Av. Perfecto Palacio de la Fuente, 6,
03001 Alicante,
Spain
Facephi

Facephi (stock info) is a technology company specializing in anti-fraud, digital identity protection, and verification, offering AI/ML-powered solutions for regulated industries. It combines multi-biometrics, behavioral signals, money mule detection, and orchestration into an end-to-end platform that reduces fraud and friction, accelerates go-live in weeks, and ensures regulatory compliance from day one.
With over a decade of experience in technology development, headquartered in Spain and with subsidiaries in APAC, EMEA, and LATAM, the company serves clients in more than 30 countries worldwide, providing innovative solutions that address security challenges in an ever-evolving digital environment.
Facephi Biometrics News
FacePhi secures €4M to provide biometrics to global fintech markets
FacePhi has secured €4 million (US$4.4 million) in funding from Swiss investment company Nice&Green to boost adoption of the company’s…
| Sep 6, 2019 | Finger vein recognition and government programs top this week’s biometrics and digital ID newsLess common biometrics like finger vein and hand geometry recognition made more top headlines than usual this week, and governments… |
| Sep 3, 2019 | Biometric options expanding as KYC compliance cost reaches €50M a yearDigitizing identity verification with biometrics and other technologies could save a typical bank €10 million (US$11 million) a year according… |
| Aug 2, 2019 | Argentina hot for FacePhi biometrics as Banco del Sol deploys SelphIDFacePhi continues to expand its presence in Argentina with this week’s announcement that Banco del Sol will deploy its SelphID… |
| Jul 26, 2019 | FacePhi increases Latin America presence with BCP deploying SelphID facial biometricsSpanish biometrics company FacePhi announced today its first contract win in Peru as BCP (Banco de Crédito del Perú) will… |
| Jul 1, 2019 | Banco Bolivariano selects FacePhi biometric digital onboarding technologySpanish biometrics company FacePhi announced today that Banco Bolivariano will deploy its SelphID facial recognition solution to enable clients to… |
| Jun 7, 2019 | FacePhi biometric recognition technology selected by Banco General de PanamáSpanish biometrics company FacePhi announced today that Banco General de Panamá will deploy its SelphID facial recognition solution to enable… |
| May 29, 2019 | FacePhi targets Asia-Pacific region with subsidiary in South KoreaAlicante, Spain-based FacePhi has launched FacePhi APAC in South Korea in the city of Pangyo, very close to Seoul and… |
| Apr 30, 2019 | FacePhi confirms record net revenue for fiscal 2018 on international financial sector winsFacePhi has closed its 2018 fiscal year with a turnover increase from 2017 of 66 percent for its facial recognition… |
| Apr 10, 2019 | FacePhi biometric identification technology selected by Banco Supervielle in ArgentinaFacePhi continues to build its presence in Argentina with a new deal with Banco Supervielle, the seventh largest private bank… |
| Apr 1, 2019 | HSBC Uruguay deploys FacePhi biometric identification technologyFacePhi has announced a new partnership with HSBC Uruguay, a subsidiary of the HSBC Group, one of the world’s largest… |
| Feb 14, 2019 | FacePhi and Fujitsu technology deployed in new CaixaBank facial recognition ATMsSpanish financial services company CaixaBank has introduced ATM withdrawals using facial recognition. CaixaBank collaborated with technology partners FacePhi and Fujitsu… |
| Jan 19, 2019 | FacePhi previews major gains in revenues and net profit from biometric banking servicesFacePhi has announced estimated licensing revenues for its facial biometric services for banks to €4.48 ($5.09) million for 2018, an… |
| Nov 27, 2018 | Banco Nación credit subsidiary Garantizar to deploy FacePhi biometric technologyFacePhi announced today that Garantizar, a credit subsidiary of Argentina’s Banco Nación, will deploy SelphID biometric technology to enable secure… |
| Oct 22, 2018 | ID R&D voice biometrics selected for FacePhi’s new mobile security solutionFacePhi has selected IDVoice by ID R&D to be integrated into its new mobile security solution inPhinite, making ID R&D’s… |
| Oct 12, 2018 | FacePhi to launch multi-biometric onboarding and authentication system for banksFacePhi will unveil a banking authentication product which combines facial, optical, fingerprint, signature, and voice recognition to provide what the… |
| Aug 22, 2018 | Bantotal to integrate FacePhi facial recognition tech into its productsFacePhi has signed an agreement with Bantotal, a software developer for financial institutions, that will see Banotal integrate FacePhi’s facial… |
| Apr 23, 2018 | FacePhi wins contract with Banco Macro in ArgentinaBanco Macro in Argentina has selected the FacePhi digital onboarding solution to verify documents and the user’s identity, and to… |
| Feb 1, 2018 | Biometrics industry stocks this weekIt had to happen sooner or later. Stock markets have churned out a year’s worth of advances in a month…. |
| Jan 16, 2018 | FacePhi exceeds forecasts, reports 307% jump in profitsWith 21 banks now using its software and services, Spanish facial recognition firm FacePhi is reporting a 307 percent jump… |
Brand Focus: Facephi
Keep rapid digitization in context to adapt effectively
A period of rapid change for businesses across practically all sectors with forced digitization has led to organizations reassessing how…
