Fraud Never Sleeps in Crypto
How real-time AI identity stops deepfakes, synthetic accounts, and non-compliant flows – without blocking growth.
Crypto fraud evolves by the hour – and regulators won’t wait for your next quarterly patch.
From synthetic IDs generated in seconds to multimillion-dollar laundering schemes run by AI, crypto platforms are facing relentless pressure from both fraudsters and regulators. This eBook explains how next-gen exchanges are replacing outdated KYC stacks with AI-native identity verification – cutting fraud, accelerating onboarding, and staying compliant with MiCA, the Travel Rule, and more.
Key Benefits You’ll Learn:
- Detect and block deepfakes and synthetic IDs in under 1 second
- Reduce onboarding abandonment by over 40%
- Cut manual review volume by 75% or more
- Update risk models weekly – not quarterly
- Comply with MiCA, AMLD6, and the Travel Rule
- Approve more traders without compromising security
What’s Inside:
Fraud’s Acceleration Curve
Telegram fake ID kits, deepfake mules, and real fines
Modern Attack Flow
A minute-by-minute breakdown of how fraud gets through
The UX-Fraud Tradeoff
Why speed and security no longer need to compete
Post-MiCA Compliance
Travel Rule readiness, metadata trails, sanctions logging
Crypto Identity Blueprint
7 key features from passive liveness to SIEM-ready threat consoles
Benchmarked Performance Gains
Onboarding time, pass rates, detection accuracy
Flexible Deployment
On-prem, hybrid, or cloud – global ID support built in
What Makes Incode Different
Proprietary stack, zero vendor lag, full audit trail
Who Should Read This:
- Compliance and legal leaders at crypto exchanges and DeFi platforms
- Fraud and risk teams battling deepfakes, bonus abuse, and synthetic IDs
- Product managers improving onboarding speed and pass rates
- CTOs consolidating identity vendors and reducing fraud stack complexity
- Executives preparing for MiCA, AMLD6, FATF, and U.S. state-level enforcement
If you’re responsible for keeping users safe, compliant, and engaged—this guide is for you.
Download the eBook now and see how AI-native IDV turns crypto compliance into your competitive advantage.