Fraud Detection

Detect fraud and scams with location intelligence

Bad actors have outsmarted device fingerprint solutions leaving organizations vulnerable to new account fraud, account takeover and scams. Leverage location behavior as a powerful new risk layer for identity assurance and anomaly detection.

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Incognia Phone
  • Expose new account fraud

    Check consistency between real-time location and home address to recognize identity fraud and fake account creation

  • Block account takeover

    Determine whether the device and its location match the device associated with the account


  • Detect fake accounts

    Prevent scams and misinformation campaigns without the need to implement costly identity verification tools
Case Study New

Challenger bank willbank reduces ATO on mobile wallet by 80%

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  • 93%

    users enjoy frictionless authentication

  • 90%

    reduction in fraud losses

  • 0.0013%

    false positive rate

Innovative fraud prevention signal

Incognia detects anomalies in location behavior that often indicate attempts of identity fraud, new account fraud and account takeover. The spoof-proof technology ensures that the location data assessed is accurate. The location data collected is compared to a provided address or the historical location behavior of the device associated to the account to detect fraud at account opening, login or transaction.

  • User attempts login

    User attempts to create an account, login or transact

    The new or existing user begins engaging with the client app.

  • Device is checked

    Device integrity is assessed

    Incognia checks the user’s device for tampering, location spoofing, emulation and against any customized watchlists created.

  • Location is checked

    Location is evaluated

    Incognia matches the new user’s address or the existing user's historical location behavior to the devices current location to assess risk and deliver a risk score. 

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Case Study

Risk-based authentication for account takeover reduction

Will Bank, a Brazilian fintech, achieves 80% reduction in account takeover and 90% cost reduction on mobile with Incognia's risk-based authentication...

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Solution Brief

Risk-based Authentication

Read more about how Incognia provides superior defense against account takeover and delivers a frictionless user experience during login with risk-based...

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Blog Post

Account Takeover Prevention Using Location Behavior

Strong Account Takeover Prevention could be achieved through the use of location behavior since 90% of legitimate logins happen at trusted locations.