Insights

Upcoming events

An overview of upcoming events that FACEPOINT will be attending or presenting at:
March 28-30 - SOFINS, Souge en Gironde
April 5-7 - FIC and ID&KYC Forum, Lille
April 24-25 - GICAT Baltic Miltech Summit, Vilnius
May 3-4: European Police Congress, Berlin
May 23-24: ACAMS Europe, Dublin
June 6-8: ISS, Prague
June 13-14: Identity Week, Amsterdam


WHITE PAPERS

A collection of articles and analysis written by FACEPOINT subject matter experts.

How a biometric risk screening model can help bypass universal issues generated by name-based screening.

KEEPING TRACK OF THE NEVER-ENDING SANCTIONS LISTS

How a biometric risk screening model can help bypass universal issues generated by name-based screening.

Biometric search is the option to manage high regulatory and reputational risks when looking beyond listed organizations.

Underestimated threats of narrative sanctions

Biometric search is the option to manage high regulatory and reputational risks when looking beyond listed organizations.

Accelerating onboarding and deepening data integration by digital transformation and automation.

AML RegTech

Accelerating onboarding and deepening data integration by digital transformation and automation.

Understanding the underlying causes of false-positives in alphanumeric matching, contrasted with biometric comparison

Dispelling False Positives Myths

Understanding the underlying causes of false-positives in alphanumeric matching, contrasted with biometric comparison

An examination of the popular misconceptions around demographic bias

Facial Recognition Bias

An examination of the popular misconceptions around demographic bias