Face Match
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Product Overview
Face Match Overview
Product description, media, company details, support, training, deployment, customer size, languages, and industries.
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Category-Based Capabilities
Face Match Features
Each category combines the selected software category, its category-specific description, and the features assigned to that category.
AML Software 15 selected features Open category ↗ ⌄
Compliance Tracking
Fraud Detection
Investigation Management
Alerts/Notifications
Case Management
Identity Verification
Workflow Management
Watch List
PEP Screening
Behavioral Analytics
Compliance Management
SARs
Reporting/Analytics
Transaction Monitoring
Risk Management
Pricing Information
Face Match Pricing
Pricing type, currency, trial availability, payment frequency, destination links, and package-level starting prices.
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Frequently Asked Questions
Face Match FAQs
Answers generated from approved profile information, selected options, packages, integrations, support, training, deployment, and devices.
Face Match is a cutting-edge Anti-Money Laundering (AML) software that leverages facial recognition technology to enhance compliance and reduce fraud risk for financial institutions. This software matches individuals against various databases, including sanctions lists and watchlists, in real-time to identify suspicious activity. By integrating facial recognition, Face Match ensures that the person conducting a financial transaction matches the registered customer’s identity, providing an additional layer of security. The software’s automated compliance checks streamline the Know Your Customer (KYC) process, improving both accuracy and speed. With its advanced machine learning algorithms, Face Match adapts to emerging threats, ensuring that businesses stay ahead of regulatory requirements. This powerful tool supports global regulatory compliance and minimizes the risk of financial crimes while enhancing security for banks, financial institutions, and other businesses handling sensitive transactions.
- No, Face Match does not offer a free version.
- Yes, Face Match offers a free trial.
- No, Credit Card details are not required for the Face Match trial.
- No, Face Match does not offer an API.
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Face Match offers support with the following options:
- Email , Knowledge Base , FAQs/Forum
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Face Match supports the following languages:
- English
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Following are the typical users of the Face Match:
- Self-Employed , Small-Business , Midsize-Business
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Face Match supports the following deployment:
- Cloud Hosted
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Face Match supports the following devices and operating systems:
- Web-Based
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