FACEPOINT

Picture-Based Intelligence Database for Public Security & Anti-Money Laundering Analysis

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Description

FACEPOINT empowers organizations with a proprietary picture-based intelligence database designed for public security, anti-money laundering analysis, and risk screening. Leveraging open-source intelligence and stringent data vetting, FACEPOINT replaces conventional name screening methods with precise and fast image-based identification of high-risk individuals worldwide.

The platform supports compliance with international regulations by supporting detection of sanctioned persons, financial criminals, and emerging threats across 240+ countries. With multiple secure delivery models, FACEPOINT drives operational efficiency, reduces false positives, and enhances threat prevention for regulated entities, government institutions, and law enforcement agencies.

Key Features

Picture-Based Risk Intelligence: Utilizes proprietary image and facial data for accurate identification of high-risk individuals
Global Database Coverage: Spans intelligence data and images from over 240 countries
Open-Source Intelligence Integration: Sources all content from rigorously vetted OSINT
Multiple Delivery Models: Provides web interface, cloud API, one-off screening service, and datafile for on-premises use
Strict Research and Vetting: Content follows rigorous international regulatory standards and strict inclusion rules
False Positive Reduction: Offers greater precision and speed compared to traditional name-based matching
Sanctions and Regulatory List Screening: Covers sanctions, PEPs, terrorism, organized and financial crime data

Use Cases

Anti-money laundering compliance
Early threat and risk identification for law enforcement
Sanctioned individual detection
Crime prevention and investigation support
Operational risk screening for financial institutions
Public sector security monitoring

Frequently Asked Questions

What is FACEPOINT?

FACEPOINT is a global picture-based intelligence database designed to detect high-risk individuals and support public security, anti-money laundering analysis, and crime prevention.

How does FACEPOINT source its data?

All content in FACEPOINT's database is exclusively sourced from open-source intelligence (OSINT) following strict inclusion rules and a rigorous vetting process.

What delivery models are available for FACEPOINT's service?

FACEPOINT provides access via a web interface, a cloud-based API, a one-off screening service, and a datafile for secure on-premises integration.

How does FACEPOINT reduce false positives?

By using proprietary picture intelligence instead of conventional name matching, FACEPOINT offers greater precision and speed, minimizing false positives during risk screening.

What is the geographic coverage of FACEPOINT's database?

FACEPOINT’s intelligence data covers more than 240 countries and regions worldwide.