Facephi
As a Global Player, Facephi is reshaping the future of Digital Identity
283 employees · est. 2012 · Spain
fraud.com
Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer's digital journey.
34 employees · est. 2022 · London, United Kingdom
Facephi is the older company (2012 vs 2022); Facephi is the larger of the two.
Side-by-Side Comparison
| Metric | Facephi | fraud.com |
|---|---|---|
| Founded | ||
| Founded | 2012 older | 2022 |
| Headquarters | ||
| Headquarters | Spain | London, United Kingdom |
| Employees | ||
| Employees | 283 larger | 34 |
| Industry | ||
| Industry | Analytics, Computer Vision, Mobile | Analytics, Big Data |
| Funding Stage | ||
| Funding Stage | Post Ipo Equity | Seed |
| Total Funding | ||
| Total Funding | $47.74M | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 7 | 1 |
| Services | ||
| Services | Not tracked yet | Cloud KYC / KYB, Cloud Transaction Monitoring, Fraud Malware Prevention, Application Fraud Detection, Pro AML |
| Target Customers | ||
| Target Customers | Not tracked yet | Financial Institutions, Businesses, Users, Employees, Business Partners, Patients, Students, Players & Gamers |
| Taxonomy | ||
| Taxonomy | Digital Identity Verification, Biometric Authentication, Onboarding Solutions, Blockchain Technology, Decentralized Digital Identity, International Expansion, Ethical Standards, Regulatory Compliance, Cross-industry Presence, Client Retention, Security Technology, Global Reach | Fraud Prevention, Identity Verification, Biometric Authentication, Passwordless Authentication, AI Fraud Detection, AML Compliance, Transactional Orchestration, Journey Orchestration, Omnichannel Case Management, Financial Crime Prevention, Customer Identity Management, Robotic Process Automation, KYC Solutions, Digital Security Solutions |
| Website | ||
| Website | facephi.com | fraud.com |
About Facephi
Facephi is a company reshaping the future of digital identity with its secure, fast, and easy to use technology. Specializing in digital onboarding and biometric authentication solutions, it strives to create more secure, accessible, and fraud-free digital processes. Headquartered in Spain, with sub...
About fraud.com
fraud.com, founded in 2022, is a UK-based company specializing in Analytics and Big Data. Their core mission, encapsulated in the slogan "Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer's digital journey," is to provide comprehensive fraud prevention solutions across...
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Funding, hiring, leadership and stack changes at Facephi and fraud.com — by email.
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Compiled from the BounceWatch company index. We last looked at Facephi on 12 Sep 2024, and fraud.com on 6 Apr 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.