Sponsor

Our multibiometric solution helps confirm that users and interactions are genuine, reducing fraud and securing user interactions. It is possible to both authenticate a user (1-1) and identify them amongst a group of people (1-N).

https://facephi.com/en/facephi-authentication/

Our solution allows you to verify the identity of users remotely, automatically capturing the document information and taking a selfie with passive liveness. Extract all document data in real time and perform anti-money laundering (AML) checks, PEP list detection and sanctions.

https://facephi.com/en/facephi-onboarding/

The Facephi Identity Platform is the most advanced multi-biometric solution on the market for digital identity verification and authentication.

https://facephi.com/en/facephi-identity-platform/

Behavioural Biometrics applies advanced artificial intelligence to anticipate digital fraud, analysing more than 3,000 signals to generate unique behavioural profiles. This allows you to reduce false positives and focus resources on real threats. It also identifies mule accounts to prevent financial crimes.

https://facephi.com/en/behavioural-biometrics/

The use of mule accounts is a common tactic in fraud and money laundering schemes. These accounts, used to move illicit funds, may belong to deceived users, accomplices, or even be created with false identities. Detecting them early is crucial to avoid financial losses, regulatory penalties, and reputational damage.

https://facephi.com/en/mule-account-detection/