Logo Gartner®

Facephi has been named a Representative Vendor in the 2024 Gartner® Market Guide for KYC Platforms for Banking

0,99 Fraud

+0 Countries

0% Conversion rate

0% Accuracy rate

  • Prevent fraud

  • Know your customers

  • Automate and reduce costs

  • Proprietary technology

  • Compliance control

  • Easy-to-integrate

  • Know Your Customer

    • Automatic capture of the document’s OCR
    • Validation of internal and international watchlists
    • Connection to government databases
    • Receipt reading
    • Electronic signature
  • New Account Fraud (NAF)

    • Facial, fingerprint, and voice biometrics
    • Behavioral biometrics
    • Passive liveness
    • Assisted / unassisted video onboarding / video recording
  • Autenticación Multifactor (MFA)

    • Multimodal authentication
    • Strong Customer Authentication (SCA)
    • Continuous Adaptive Trust
    • Behavioral biometrics
  • Account TakeOver (ATO)

    • Behavioral biometrics
    • Behavioral analysis
    • Contextual analysis
    • Transaction detection and monitoring
    • Creation of rules and alerts for fraud prevention strategy
    • User / session / transaction scoring

Facilitating access to advanced identity verification solutions from the AWS Cloud 

News
Facephi products are now available on the Amazon Marketplace We strengthened our commitment to accessibility, scalability and efficiency in the integration of our solutions for businesses around th…
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Resultados DHS

Facephi achieves outstanding results in DHS evaluation for the detection of presentation attacks 

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Here at Facephi, we continue to reassert our leadership in digital identity technology with our participation in the RIVTD Track 3 test:Face Liveness Detection, organised by the US Department of Ho…
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Participamos en el 'Concepts and Solutions Report' de Biometrics Institute sobre el futuro de la biometría responsable 

We Contribute to Biometrics Institute’s ‘Concepts and Solutions Report’ on the Future of Responsible Biometrics 

News
Download In a world where digital identity and security are paramount, Facephi continues to lead the conversation on the responsible development of biometrics. Our commitment to innovation and ethi…
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100% digital air travel

100% digital air travel

Report
Transforming the travel experience with Verified Digital Identity
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Facephi se asocia con DIACC

Facephi partners with DIACC to advance trusted identity and verification in the global digital economy 

News
The DIACC brings together private companies, government institutions, and academia to foster collaboration in developing initiatives that enable secure digital interactions across Canada and worldw…
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Digital Identity trends

Key Digital Identity trends to watch in 2025: Innovation and security (part 1) 

Post
As rapid advancements set higher standards for security, trust, and privacy, digital identity adapts to meet these demands. In 2025, breakthroughs in AI, X computing, cybersecurity, and regulatory …
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We partnered with IATA to drive 100% digital air travel 

News
The project, now successfully executed, involved collaboration with Cathay Pacific, Hong Kong International Airport, Tokyo Narita International Airport, Branchspace, NEC, Neoke, Northern Block, and…
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CDE_Greego_EN

GreeGo’s case study

Report
How they helped make Jeju a Smart Island
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