Finovate Demo
Video Archives

Sorry, this video is not available.

Presenter Profile:

How they describe themselves: Facepoint is the first provider of biometric facial identification of:

1) Sanctions

2) Politically Exposed Persons

3) Persons of Interest – Organized Crime,  Terrorists, Fraudsters, Money Launderers, Human and Wildlife Traffickers.

Utilizing the same biometric technology used by the FBI and Interpol, Facepoint slashes the  wasted time and money spent resolving AML/Sanctions/KYC  false positives, speeds onboarding, overcomes  false ID and dramatically improves detection of high risk.

How they describe their product/innovation: Facepoint – no-name screening: With face-only ID process, Facepoint instantly matches persons to OFAC and similar high risk watchlists. Dramatically slashes false-positives. Identifies high risk persons to confidence levels unmatched by text-based systems. Facepoint data is researched and curated by a team of 60 AML/Biometric identity experts.  AI applied is the IDEMIA MBSS system, also used by the FBI, Interpol & Department of State. MBSS has been repeatedly evaluated and approved by the US National Institute of Science and Technology.

Product distribution strategy: Direct to Business (B2B), through financial institutions, through other fintech companies and platforms, licensed

Contacts

Bus. Dev.: James Barringer, Regional Director & Senior Bus. Dev. Manager, jbarringer@facepoint.co, 609-937-7760
Press: Damien Martinez, CEO, dmartinez@facepoint.co