Compliance & Anti-Fraud Solutions based on Geolocation for Financial Institutions Operating in Mexico

Get the most out of the user geolocation information that is already collected due to CNBV geolocation regulations.

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Incognia is compliant with CNBV regulations, and it is the strongest signal to detect fraud

CNBV Requirement (Comunicado n.25) Incognia
Collect User Geolocation
Prevetion of Financial Crimes
Protect User Accounts at Onboarding and during Transactions
Determine User Risk Profile

Stop fraudsters and stay compliant with CNBV Regulations

Start Preventing Financial Crimes

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The Incognia Advantage

A comparison of Incognia Location Technology vs. IP Geolocation.
Feature Incognia IP Geolocation
False Positive Accuracy High (1 : 17M) Low (1:2 - 1:10)
Location Precision High (9.7ft - 10ft) Low (6mi - 150mi)
Real-time data

(Weekly)
Risk Assessment

(Risk assessed by customer)
Coverage / Success Rate 85-99%

44% to 92%
(depending on country)
Emulators Spoofing Detection
GPS Spoofing Detection
Rooting Spoofing Detection
Privacy-friendly - Ask users for location permission

Use location technology to stop fraud

Get better results to prevent financial crimes

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Location as the ultimate trust signal

Data from more than 200 million devices with Incognia deployed clearly demonstrates the close correlation between location and trust.

    • 90% of legitimate logins happen from Trusted Location

    • 95% of sensitive transactions that are not fraudulent happen from Trusted Locations

    • 88% of legitimate e-commerce purchases happen from Trusted Location

  • Real-time address match

    • 85% of legitimate users open mobile bank accounts from a home address

    • 93% of billing addresses used in legitimate e-commerce transactions are home addresses

How Incognia Works diagram

Data-Security and Compliance

SOC 2 type 1 & 2

Incognia Systems and Organization Controls (SOC) Reports are examined and by third parties that certify Incognia's compliance. An independent auditor has certified that Incognia complies with the requirements.

Incognia full SOC 2 type I and II can be provided under NDA and upon request to our security team at securityreport@incognia.com.

AICPA SOC Logo

Privacy

Incognia is not only compliant with global international privacy standards, but also we take a privacy-first approach to our product design, demonstrating our commitment to taking privacy to the next level.

Learn about our privacy-first approach
Protection Law Map with CCPA, GDPR and LGPD highlighted Protection Law Map with CCPA, GDPR and LGPD highlighted
Incognia is compliant with the General Data Protection Regulation (GDPR), the California Consumer Privacy Act and Brazil's General Data Protection Law (Lei Geral de Proteção de Dados - LGPD).

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