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

Advanced prevention and detection to protect your business

Anti-fraud solutions 

With artificial intelligence, advanced biometric technology and behavioural analysis, our anti-fraud solutions help to detect and mitigate threats in real time, continuously adapting to new risks without compromising user experience or operational efficiency.

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Intelligent protection

Fraud evolves, your defence too

Fraud tactics are becoming increasingly sophisticated, but so is the technology to combat them. Facephi deploys machine learning, biometrics and contextual analysis to identify suspicious operations and distinguish legitimate users from fraudulent attempts.

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Advanced technology to anticipate fraud

Our solutions integrate different security components and are based on key technologies such as:

Behavioural biometrics

Continuously evaluate user interactions to create a unique behavioural profile. Analyse more than 3,000 signals.

Contextual analysis

Evaluate each interaction in context, using AI to analyse and provide an adaptive response to threats and boost security.

Real-time analytics and monitoring

AI and Machine Learning to continuously monitor each interaction. Identify suspicious patterns and anomalies of the user, facilitating proactive decision-making and fraud prevention before they affect your company.

Signals analysis

We combine different verification factors, including facial, voice and fingerprint recognition, to provide a comprehensive defence, which adjusts to new scenarios and improves the accuracy of the system.

Key benefits

Optimise your business performance and security

With our anti-fraud solutions, you get clear advantages that improve both the protection and efficiency of your processes:

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Identify fraud instantly and mitigate risks before they impact your business

Advanced security is naturally integrated, without interrupting the user experience or the smoothness of operations.

Technology aligned with the most demanding international standards (GDPR, AML, KYC), guaranteeing data protection and compliance with global regulations in each transaction

Automate verification processes, cutting costs, improving efficiency and reducing the dependence on manual interventions

Applications in key sectors

Facephi’s anti-fraud solutions are designed to protect a wide range of sectors where identity verification is essential:

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Banking

Verifies the identity of new clients deploying advanced methods, complying with regulations and ensuring that only legitimate people access accounts.
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Insurance

Verifies the personal data of new policyholders in order to ensure compliance with coverage criteria and avoid risks in the issuance of policies.
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Online Gaming & Gambling

Ensures that your players are who they say they are, preventing access to minors and protecting your platform from fraudulent activities.
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Telcos

Ensures account creation and contract management with identity verification, protecting users from identity theft.
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Crypto

Strengthens the security of operations by verifying the identity of users in transactions, exchanges and wallets.
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Aviation

Improves the passenger experience as well as operational efficiency by verifying their identity from ticket purchase to boarding.
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Contact and support

Complete the form and our team will contact you as soon as possible to learn about your needs and offer you the best solution for your business.

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