FACEPOINT® Information

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.

Website	https://www.facepoint.co/
Revenue	$3 million
Employees	17 (11 on RocketReach)
Founded	2017
Address	20 Blvd Malesherbes, Paris, Ile-de-France, FR
Phone	+33 6 37 89 38 33
Technologies	JavaScript , HTML , Twitter +12 more (view full list)
Industry	Information Technology and Services, Business Services General, Artificial Intelligence, Business Services, Data and Analytics, Science and Engineering, Software, FinTech, Financial Services, Information Technology, Robotics, Hardware
Keywords	Financial Crime, Risk Management, Anti Money Laundering, Risk Mitigation, Aml Compliance, Transaction Monitoring, Financial Monitoring, Fraud Detection, Compliance Software, Due Diligence, Compliance Solutions, Terrorist Financing, Regulatory Technology, Know Your Customer, Corruption Prevention, Identity Verification, Sanctions Screening, Investigative Services, Data Analysis, Cybersecurity
Competitors	Meta, LinkedIn, Salesforce, HubSpot, Dun & Bradstreet, ZoomInfo, Apollo.io, Crunchbase, Thomson Reuters Elite, Clearbit +44 more (view full list)
SIC	SIC Code 87 Companies, SIC Code 873 Companies
NAICS	NAICS Code 54 Companies, NAICS Code 5417 Companies, NAICS Code 541 Companies