Alicante, July 15, 2026. — A deepfake can be generated in seconds, a synthetic identity can be mass-produced, and fraud is moving faster than the information available to stop it. According to INTERPOL’s March 2026 Global Financial Fraud Threat Assessment, financial fraud ranks among the world’s top five criminal threats, with one estimate placing global losses in 2025 at US$442 billion. Today, the real problem lies in the gap between what is happening and what people are able to understand in time.
With this premise, Facephi Observatory is born: an initiative by Facephi, a technology company specializing in digital identity and fraud prevention, created to share the knowledge that until now remained within the company and turn it into useful intelligence.
Knowledge from those who build and experience technology
Within Facephi, more than 300 specialists work every day. Facephi Observatory opens this internal expertise to the outside world as an information-based anti-fraud intelligence tool: analysis, data and opinions from the people who build and experience technology from within.
Rather than offering a reactive chronicle, it is designed as a space for anticipatory intelligence: analyzing regulations before they become mandatory and mapping threats before they make headlines, including biometrics, applied AI, fraud and other topics.
“At a time of technological acceleration, paradigm shifts and powerful tools within fraudsters’ reach, anticipation is no longer an advantage: it is a necessity. And anticipation starts with being informed,” says Mariona Campmany, CMO of Facephi. “That is why Facephi Observatory is not just another source: it is knowledge transformed into useful intelligence.”
Facephi Observatory is designed for customers, industry peers, journalists, students, techies and anyone who needs to understand where the new digital world is heading.
Facephi Observatory is now live and available on its website, in Spanish and English.