Compliance gaps cost real money – in your market, this year.
Don’t let regional regulations become financial liabilities. Our data-centric platform predicts and prevents fraud before it impacts your bottom line.
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Built on 20 years of European regulatory heritage.
Compliant with GDPR, ISO 27001.
>$638M
in reported fraud losses (2024)
>20,000M MXN
estimated losses from cyber fraud (2024)
R2.72B
actual losses reported (2024)
Compliance built for the world’s most demanding regulatory environments
Facephi’s compliance technology stack has been meticulously crafted in the European Union’s strictest regulatory landscape, delivering fully compliant solutions for banking, fintech, and crypto institutions navigating complex AML, KYC, and fraud prevention mandates.
Key Differentiators
Adaptive Intelligence
While the market offers various compliance solutions, the critical differentiator is adaptability. Our self-learning AI continuously evolves to stay current with emerging fraud schemes without constant manual updates.
EU-Crafted Excellence
Facephi solutions designed to fully meet demanding regulatory environment, with a strong focus on staying aligned with evolving frameworks and adjustments, guided by FATF recommendations and the shared goal of combating financial crime.
Comprehensive coverage
Integrated technology stack addressing every critical compliance domain: digital identity verification, KYC automation, transaction monitoring, sanctions screening, beneficial ownership verification, and fraud prevention.
Audit-ready transparency
Explainable AI with comprehensive audit trails, timestamped verification records, and automated regulatory reporting that simplify audits and reduce workload on compliance teams.
Technology architecture
Built for Compliance by Design
Proven Impact
Transforming Compliance Operations
Performance Metrics
Uncover sophisticated money laundering networks legacy systems overlook
Free compliance teams to focus on genuine threats
Real-time monitoring stops fraud before assets disappear
Reduce financial losses, operational inefficiencies, and regulatory fines at scale
Why Facephi
Leading Financial Institutions choose Facephi because:
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Crafted in European Union
Operating in the world’s strictest regulatory environment with fully compliant products designed to align with global standards
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Easier Life for Compliance Auditors
Comprehensive documentation, explainable AI decision trails, and automated regulatory reporting accelerate audits and inspections
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Continuous Innovation
Self-learning AI continuously evolves, adapting to emerging fraud tactics. Our solutions are designed to evolve with current schemes and regulatory changes, ensuring robust and up-to-date defenses
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Cross-Industry Expertise
Proven implementations across banking, fintech, crypto, gaming, e-commerce with vertical-specific compliance configurations