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

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

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  • Products
      • Products
      • Facephi Authentication
        Authenticates users through multibiometric technology and prevents unauthorised access.
      • Facephi Onboarding
        Verify the identity of users remotely
      • Facephi IDV
        Your entire identity verification, orchestrated in one place
      • Behavioural Biometrics
        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
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        Trust Center

        Maximum security and maximum recognition

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  • Resources
      • Resources
      • Case studies
        Real stories of clients who achieved great results with us.
      • White papers & guides
        Practical resources to help you move forward with clarity and confidence.
      • Webinars
        Learn from experts in online sessions on key industry topics.
      • News
      • Blog
        Articles with ideas, tips and industry news in one place.
      • News
        Stay up to date with our latest news and important announcements.
      • Events
        Discover upcoming in-person and virtual events to connect and learn.
      • Gartner® logo on a slightly faded blue background

        Hype Cycle™ 2025: How to anticipate financial fraud

        More than $1 trillion was stolen in 2024: learn about the strategies and technologies that help mitigate this according to Gartner®.

        Access the full report
  • Company
      • About us
      • About Facephi
        Get to know who we are and how we work to transform the future.
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        Become part of an innovative team and explore our career opportunities!
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      • Partners community
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      • 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
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News

Bentotal integrates Selphi technology

22 August 2018 | 1 minutes of reading

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

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Products

  • Authentication
  • Onboarding
  • Identity Platform
  • Behavioural Biometrics
  • 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

  • Case studies
  • Blog
  • White papers & guides
  • News
  • Webinars

Company

  • About Facephi
  • Contact
  • Join the team
  • Partners community
  • Customer Support Center
  • Investors
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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.

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