Benefits of Intelligent Mule Account Detection
How advanced technology protects financial institutions from fraud
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Facephi has been named a Representative Vendor in the 2024 Gartner® Market Guide for KYC Platforms for Banking
Crypto
Facephi: Cases presented on trends in digital identity and technology.
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Proactive detection of mule accounts: protect your financial ecosystem
Anticipate and prevent fraud and scams before they materialize
Digital Identity Verification (IDV) for crypto-asset service providers
Digital Identity Verification (IDV) is becoming a must-have technology in the financial market.
Continuous Adaptive Trust: The evolution of Zero trust
Provide continuous risk assessment as it pertains to users, devices, applications, data, and workloads.
Facephi ranked at the top of NIST’s Face Analysis Technology Evaluation
Exceptional results that position us among the elite in anti-spoofing systems.
A Guide to Passwordless Authentication
Transitioning to a Secure and Seamless Digital Future.
Navigating Security and Regulations in Digital Wallets
Insights into the evolving world of digital wallets and the critical role of biometrics.
Reduce fraud and improve the user experience with passive liveness
A complex combination of techniques with the aim of optimising the identity verification process.
Agile onboarding in crypto and fintech
Exploring the Importance of agile onboarding and how biometrics can facilitate this.
Empowering digital inclusion through biometric technology
Implementing inclusive design from the start
A guide to fraud management
A thorough examination of the advantages and applications in managing risk and preventing fraud in different industries.
Biometrics in crypto — the key to security, trust and customer confidence
Find out why crypto companies should leverage biometric technology for future growth.
Customer experience essentials for onboarding and authentication
Customer experience essentials for onboarding and authentication
Take care of your biometric information
Protection against all types of fraudulent attacks
Coinone case study
How authentication makes cryptocurrency transactions more secure for both user and exchanger.
Biometrics for crypto – building security and customer confidence
Biometric technology enables crypto exchanges to mitigate fraud.
Achieving better AML and KYC with modern biometrics
Meet regulatory requirements and offer superior customer experience.
Facephi Digital Onboarding – KYC regulation compatibility study
The importance of compliance with regulations
