Motherbase – Facepoint by ChapsVision

Entity

Facepoint by ChapsVision

Created in 2017

Closed since January 2026
Probably non active (C)
Several signals show that this company is not active anymore
Social networks
1,598 1,598
Activities

fintech
Technologies

Data Analytics
Entity types

Startup
Location

5 Av. de l'Opéra, 75001 Paris, France

Paris

France
Employees

Scale: 51-200

Estimated: 15
SIREN
833767452
Engaged catalyst
0
0 0
Added in Motherbase
2 years, 9 months ago

Description

Value proposition

FACEPOINT was originally created in response to the overwhelming tasks at hand for regulated entities to counteract the risk of money laundering, terrorism financing, corruption, and other financial crimes.

FACEPOINT’s service supersedes conventional alphanumeric matching offering greater precision and speed in the identification of persons of interest such as sanctioned individuals, criminals, terrorists, or politically exposed persons.

Financial crime, Money Laundering, AML, Identity Resolution, Blanchiment , Sécurité Financière, Compliance, KYC, Conformité, data, and fraud
Original language

FACEPOINT was originally created in response to the overwhelming tasks at hand for regulated entities to counteract the risk of money laundering, terrorism financing, corruption, and other financial crimes.

FACEPOINT’s service supersedes conventional alphanumeric matching offering greater precision and speed in the identification of persons of interest such as sanctioned individuals, criminals, terrorists, or politically exposed persons.