FacePhi

http://www.facephi.com
https://www.linkedin.com/company/facephi/

FacePhi, a privately owned company headquartered in Spain, was founded in 2012 and employs approximately 220 individuals. Its main product is software development. The company specializes in providing users’ digital identity verification and focuses on digital onboarding and biometric authentication solutions.

Revenue

Founded

2012

Headcount

325

Headquarters

Spain

Primary Segment

Software Development

Ownership

Privately Owned

Deployments

News Summary:

FacePhi Biometría S.A. published its 1st Half of 2026 report on the implementation of its liquidity contract on July 16, 2026. Previously, on July 15, FacePhi was noted for its specialization in anti-fraud digital identity protection and verification, offering AI/ML-powered solutions for regulated industries, having transitioned from a biometrics leader in the banking sector to a comprehensive digital identity platform. This follows a July 9 report on regulatory developments in Mexico, where the National Banking and Securities Commission (CNBV) published a resolution on July 1, authorizing facial recognition as an identity verification factor for higher-risk banking operations and introducing binding technical specifications via Annex 71, with compliance mandated by November. Earlier in July, on the 2nd, FacePhi reinforced its presence in the regulated gaming industry following a successful deployment with The OxiaCore Project, where its identity verification technology reduced commission fraud by 80% in less than one year, supporting OxiaCore's expansion into new regulated markets and diversifying FacePhi's industry footprint.

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FacePhi offers 3 products in the enterprise tech industry. FacePhi's product portfolio comprises of conferencing, ecommerce and customer journey technology and enterprise and telecoms software.

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Jul

17th

2026

06:30

Emerging Tech, B2B Tag, Business Fraud

Anti-Fraud ROI: Why More Budget Doesn't Reduce Fraud

Anti-fraud ROI is the relationship between the cost of an identity verification solution and the value it generates: fraud prevented, reduced friction, operational savings, and lower regulatory exposure. Financial institutions increase their anti-fraud budgets year after year, yet most report rising losses.

Facephi

Jul

16th

2026

06:30

FacePhi Biometría S A : 1st Half of 2026 report on the implementation of the liquidity contract (30-06-2026)

16 Jul 2026 18:17 CEST FACEPHI BIOMETRIA S.A 1st Half of 2026 report on the implementation of the liquidity contract (30-06-2026) jul-16-2026-implementation-liquidity-contract-1s2026.pdf FACEPHI Euronext FACEPHI ES0105029005 ALPHI Euronext Growth Attachments Original document Permalink Disclaimer FacePhi Biometria SA published this content on July 16, 2026 , and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT) , unedited and unaltered, on July 16, 2026 at 16:25 UTC .

MarketScreener

Jul

15th

2026

05:00

Emerging Tech, Artificial Intelligence, Business Fraud, Facility Expansion

Behavioral Intelligence Redefines Digital Fraud Prevention

Facephi is a technology company specializing in anti-fraud, digital identity protection, and verification, offering AI/ML-powered solutions for regulated industries. Q: Facephi has transitioned from being a leader in biometrics for the banking sector to becoming a comprehensive digital identity platform.

Mexico Business

Jul

9th

2026

01:00

Emerging Tech, Regulatory Compliance

Facial Biometrics in Mexican Banking: What the New CNBV Resolution Requires and How to Be Compliant by November

The resolution published on July 1 in Mexico’s Official Gazette of the Federation formally authorizes facial recognition as an identity verification factor for higher-risk banking operations and introduces, through the new Annex 71, a set of binding technical specifications.

Facephi

Jul

2nd

2026

12:08

Emerging Tech, Partnerships and Alliances

Facephi Reinforces Its Presence in the Regulated Gaming Industry Following Successful Deployment with The OxiaCore Project

Facephi Reinforces Its Presence in the Regulated Gaming Industry Following Successful Deployment with The OxiaCore Project The collaboration strengthens Facephi's position in the regulated gaming sector while further diversifying its presence across high-growth industries. Facephi's identity verification technology enabled The OxiaCore Project to reduce commission fraud by 80% in less than one year, supporting its expansion into new regulated markets.

Wallstreet Online

Jul

2nd

2026

01:00

Emerging Tech

Facephi Reinforces Its Presence in the Regulated Gaming Industry Following Successful Deployment with The OxiaCore Project

A preview of this article is not available. Please click on the headline to read the complete article

MarketScreener

Jul

2nd

2026

01:00

Emerging Tech, Partnerships and Alliances

Facephi Reinforces Its Presence in the Regulated Gaming Industry Following Successful Deployment with The OxiaCore Project

The collaboration strengthens Facephi's position in the regulated gaming sector while further diversifying its presence across high-growth industries. Facephi's identity verification technology enabled The OxiaCore Project to reduce commission fraud by 80% in less than one year, supporting its expansion into new regulated markets.

ChineseWire

Jun

25th

2026

06:01

B2B Tag

Facephi Achieves ISO 9001:2015 Certification for Its Global Service Model, Turning Quality into an Audited Guarantee

Facephi reinforces its commitment to quality, continuous improvement, and operational excellence with the achievement of the ISO 9001:2015 certification, the leading international standard for quality management systems. Granted through IQNet and with global scope, the certification validates the processes of the Global Professional Services Center (GPSC) and strengthens compliance by design and a customer-centric culture as key pillars of the company’s international expansion.

Facephi

Jun

17th

2026

01:00

Business Expansion, Partnerships and Alliances

FacePhi Biometría S A : Technology Reduces Commission Fraud by 80% on The OxiaCore Project’s iGaming Platform in Less Than One Year

The Peruvian software provider, whose sportsbook brand is GanaExpress, has strengthened its fraud prevention system with Facephi's technology. The platform is already projecting more than one million authentications by year-end and is supporting its expansion into Ecuador and Colombia.

MarketScreener

Jun

8th

2026

03:15

B2B Tag

World Cup Risks Expose Mexico's Cybersecurity Gaps

From logistics networks and supply chains to financial institutions and World Cup-related infrastructure, organizations face increasing exposure as digital transformation outpaces security maturity. Rising identity fraud, AI-enabled phishing campaigns, and heightened risks associated with mass events are forcing both governments and enterprises to strengthen detection, monitoring, and resilience capabilities.

Mexico Business

Jun

7th

2026

01:17

B2B Tag

FACEPHI: Turning digital identity into a driver of seamless travel and ancillary revenue

EIN News

Jun

4th

2026

04:50

Emerging Tech, B2B Tag

Digital Identity Fraud in Mexico Surges 77%: Facephi

Facephi reveals that digital identity fraud in Mexico surged 77%, causing financial losses exceeding US$1 billion. The financial sector faces critical risks from injection attacks and corporate spoofing, demanding immediate upgrades from static rules to advanced biometric architecture to protect financial institutions and consumers.

Mexico Business

FacePhi's customers primarily consist of financial Services and spectator Sports companies. Examples of FacePhi's customers include Valencia CF and PeopleFund.

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FacePhi

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Founded

Headcount

Headquarters

Primary Segment

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Deployments

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