FACEPOINT

FACEPOINT was originally created in response to the overwhelming tasks at hand for regulated entities to counteract the risk of money laundering, terrorism financing, corruption, and other financial crimes. FACEPOINT offers an alternative to name screening that consists of biometrically comparing the client photo against its proprietary picture library to disambiguate textual results, identify true positives and reduce false positives... FACEPOINT was created in Paris in 2017 and is managed by 4 seasoned Compliance & Data professionals and employs 70 people... FACEPOINT‘s proprietary database incorporates vast amounts of intelligence data and images, all of which are sorted, de-duplicated, qualified and tagged to transform them into usable and actionable intelligence data. Combined with state-of-the-art biometric technology, FACEPOINT's service supersedes conventional alphanumeric matching offering greater precision and speed in the identification of persons of interest such as..

VAT numbers: FR 22 424 761 419

Primary location: Roubaix France