Facepoint - Alternatives & Competitors
Facepoint
Facepoint offers a picture-based intelligence database for identifying high-risk individuals, aiding in anti-money laundering, counter-terrorism financing, and public security.
Home page: https://www.facepoint.co
Ranked by Relevance
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1
AML Watcher Better AML Data. Better AML Screening.AML Watcher provides comprehensive Anti-Money Laundering (AML) screening solutions, leveraging extensive data sources to enhance compliance, reduce false positives, and manage financial crime risks effectively.
- Contact for Pricing
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2
IntelleWings Cutting-edge AML/CFT Compliance SolutionIntelleWings offers a robust AI-powered AML/CFT compliance suite with a proprietary PEP and Adverse Media database. It helps businesses detect fraud and simplify their Customer Due Diligence (CDD) process.
- Contact for Pricing
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3
FaceIndex Find Anyone on the Internet Through Facial RecognitionFaceIndex is an AI-powered facial recognition platform that scans the internet to find individuals across social media, dating apps, and public records using photo uploads.
- Paid
- From 20$
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4
Minerva Automated Risk Screening and Ongoing Monitoring That ScalesMinerva is an AI-powered platform for compliance teams, automating risk screening and ongoing monitoring to reduce false positives by 75% and focus efforts on identifying true risks.
- Contact for Pricing
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