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CIUDAD DE MÉXICO, March 05, 2026 (GLOBE NEWSWIRE) -- Mantenerse en el estatus de cumplimiento del GAFI es, para México, un objetivo tan exigente como estratégico. Las sanciones de FinCEN del...
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Facephi, experts in digital identity and fraud prevention in regulated environments, provides a Regulatory Compliance Pocket Guide for the financial sector
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Facephi and Huenei Forge Strategic Alliance to Strengthen Digital Identity Solutions in Latin America and the United States Huenei IT Services is a software developer with 30+ years in Latin America,...
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Facephi Enters the Japanese Identity and Fraud-Prevention Market via Hancom
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Facephi Ranks No. 1 in Biometric & Document Authentication Capabilities in the Identity Platform Category by The Prism Project #1 in Biometric & Document Authentication Capabilities within...
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Facephi Reports Solid 1H25 Results, Expects Strong Acceleration in 2H25, and Provides 2025–2026 Financial Guidance Positive Free Cash Flow (+€0,01 mm) over the last 12 months in terms of constant...
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Facephi Unveils its Fraud Intelligence Report 2025: “Identity at Risk” Cybercrime is projected to cost US$10.5 trillion annually by 20251.Identity theft accounted for 47% of reported financial fraud...
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Facephi to Report First Half 2025 Financial Results on October 30, 2025 Alicante, October 7, 2025 - Facephi Biometría, SA (BME Growth: FACE; Euronext Growth Paris: ALPHI) (“Facephi” or the...
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DUBAI, United Arab Emirates and ALICANTE, Spain, Sept. 30, 2025 (GLOBE NEWSWIRE) -- Eastnets, líder mundial en cumplimiento normativo y seguridad en pagos, y Facephi, referente español en...
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Eastnets and Facephi forge strategic alliance to create comprehensive global fraud defense ecosystem
Eastnets and Facephi forge strategic alliance to create comprehensive global fraud defense ecosystem