Incode
4 known investors
Incode provides AI-powered identity verification and fraud prevention services for financial services, fintech, healthcare, gaming, and enterprise customers globally.
Founders & leadership
TR
Thomas RubensDirector
RA
Ricardo AmperExecutive Officer, Director
Investors · 4
Reported raises · per SEC filings
Form D private placements▶$74MraisedDec 2021 · 16 investors · Other TechnologyRule 506(b)
▶$74MraisedDec 2021 · 16 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Thomas RubensDirector
- Martin EscobariDirector
- Ricardo AmperExecutive Officer, Director
- Offering amount
- $77.3M
- Amount sold
- $74M
- First sale
- Dec 2021
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶$60MraisedDec 2021 · 14 investors · Other TechnologyRule 506(b)
▶$60MraisedDec 2021 · 14 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Thomas RubensDirector
- Ricardo AmperExecutive Officer, Director
- Martin EscobariDirector
- Offering amount
- $60M
- Amount sold
- $60M
- First sale
- Nov 2021
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
▶$30MraisedMar 2021 · 21 investors · Other TechnologyRule 506(b)
▶$30MraisedMar 2021 · 21 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Thomas RubensDirector
- Ricardo AmperExecutive Officer, Director
- Offering amount
- $30M
- Amount sold
- $30M
- First sale
- Mar 2021
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Acquisitions · 1
Early investors' stakes continue via these dealsIdentiq
Identiq operates a collaborative trust and identity network that helps companies make better decisions about customer identity while maintaining privacy. The platform enables fraud prevention and risk teams across organizations to share knowledge and signals about customer trust without compromising data privacy.