Fraud Intelligence Report 2025
Challenges, Risks, and Opportunities in the Fight Against Fraud
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Reports
White papers & guides
Facephi Advanced Injection Defence
Advanced technology for fraud and identity theft detection
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White papers & guides
Silent fraud in Gaming
How to stay ahead with Mule Account Detection and Behavioural Biometrics
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White papers & guides
Facephi’s anti-fraud technology guide for financial services
Smart solutions, global compliance, and proactive detection for a safer financial ecosystem
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White papers & guides
Benefits of Intelligent Mule Account Detection
This reports lacks a description.
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White papers & guides
Proactive detection of mule accounts: protect your financial ecosystem
This reports lacks a description.
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White papers & guides
Security levels for comprehensive protection
Continuous evolution against digital fraud
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White papers & guides
100% digital air travel
Transforming the travel experience with Verified Digital Identity
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White papers & guides
The guide to protecting your platform against identity fraud
Strengthen your users' digital security
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White papers & guides
Open Banking: Authentication with Digital Identities
This reports lacks a description.
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White papers & guides
Secure funds withdrawal with identity verification
Combat fraud and money laundering in fund withdrawals with Digital Identity Verification
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White papers & guides
Security and ethicsin Digital Identity
Security, best practice, inclusive technology
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White papers & guides
European Artificial Intelligence Regulation
What happens to digital identity verification solutions after the adoption of the European Artificial Intelligence Regulation?
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White papers & guides
Digital Identity Verification (IDV) for crypto-asset service providers
Digital Identity Verification (IDV) is becoming a must-have technology in the financial market.
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Case studies
Banrural case study
We transform Banrural's banking experience
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White papers & guides
Continuous Adaptive Trust: The evolution of Zero trust
Provide continuous risk assessment as it pertains to users, devices, applications, data, and workloads.
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White papers & guides
Facephi ranked at the top of NIST’s Face Analysis Technology Evaluation
Exceptional results that position us among the elite in anti-spoofing systems.
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White papers & guides
A Guide to Passwordless Authentication
Transitioning to a Secure and Seamless Digital Future.
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White papers & guides
Navigating Security and Regulations in Digital Wallets
Insights into the evolving world of digital wallets and the critical role of biometrics.
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White papers & guides
Biometrics: Safety, ethics and inclusive use
Responsible and respectful biometrics for a fairer future.
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White papers & guides
Reduce fraud and improve the user experience with passive liveness
A complex combination of techniques with the aim of optimising the identity verification process.
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Outstanding medical care thanks to biometrics
Protects sensitive information and makes tedious processes easier
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White papers & guides
Agile onboarding in crypto and fintech
Exploring the Importance of agile onboarding and how biometrics can facilitate this.
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Case studies
GreeGo’s case study
How they helped make Jeju a Smart Island
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White papers & guides
Empowering digital inclusion through biometric technology
Implementing inclusive design from the start
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White papers & guides
Why is multi-factor authentication the safest option?
An extra layer of security
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White papers & guides
A guide to fraud management
A thorough examination of the advantages and applications in managing risk and preventing fraud in different industries.
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White papers & guides
Biometrics in crypto – the key to security, trust and customer confidence
Find out why crypto companies should leverage biometric technology for future growth.
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Case studies
WiBLE case study
Streamlining Shared Mobility with Biometric Identity Verification
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White papers & guides
Customer experience essentials for onboarding and authentication
Customer experience essentials for onboarding and authentication
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White papers & guides
Identity verification in online gambling
Download our guide to identity verification in online gambling
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Case studies
Case study of Banco Industrial
How they became a technological benchmark within the banking sector
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Take care of your biometric information
Protection against all types of fraudulent attacks
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Case studies
Coinone case study
How authentication makes cryptocurrency transactions more secure for both user and exchanger.
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White papers & guides
Our data can be ours
Decentralised data puts the user in control. It's time for SSI.
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Biometrics for crypto – building security and customer confidence
Biometric technology enables crypto exchanges to mitigate fraud.
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White papers & guides
Overcoming pension challenges with biometric solution
Learn about the main challenges pension providers face and how biometric technology can address them.
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White papers & guides
Accompany the algorithm to minimise bias
How to develop a human algorithm
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Case studies
Case study – Namutek
Reducing frictions through digitisation
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White papers & guides
Achieving better AML and KYC with modern biometrics
Meet regulatory requirements and offer superior customer experience.
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Case studies
Afrilight case study
Remote pension collection app with biometrics
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White papers & guides
Which digital identity provider should I trust?
The essentials to shield your security
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White papers & guides
Facephi Digital Onboarding – KYC regulation compatibility study
The importance of compliance with regulations
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Case studies
Case study – Cencosud Scotiabank
This reports lacks a description.
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Apply for your card from your sofa
The process can be convenient
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Biometrics, and what it can do for you
There are so many advantages that we’ve had to choose
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Protect your purchase with biometric technology
For you and your consumer
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Biometrics: the future of safe and efficient air travel
Know your passengers with digital verification
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Case studies
Case study – Supervielle Bank
Digital onboarding, a technological transformation
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Case studies
Banco del Pacífico case study
New alternatives for geolocation conflicts
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