Advanced prevention and detection to protect your business
Anti-fraud software that starts with a verified identity
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. Onboarding is day one. Fraud can happen any other day. Facephi connects identity, behaviour and context so every fraud decision is traceable.
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:
Comprehensive Anti-Fraud Identity Platform
One connected identity. No silos. No gaps.
Every user leaves signals: document, face, device, behavior, payment. Facephi brings them together into a continuous identity and delivers a risk decision at every stage of the journey.
Deployment Sovereignty
Within your infrastructure and aligned with your regulatory requirements.
Verification
Identity verification
Verify who accesses and operates (biometrics, document verification, and liveness detection) without compromising security or user experience.
Session
Behavioral Intelligence
Analyze user behavior patterns in every interaction to prevent identity impersonation.
Account
Account risk
Detect mule accounts and identify money laundering networks before funds are moved.
Transaction
AML & Transaction Monitoring
Monitor every transaction in real time, with explainable and auditable evidence from onboarding onward.
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:
Frequently asked questions about anti-fraud software
Anti-fraud software detects and blocks fraudulent activity, such as identity impersonation, account takeover or fake accounts, before it causes losses. Facephi’s approach starts with a verified identity and connects it with behaviour and context, so each decision has the information needed to tell a legitimate customer from an impostor.
Check four points: whether detection starts from a verified identity or only from isolated events; whether it detects deepfakes and injection attacks, with independent certification; whether every decision is traceable for audits; and whether it works with your existing stack and can be deployed on your own infrastructure.
When an attacker operates with correct credentials, access can look normal. Analysing behaviour and session context (device, network, location, time and interaction patterns) helps detect that the person operating is not necessarily the legitimate user.
Passive liveness confirms that a real person is present, and injection attack detection identifies virtual cameras and manipulated video streams sent into the capture flow. Facephi’s protection is certified by iBeta at Levels 1 and 2.
Yes. Facephi integrates through APIs and SDKs with the systems you already use, so you can add identity-based fraud detection alongside your current tools.
It can be deployed as SaaS or on-premise, on your own infrastructure, so you keep full control over your data.