FACEPOINT

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Facepointโ€™s ambition is to propose a breakthrough-type response to KYC regulatory requirements in the fight against money laundering and the financing of terrorism. The solution developed by Facepoint consists in complementing text with image, in order to disambiguate traditional text-based identification. To achieve this goal, they build up and publish an image library of faces of heightened risk individuals, in full compliance with international regulatory standards. They then leverage it ... with a powerful facial recognition system to boost identity resolution performance. The result of such a unique combination is a massive drop in false alarm rates during customer screening process. Facepointโ€™s database targets individuals associated with major regulatory and reputational risks in the context of the FATF standards, or according to the EU AML Directive. The acquired and fully qualified content originates from open-source web intelligence. Facepoint's state-of-the-art data acquisition, filtering and processing technologies are developed in close collaboration with the French national research center CEA List. They also strongly benefit from the foundersโ€™ long-time expertise in the data science and compliance sectors.

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FACEPOINT

Social Links:

Industry:
Artificial Intelligence FinTech Information Technology Robotics Software

Address:
Paris, Ile-de-France, France

Country:
France

Website Url:
http://www.facepoint.co

Status:
Active

Contact:
+336 37 89 38 33

Email Addresses:
[email protected]

Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Analytics LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager Content Delivery Network Google Universal Analytics


Current Employees Featured

damien-martinez_image

Damien Martinez
Damien Martinez CEO, Founder @ Facepoint
CEO, Founder

Founder


damien-martinez_image

Damien Martinez

Official Site Inspections

http://www.facepoint.co Semrush global rank: 10.08 M Semrush visits lastest month: 50

  • Host name: a20b9ee60132ef283.awsglobalaccelerator.com
  • IP address: 13.248.155.104
  • Location: Seattle United States
  • Latitude: 47.6348
  • Longitude: -122.3451
  • Metro Code: 819
  • Timezone: America/Los_Angeles
  • Postal: 98109

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