Insights

Upcoming events

An overview of upcoming events that Facepoint will be attending or presenting at

August 30th - Facepoint US West Coast / APAC webinar
Biometrics for Bank and Gaming AML, KYC & Security
Guest speaker: Dr Nicole Spaun, Senior Manager of Criminal Justice Training for IDEMIA
September 5-12th - Cambridge International Symposium on Economic Crime
Plenary workshop - The Dark Web: myths, legends and criminal use of AI
Chair: Richard Parlour, Principal, Financial Markets Law International and Vincent White, UK Director, Facepoint
September 14-16th - IDEMIA NORAM User Conference, Naples, Florida
Speaker: Jim Barringer, Senior Consultant, IDEMIA
October 13th - Africa Fin Tech Festival
Speaker: Vincent White, UK Director, Facepoint
October 14-15th - IMLPO 2021 Annual Conference, Manchester, UK

WHITE PAPERS

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

Digital transformation in AML and KYC.

AML RegTech

Digital transformation in AML and KYC.

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