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.


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.

Advanced technology to anticipate fraud
Our solutions integrate different security components and are based on key technologies such as:
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:

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: