Skip to content

Fraud Intelligence Report: Discover how digital fraud is evolving and protect your customers’ identities

Download the guide
  • Documentation
  • Help desk
  • Changelog

Facephi – EN | Specialists in the protection and verification of identity through technological solutions that create more secure, accessible and fraud free.

  • ES - Español
  • FR - Français
  • PT - Português
  • Products
      • Products
      • Facephi Authentication
        Authenticates users through multibiometric technology and prevents unauthorised access.
      • Facephi Onboarding
        Verify the identity of users remotely
      • Facephi IDV Suite
        Your entire identity verification, orchestrated in one place
      • Behavioural Analytics
        Prevents fraud by analyzing behavioral signals and context
      • Mule Account Detection
        Identifies and classifies mule accounts, preventing financial fraud and money laundering
      • Teseo Identity Wallet
        Verified, secure and 100% fraud-free digital identities
      • Solutions
      • Know Your Custumer (KYC)
        Identity verification solutions designed for fraud prevention and regulatory compliance
      • Multi-Factor Authentication (MFA)
        Add a security layer against unauthorised access
      • Know Your Passenger (KYP)
        Validates passenger identity, enhancing the travel experience and preventing fraud
      • Anti-fraud solutions
        Detects fraudulent activities, including deepfakes, presentation attacks, injection and other methods.
      • Injection Attack Defence
        Advanced Injection Attack Defense for Digital Identity Verification
  • Industries
      • Banking
        Verifies customer identity in compliance with regulations
      • Fintech
        Verifications that protect the platform and comply with regulations
      • Crypto
        Reinforces the security of operations by verifying users
      • Insurance
        Verify the data of new policyholders to avoid risks
      • Online Gaming & Gambling
        Ensure your players are who they say they are
      • Hospitality
        Verification of the identity of your guests
      • Shared mobility
        Verifies identity to ensure security and reliability of the service
      • Government
        Authenticates documents and identities for improved security
      • Telcos
        Account creation and contract management protecting users
      • Health
        Access to history and services without the need to remember passwords
      • Travel
        Identity verification from ticket purchase to boarding
      • Pasajera en un aeropuerto consultando en el móvil la tarjeta de embarque

        Airlines

        Improve the passenger and employee experience by verifying their identity from ticket purchase to boarding.

        More info
  • Compliance
      • Lead in Compliance
      • Solutions by product
      • KYC & Digital onboarding
      • AML & Sanctions screening
      • Transaction & Fraud
      • Solutions by Industry
      • Banking
      • Neobanks & Fintech
      • Crypto
      • PSPs
      • Territory-based solutions
      • Europe
      • LATAM
      • MENA
      • NORAM
      • Canada
      • South Africa
      • United Arab Emirates
      • Internal information system
      • Reporting channel
      • Young woman in the foreground holding a folder. In the background, four more people are blurred.

        Trust Center

        Maximum security and maximum recognition

        Visit the Trust Center
  • Resources
      • Fraud Intelligence
        Intelligence to lead change
      • Compliance
        Clarity to stay compliant with confidence
      • Technology
        Technology that drives innovation
      • Trends & Innovation
        Keys to anticipating the future
      • Customer Stories
        Real stories. Measurable results
      • Events
        Connections that create value
      • Many screens of Observatory and a user browsing throw them

        Observatory

        Insights, trends and analysis to stay ahead of industry challenges

        Access the Observatory
  • Company
      • About us
      • About Facephi
        Get to know who we are and how we work to transform the future.
      • News
        Stay up to date with our latest news and important announcements.
      • Join the team
        Become part of an innovative team and explore our career opportunities!
      • Conect
      • Partners community
        Collaborate with us and let’s grow together in a network of trust.
      • Customer experience
      • Customer Support Center
        Support, answers and personalized help when you need it most.
      • Chat
        Contact our technical team to resolve your issues instantly
InvestorsContact
  • ES - Español
  • FR - Français
  • PT - Português
InvestorsContact
Back to News
News

Bentotal integrates Selphi technology

22 August 2018 | 1 minutes of reading

https://www.campaign-index.com/archive.php?L=LR0tARWE63763GuuXEknvaHQ

Top

Post navigation

PreviousFacePhi in Asia next may. Want to meet us?
NextinPhinite: Facephi’s new product
  • Share in:

Protecting Identity to build the future

Join our newsletter

Stay up to date with the latest news, announcements, and articles.

"*" indicates required fields

This field is for validation purposes and should be left unchanged.
Consent*
This field is hidden when viewing the form

Products

  • Authentication
  • Onboarding
  • Identity Platform
  • Behavioural Analytics
  • Mule Account Detection
  • Teseo Identity Wallet

Industries

  • Banking
  • Fintech
  • Crypto
  • Insurance
  • Gaming & Gambling
  • Aviation
  • Hospitality
  • Shared mobility
  • Government
  • Telcos
  • Health

Solutions

  • User verification (KYC)
  • Multi-Factor Authentication (MFA)
  • Passenger Verification (KYP)
  • Anti-fraud solutions
  • Injection Attack Defence

Use cases

  • New user registration
  • Documentary verification
  • Fraud detection
  • Age verification
  • Password recovery
  • AML Screening
  • Withdrawal of funds
  • Multibiometric authentication

Resources

  • Fraud Intelligence
  • Compliance
  • Technology
  • Trends & Innovation
  • Customer Stories
  • Events
  • News

Company

  • About Facephi
  • Contact
  • Join the team
  • Partners community
  • Customer Support Center
  • Investors
Logos FEDER & IVACE
Digitalise - CV Remote Working Project. Thanks to FEDER and IVACE, the organization has adapted to a production model that minimises dependencies on face-to-face activities and allows the integration of new talent from multiple universities in the Valencian Community.

Facephi HQ

Avenida Perfecto Palacio de la Fuente, 6, 03001 Alicante (Alacant)

Email: [email protected]

Phone: +(34) 965 108 008

View location on a Google map

  • Legal Notice
  • Privacy policy
  • Security policy
  • Compliance
  • Cookies policy
  • Reporting channel

© 2026 Facephi SA. All rights reserved

Request a demo

Fill out the form below and one of our specialists will contact you to schedule a personalized demo.

"*" indicates required fields

This field is for validation purposes and should be left unchanged.
Consent*
By registering I expressly consent that Facephi may use my personal data to send commercial and marketing communications as described in its "Privacy Policy"
This field is hidden when viewing the form
This field is hidden when viewing the form
This field is hidden when viewing the form
This field is hidden when viewing the form
This field is hidden when viewing the form
This field is hidden when viewing the form
This field is hidden when viewing the form
This field is hidden when viewing the form
This field is hidden when viewing the form
This field is hidden when viewing the form
This field is hidden when viewing the form
This field is hidden when viewing the form

Your data is safe. We do not share your information with third parties.

Facephi Facephi Identity Platform Onboarding Authentication UX Consultancy Facephi Builder Facephi Central Services Fraud Intelligence Platform Identity Fabric KYB Platform Teseo Identity Wallet IDV Suite Cuentas Mula Behavioural Biometrics Linkedin YouTube X Facebook
Secret Link