Winners of the Alfil 2021 Award in the Internationalization Category - Facephi

10 April 202520 May 2025 | 3 minutes of reading

Bank consortiums and pre-fraud detection: the key combination to eliminate money mules

Financial fraud linked to mule accounts has reached alarming levels. According to the UK Financial Conduct Authority, over $40 billion is laundered every week, with only 1% bein[…]

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11 February 2025 | 4 minutes of reading

Know Your Passenger (KYP): redefining identity on travels

Travelling without a physical passport, without endless queues and without having to show documents at each touchpoint is no longer a utopia. Digital transformation on air trave[…]

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11 February 2025 | 4 minutes of reading

Know Your Passenger (KYP): redefining identity on travels

Travelling without a physical passport, without endless queues and without having to show documents at each touchpoint is no longer a utopia. Digital transformation on air trave[…]

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13 March 2025 | 3 minutes of reading

Money mule accounts: how to detect them with AI to prevent financial fraud

The rise of mule accounts in the financial ecosystem Did you know that in 2024 alone, an estimated $3.1 trillion in illicit funds circulated in the United States? Mule accounts[…]

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9 May 202520 May 2025 | 4 minutes of reading

pKYC: the key to continuous and secure identity verification

The evolution of key sectors such as banking, insurance, healthcare, and fintech, among others, has made it clear that identity verification can no longer be a one-time event. I[…]

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15 April 2025 | 3 minutes of reading

Data protection and artificial intelligence in Europe: the major legal challenge of the future

By Ramón Villot Sánchez, Legal & Compliance Director Between the strength of a pioneering regulatory framework and criticisms of excessive bureaucracy The regulation of da[…]

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28 March 2025 | 5 minutes of reading

Security Levels in Facephi Technology

By Federico Imoda Our solutions are designed to provide multiple layers of security that protect against various types of fraud. In the past five years—accelerating particular[…]

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15 May 2025 | 4 minutes of reading

Digital identity: a key to technological sovereignty and cybersecurity in digital economies

Building a secure, interoperable, and resilient Digital Public Infrastructure requires rethinking digital identity—integrating key technologies like biometrics and artificial in[…]

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