October 14, 2026Incode launched TrustGraph, a privacy-preserving trust network for detecting repeat fraud and agentic fraud across institutions.[18]
  • March 4, 2026Incode secured iBeta Level 3 Presentation Attack Detection conformance for its face liveness technology on iOS and Android.[17]
  • December 2, 2025Incode Technologies announced the launch of Deepsight, an AI defense that detects and blocks deepfakes, injected virtual cameras, and synthetic identity attacks.[16]
G2 and Gartner Peer Insights
  • G2: listed, seen November 10, 2026[11]
  • Gartner Peer Insights: Not stated on its pages
  • G2: listed, seen November 4, 2026[5]
  • Gartner Peer Insights: Not stated on its pages
Who it fits
From its own pages, BioCatch sells mainly to banks and other financial institutions. BioCatch Connect is described for financial service organizations, and BioCatch Trust connects member banks that share intelligence on suspicious receiving accounts. BioCatch addresses fraud, AML, and cybersecurity teams.From its own pages, Incode sells mainly to organizations in financial services, fintech and neobanks, crypto, marketplaces, gaming and gambling, travel and mobility, telco, and the public sector. Incode names banks, telcos, and marketplaces among the organizations that verify with it. Workforce is aimed at employers that need to verify employees, contractors, and freelancers.
Last verified
November 2, 2026September 27, 2026

Where they overlap

  • BioCatch and Incode are both filed under Fraud prevention.

Where they differ, field by field

  • BioCatch's primary category is Fraud prevention; Incode's is Identity verification.
  • BioCatch lists BioCatch Connect and BioCatch Trust. Incode lists Identity Verification, TrustGraph, Deepsight and Authentication.
  • Incode is headquartered in San Francisco, United States.

What it sells: BioCatch

What BioCatch Connect does[1][3][4]
BioCatch Connect detects and prevents account opening fraud, account takeover, social engineering scams, and mule accounts. BioCatch Connect continuously analyzes thousands of applications, behavioral, device, network, and transactional signals. BioCatch Connect is a collection of patented machine learning, behavioral science and advanced visualization technologies.
What BioCatch Trust does[7]
BioCatch Trust connects banks through a shared layer of behavioral, device, network, and transaction intelligence. BioCatch Trust assesses in real time the trustworthiness of the accounts to which member-bank customers direct transfers and payments. If the network flags a receiving account as suspicious, BioCatch Trust shares this intelligence with the sending bank in real time.

What it sells: Incode

What Identity Verification does[3]
The user photographs their government ID and takes a selfie. Incode says AI checks document legitimacy and detects tampering and forgery. Facial recognition cross-compares the live capture with the ID portrait.
What Deepsight does[3][7][10][12][16]
Deepsight protects organizations from deepfakes, AI-driven impersonation, synthetic documents, camera injection, and device tampering. Its device integrity layer detects tampered, emulated, or rooted devices. Its camera integrity layer blocks virtual cameras and prevents video injection with camera source validation.
What Authentication does[3]
iOS, Android, and Web SDKs cover the app and the browser, and call-center flows confirm a caller with a selfie. Deepsight screens the capture for deepfakes, video injection, and device tampering.

Questions about BioCatch and Incode

What do BioCatch and Incode sell?
BioCatch sells BioCatch Connect and BioCatch Trust. Incode sells Identity Verification, TrustGraph, Deepsight and Authentication.
Are BioCatch and Incode in the same category?
They share Fraud prevention. BioCatch's primary category is Fraud prevention and Incode's is Identity verification.
Where are BioCatch and Incode headquartered?
Incode is headquartered in San Francisco, United States.
Who are BioCatch and Incode sold to?
From its own pages, BioCatch sells mainly to banks and other financial institutions. From its own pages, Incode sells mainly to organizations in financial services, fintech and neobanks, crypto, marketplaces, gaming and gambling, travel and mobility, telco, and the public sector.
What have BioCatch and Incode announced recently?
October 14, 2026: Incode launched TrustGraph, a privacy-preserving trust network for detecting repeat fraud and agentic fraud across institutions.

About BioCatch

BioCatch sells BioCatch Connect, a fraud and financial crime platform that unites real-time telemetry, behavioral analysis, and predictive intelligence to detect and prevent account opening fraud, account takeover, social engineering scams, and mule accounts. BioCatch Connect continuously analyzes thousands of applications, behavioral, device, network, and transactional signals for financial service organizations. BioCatch Connect is a collection of patented machine learning, behavioral science and advanced visualization technologies. The science behind the BioCatch approach powers its Continuous Behavioral Sequencing (CBS) technology. BioCatch pairs multi-signal fraud telemetry with behavioral intelligence to give real-time context across every digital interaction.[3][4]

BioCatch says criminals have shifted their focus from systems to people, using coercion, manipulation, and social engineering to bypass controls. BioCatch applies behavioral biometrics to give financial institutions real-time insights for preventing fraud. BioCatch behavioral biometrics uses machine learning to analyze patterns in human behavior. BioCatch describes typing speed, swipe patterns, and mouse clicks as showing either cybercriminal activity or genuine user behavior. BioCatch use cases span origination, customer protection, financial crimes, device intelligence, and agentic AI.[3][5]

BioCatch describes an offering for account opening that analyzes every account opening interaction to distinguish genuine applicants from stolen identities, synthetic accounts, and mule activity. BioCatch describes an offering that continuously monitors sessions beyond the point of login to identify remote access, malware, and impersonation activity. BioCatch describes an offering that identifies mule activity by analyzing behavioral patterns, device intelligence, and network associations across the account lifecycle. BioCatch describes an offering that detects the cognitive behavioral signals of scam activity, including hesitation, confusion, and external pressure. BioCatch describes an offering that enables financial institutions to assess the trustworthiness of receiving accounts in real time before payments are completed, using a collaborative intelligence network that operates without sharing personally identifiable information. BioCatch describes a device offering that assesses whether a device can be trusted, identifying modified operating environments, remote access tools, and cross-institution device risk.[3]

BioCatch identifies signs of coercion and manipulation across both romance and investment scam scenarios. BioCatch treats hesitation during payment flows, longer press or click times, and rare typing patterns as suggesting uncertainty or external influence. For investment scams, BioCatch treats remote-access or screen-broadcasting activity, abnormal payment velocity, and crypto-related payment behavior as raising risk, particularly when combined with coaching signals. BioCatch uses intelligence from the user device, such as recent installs of dating, money transfer, and crypto apps, as indicative of a potential victim.[6]

BioCatch Trust is an inter-bank, real-time financial-crime intelligence network that unites financial institutions against fraud and money laundering. BioCatch Trust connects banks through a shared layer of behavioral, device, network, and transaction intelligence. BioCatch Trust protects member-bank customers against financial crime, fraud, and scams by assessing in real time the trustworthiness of the accounts to which they direct their transfers and payments. If the network flags a receiving account as suspicious, BioCatch Trust shares this intelligence with the sending bank in real time, so the institution can suspend and investigate the transaction before any money leaves the sender’s account. The four largest banks in Australia agreed to share intelligence in real time by joining BioCatch Trust Australia. In May 2025, Banco Galicia, Naranja X, and Santander joined BioCatch Trust Argentina. BioCatch Trust analyzes recipient-side patterns and network-level signals in real time to detect scams including BEC, romance, investment, and purchase. BioCatch Trust is built with hashed account identifiers, data masking, encryption, and strict role-based access controls. BioCatch Trust is compliant with GDPR, SOC 2 Type 2, and ISO 27001, and is overseen by a dedicated Data Protection Officer.[3][7]

BioCatch assigns a team of threat analysts, global advisors, and solutions engineers to each of its customers. BioCatch has a customer base of more than 100 that spans more than 20 countries. BioCatch addresses fraud, AML, and cybersecurity teams. HSBC states that it is looking forward to strengthening its partnership with BioCatch and to its role in the Client Innovation Board.[4][5][8][9]

BioCatch was founded in 2011 and focuses on online user behavior. Avi Turgeman first pursued the theory that people interact with machines in unique, measurable ways while serving in military intelligence. BioCatch has offices in Tel Aviv, London, New York City, São Paulo, Mexico City, Mumbai and Sydney. BioCatch technology is built on an IP portfolio of more than 60 granted patents. In 2019, BioCatch acquired AimBrain and secured a $145 Million investment from Bain Capital.[2][7]

BioCatch on the record

Sources

BioCatch full record

  1. [1]biocatch.comBioCatch · biocatch.com · undated page, accessed November 2, 2026 · Tier A
  2. [2]Biocatch to join visaBioCatch · biocatch.com · undated page, accessed November 2, 2026 · Tier A
  3. [3]BioCatch - Behavioral Intelligence to Prevent Fraud & Build TrustBioCatch · undated page, accessed November 10, 2026 · Tier A
  4. [4]Por Qué Elegir BioCatch | BioCatchBioCatch · undated page, accessed November 10, 2026 · Tier A
  5. [5]Behavioral Biometrics Solution | BioCatchBioCatch · undated page, accessed November 10, 2026 · Tier A
  6. [6]BioCatch - Use Case - Romance Investment ScamsBioCatch · undated page, accessed November 10, 2026 · Tier A
  7. [7]BioCatch Trust™BioCatch · undated page, accessed November 10, 2026 · Tier A
  8. [8]Why BioCatch | BioCatchBioCatch · undated page, accessed November 10, 2026 · Tier A
  9. [9]Why BioCatch | BioCatch - DEBioCatch · undated page, accessed November 10, 2026 · Tier A
  10. [10]The Leaders in Behavioral Biometrics | The BioCatch StoryBioCatch · undated page, accessed November 10, 2026 · Tier A
  11. [11]BioCatch Reviews 2026: Details, Pricing, & FeaturesG2 · undated page, accessed November 10, 2026 · Tier C

Incode full record

  1. [1]incode.comIncode · incode.com · undated page, accessed September 27, 2026 · Tier A
  2. [2]Interac chooses incode to strengthen identity verification in canadaIncode · incode.com · undated page, accessed September 27, 2026 · Tier A
  3. [3]AI Identity Verification Software & KYC Platform | IncodeIncode · undated page, accessed October 25, 2026 · Tier A
  4. [4]Incode Launches Agentic Identity to Verify and Secure AI Agents in the Era of Autonomous ComputingBusiness Wire · published October 27, 2025 · Tier A
  5. [5]Incode Reviews 2026: Details, Pricing, & Features | G2G2 · undated page, accessed October 25, 2026 · Tier C
  6. [6]Incode: AI-Powered Identity Verification CompanyIncode · undated page, accessed November 4, 2026 · Tier A
  7. [7]Identity Verification — IncodeIncode · undated page, accessed November 4, 2026 · Tier A
  8. [8]UI customization — IncodeIncode · undated page, accessed November 4, 2026 · Tier A
  9. [9]Advanced analytics | IncodeIncode · undated page, accessed November 4, 2026 · Tier A
  10. [10]Deepsight: Deepfake Detection & Liveness AI | IncodeIncode · undated page, accessed November 4, 2026 · Tier A
  11. [11]Products | IncodeIncode · undated page, accessed November 4, 2026 · Tier A
  12. [12]Authentication: Face Login for Returning Users | IncodeIncode · undated page, accessed November 4, 2026 · Tier A
  13. [13]On device age estimationIncode · undated page, accessed November 4, 2026 · Tier A
  14. [14]Workforce: Employee Identity Verification & KYE | IncodeIncode · undated page, accessed November 4, 2026 · Tier A
  15. [15]Agentic Identity: Verified Identity for AI Agents | IncodeIncode · undated page, accessed November 4, 2026 · Tier A
  16. [16]Incode Launches Deepsight, the World’s Most Accurate Deepfake DefenseUK Tech News · published December 2, 2025 · Tier A
  17. [17]Incode reaches iBeta Level 3 with passive selfie livenessSecurityBrief US · published March 4, 2026 · Tier A
  18. [18]Incode launches TrustGraph, the First Trust Network Built for the Agentic EraWRAL · published October 14, 2026 · Tier A

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