Facephi
At Facephi, we deliver digital identity solutions that seamlessly integrate security, fraud prevention, and compliance within an intelligent ecosystem.
Facephi Profile
Facephi is a trusted AI-driven technology provider with deep expertise in high‑assurance digital identity, delivering solutions that create tangible value for travel ecosystems. Its role as a contributor to the IATA Strategic Partnerships’ Proofs of Concept reinforces Facephi’s positioning as a reference player in Identity Verification (IDV) and Strong Customer Authentication (SCA).
At the event, the company will present its AI/ML‑powered Identity & Anti‑Fraud solution, designed to help airlines, airports, and travel partners streamline passenger interactions while strengthening security and regulatory compliance.
With more than a decade of experience and a global footprint across APAC, EMEA, and LATAM, Facephi works with organizations in 30+ countries to address emerging security needs. Its participation in APEX FTE EMEA highlights the company’s dedication to driving safer and more accessible digital travel experiences
FTE event participation
- FTE EMEA 2026
Latest Facephi News
Regulatory pressure is constantly growing. Oracle reported that U.S. banks spend around $25 billion per year on AML processes, and global non-compliance fines exceeded $6...
21 April 2026 | 8:09 am
The digitalization of financial services, the growth of fintechs, and the increasing sophistication of fraud have turned KYC (Know Your Customer) compliance solutions into a...
15 April 2026 | 3:08 pm
The explosive recovery of air traffic and the pressure to maximize airport efficiency demand a rethink of how passengers are identified. IATA estimates that international...
14 April 2026 | 2:55 pm
In this article, José Israel Castro, Identity Solutions Senior Manager North America & CentralAmerica, reflects on how digital identity is becoming the trust layer of...
9 April 2026 | 8:35 am
What’s being discussed on the first social network exclusively for AIs regarding identity fraud—and why the most revealing clue is the platform itself. La entrada...
8 April 2026 | 3:16 pm
The latest INTERPOL report highlights a 54% increase in fraud-related notifications between 2024 and 2025, with more than 1,500 transnational cases investigated and at least $1.1 billion in illicit assets tracked. These figures reflect only part of the problem and point to one of the key financial fraud trends globally: a sustained rise in fraud that is becoming increasingly sophisticated and impactful across financial systems. In this new landscape, the ability of financial institutions to strengthen their fraud prevention strategies and digital identity verification has become a critical factor in maintaining security and trust in the financial ecosystem. Financial fraud is evolving into an industrial model INTERPOL identifies a key shift: fraud has moved from being opportunistic to operating as a...
8 April 2026 | 12:05 pm
Identity fraud is no longer limited to isolated phishing scams or weak passwords. Today’s cybercriminals deploy increasingly sophisticated, multi-layered attacks — from deepfake videos and...
2 April 2026 | 7:59 am
South Africa is at a critical point in its digital transformation. Banks, fintechs and other accountable institutions are rapidly expanding online onboarding and mobile services....
30 March 2026 | 9:37 am
The Central Bank of the UAE has set March 31, 2026 as the hard deadline to eliminate SMS and email OTPs across all licensed financial...
25 March 2026 | 12:25 pm
