Identity and Fraud Prevention for Regulated Banking
Every identity gap is an opportunity for fraud
We unify identity, risk, and AML compliance in a single platform, providing continuous visibility into every customer at every moment.
Independent Certifications
More than 150 banks in 30+ countries trust Facephi
Banking Fraud Prevention
Banking fraud is redefining digital identity
Banking fraud is no longer driven by isolated attacks or stolen credentials alone. It is evolving through AI-powered techniques, compromised devices, and coordinated networks that exploit trust throughout the entire digital identity lifecycle.
Today, banks face:
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Deepfakes and AI-driven fraud
Making impersonation detection increasingly difficult.
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Fragmented systems and point-in-time controls
Forcing teams to manually rebuild context across multiple technology stacks.
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Fragmented systems and point-in-time controls
Forcing teams to manually rebuild context across multiple technology stacks.
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Increased regulatory pressure
Requiring robust controls and auditable evidence.
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.
Looking for a comprehensive identity solution for banking?
Protect your bank’s entire identity lifecycle
A 30-minute demo based on your real use cases. No commitment required.
No commitment · 30-minute demo
Regulatory Compliance for Banking
Audited against the standards your regulator requires
We don’t audit ourselves. Independent organizations already recognized by your compliance team validate every algorithm and operational control.
iBeta L1 + L2
The only provider in the industry with PAD certification for both facial matching and passive liveness detection. ISO 30107-3.
NIST FATE
Public evaluation by the National Institute of Standards and Technology for facial biometrics on a global scale.
ISO 27001
Management system audited under the international information security standard.
SOC 2 Type 2
AICPA audit covering security, availability, processing integrity, confidentiality, and privacy.
GDPR
Compliance with the European General Data Protection Regulation.
ISO 30107-3
The global standard for evaluating biometric system resilience against presentation attacks and spoofing.
Recognized by the analysts covering the industry
When your compliance team or CISO consults Gartner, Everest, or Liminal regarding fraud and digital identity, they find Facephi in their reports.
How have our customers achieved success?
Banking Success Stories
Let’s Talk
Complete the form and our team will contact you as soon as possible to understand your needs and provide the best digital identity solution for your bank.
