Facephi Employee Directory
Software DevelopmentValencian Community, Spain201-500 Employees
Facephi is a software development company that specializes in digital identity verification, fraud prevention, and regulatory compliance solutions. It provides an AI/ML-powered Identity and Anti-Fraud platform that delivers a 360-degree, end-to-end approach to digital protection, emphasizing security and data integrity. Headquartered in Alicante, Spain, Facephi operates with subsidiaries in APAC, EMEA, and LATAM, serving clients across more than 30 countries. With over a decade of experience, the company has evolved from a biometric-focused provider to a comprehensive digital identity and fraud-prevention platform. Recent milestones include expanding with a Canada subsidiary in 2026 and securing multi-year contracts for mule account detection and behavioral biometrics in Central America, illustrating ongoing international growth.
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