A look at the companies demoing at FinovateWest Digital on November 23 through 25, 2020. Register today and save your spot.
Facepoint‘s Biometric ID is used for the special case of sanctions, high risk, and anti-money laundering.
- Drastically cuts false positives, speeding onboarding and saving money
- Overcomes false identification, lowering risk to the bank
- Identifies unnamed sanctioned criminals
Why it’s great
While traditional KYC methods create 99% false positives, Biometric ID resolves most of these instantly and with near-100% certainty.
James Barringer, Regional Director of North America
A former US Navy Officer, Barringer is a 25-year veteran of financial data and a 10-year veteran of AML/KYC/CDD. Jim represents Facepoint to financial institutions in the Americas.
John Lloyd, Senior Consultant SME AML/CTF Systems
A former US Army Officer, Lloyd did a full career in the NYPD as a financial crime detective and identity technologist. John represents Facepoint to law enforcement, intelligence, and government.