Real-time fraud detection and prevention
Fraud is a constant threat to companies. Traditional verification methods often fail to prevent these attacks, leaving companies exposed to significant losses. Here at Facephi, thanks to the integration of multiple biometric technologies we provide a solid barrier against fraud, proactively protecting companies and optimising their KYC processes.
How it works
Forget false positives and prevent identity fraud on your platform
User registration
Behavioural profile
Anomaly alert
Anti-fraud protection
Providing reliable, fast identity verification
Facilitate secure identity verification procedures for your users while optimising KYC processes. The combination of multiple biometric technologies provides a more complex, secure barrier against fraud.
Your users’ accounts will be protected from threats in real time
Behavioural biometrics, with more than 99% accuracy, analyse threats in real time without interrupting the user. Combine data such as geolocation and patterns to anticipate and prevent fraud.
Main advantages
Benefits of using our technology for fraud detection
Identification of suspicious activities
Using behavioural analytics and machine learning to detect fraud patterns before they occur.
Reduction of financial losses
Implementation of advanced monitoring systems that prevent fraudulent transactions and protect company assets.
Compliance with security regulations
Ensure that operations comply with security and anti-fraud regulations, avoiding sanctions and fines.
Increased customer confidence
Provide a secure environment for users, improving perception and trust in the platform or service.
Optimisation of internal processes
Automation of fraud detection, reducing the manual workload and improving operational efficiency.
Discover our wide range
All-in solutions to find everything you need here
Download the use case and learn how to detect and prevent fraudulent activities before they impact your business
Protect your business with advanced fraud detection technology.
Application sectors
Adapted to all scenarios
