TAGS
Financial Crime, Money Laundering, AML, Identity Resolution, Compliance, KYC, Conformity, Data, Fraud, Financial Services
Financial Crime, Money Laundering, AML, Identity Resolution, Compliance, KYC, Conformity, Data, Fraud, Financial Services
In the context of KYC screening processes, Facepoint maintain a worldwide image database of "people of interest", and offers a real-time risk mitigation solution thanks to cutting-edge image analysis. The breakthrough solution developed by Facepoint consists of replacing text with image, in order to disambiguate traditional text-based identification and massively reduce false positive rates.
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