Facepoint by ChapsVision
Entity

  • Facepoint by ChapsVision

    Created in 2017


  • Up & running (A)
    Existing signals show a regular activity

  • Social networks

    1,529 1,529

  • Activities

    fintech

  • Technologies

    Data Analytics

  • Entity types

    Startup

  • Location

    5 Av. de l'Opéra, 75001 Paris, France

    Paris

    France

  • Employees

    Scale: 51-200

    Estimated: 17

  • SIREN

    833767452

  • Engaged catalyst

    0
    0 0

  • Added in Motherbase

    1 year, 10 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.

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