In an era of digital-first finance, institutions face a triple threat: rising financial fraud, increasingly sophisticated identity deception, and a constantly shifting regulatory landscape. Facia’s informational insights help banks with AI-powered identity verification, delivering speed, trust, and compliance.
Global financial sector losses due to fraud
Report increased fraud attempts during digital onboarding
Struggle with fragmented KYC and AML toolchains
Digital banking has transformed customer engagement, but also widened the attack surface.
Top Identity Threats in Banking & Finance:
To operate securely and scale confidently, banks need identity infrastructure that is fast, accurate, and regulation-ready.
Facia provides guides and a knowledge base to identity verification firms, helping them integrate seamlessly with banking platforms, CRMs, and onboarding systems to offer:
Eliminate fake users and reduce friction for real customers with accurate face matching and document verification.
Protect against masks, deepfakes, and photo attacks using passive and active liveness detection.
Screen customers in real time against global sanctions, watchlists, and PEP databases.
Allow secure password resets and transaction approvals through biometric authentication.
Onboard customers faster without compromising accuracy
No blinking or head-turns required, just passive verification
Reduce vendor bloat by combining eKYC, AML, and facial recognition
Deploy across branches, geographies, and customer types with consistent performance
Modern finance demands more than security; it demands trust, speed, and compliance. Facia provides industry-ready information to experts in banking and finance to verify identities in real time, protect customer accounts, and maintain compliance at scale.
