FacePhi (Sensity AI)

FacePhi is a technology company specializing in digital identity verification, fraud prevention, and regulatory compliance solutions. They offer AI/ML-powered end-to-end platforms that combine multi-biometrics, behavioral signals, money mule detection, and orchestration to reduce fraud and friction, accelerate go-live, and ensure regulatory compliance. Headquartered in Spain with global subsidiaries, FacePhi focuses on ethical data management and preventing identity theft through passive liveness, deepfake, and fraudulent document detection.

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Vendor Details

Delivering digital identity solutions that seamlessly integrate security, fraud prevention, and compliance within an intelligent ecosystem for secure, accurate online interactions.

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Pillar
Trends & Foresight
Primary SITech Category
Misinformation / Disinformation Intelligence
2nd SubCat
Risk & Reputation Intelligence
3rd SubCat
Tech Category
Biometric (facial, fingerprint, voice, behavioral), AI/ML, Deep Learning, OCR, Blockchain Technology, Decentralized Digital Identity.
Data Coverage
Behavioral & Intent Data
Consumer & Demographic (B2C) Data
Financial & Market Data
Data Sources
No items found.
AI/GenAI Type
Computer Vision AI (Image & Video)
Predictive AI & Analytics
Geographic Coverage
Global / Worldwide
Specialized Industries
No items found.
HQ Location
Europe

Company Info

FacePhi is a technology company specializing in digital identity verification, fraud prevention, and regulatory compliance solutions. They offer AI/ML-powered end-to-end platforms that combine multi-biometrics, behavioral signals, money mule detection, and orchestration to reduce fraud and friction, accelerate go-live, and ensure regulatory compliance. Headquartered in Spain with global subsidiaries, FacePhi focuses on ethical data management and preventing identity theft through passive liveness, deepfake, and fraudulent document detection.