FACEPOINT®
Technology Consulting/Tech Services - Paris, Ile-de-France, FR
FACEPOINT® Employees
James Barringer
Senior Business Development Manager - North American Financial Institutions
FACEPOINT® Senior Management
FACEPOINT® Details
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/
Employees:
100 - 249
HQ:
+33 6 37 89 38 33
Location:
Paris, Ile-de-France, FR
Revenue:
$3 million
FACEPOINT® Technologies
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