Company intelligence
Facephi
Global leader in digital identity and end-to-end fraud prevention
About Facephi
Facephi is a technology company specializing in digital identity verification, fraud prevention, and regulatory compliance solutions. It delivers an AI/ML-powered Identity & Anti-Fraud platform that provides a comprehensive 360° end-to-end approach to digital protection. Renowned for its strong focus on security and data integrity, Facephi develops solutions that make digital processes safer, more accessible, and fraud-free. Its technologies help prevent identity theft while ensuring the ethical management and protection of personal data. With over a decade of experience in developing technologies aimed at safeguarding digital identity, Facephi is headquartered in Spain, with subsidiaries in APAC, EMEA, and LATAM. The company serves the needs of clients across 30+ countries, delivering innovative solutions that address security challenges in an ever-evolving digital landscape.
Verified activity
Signals from Facephi
5 published signals
Presence & Recognition
Facephi organized and evaluated the third edition of the international document fraud detection competition held as part of IJCB 2026, together with Hochschule Darmstadt (h-da) and Fraunhofer IGD.
Reported by Facephi
Presence & Recognition
Facephi is attending Seamless Africa 2026 in Johannesburg from September 8 to 9, 2026, to shape digital commerce for banking, payments, and fintech leaders.
Reported by Facephi
Legal & Regulatory
Facephi reported three cases closed by police in Argentina, Spain, and Colombia, all involving initial identity verification that failed after the money moved.
Reported by Facephi
Products & Services
Facephi reduced commission fraud by 80% on OxiaCore Project Corporation's iGaming platform using its technology.
Reported by Facephi
Presence & Recognition
Facephi team is attending the Deepfake Summit in the USA, Global Digital Collaboration Conference in Switzerland, Seamless Africa in South Africa, Unisys Client Connect in Colombia, Money20/20 Middle East in Saudi Arabia, Latam Fintech Market in Colombia, and Seamless Middle East in the UAE.
Reported by Facephi