Enhance public safety through advanced picture intelligence and criminal watchlist
FACEPOINT combines picture intelligence and global regulatory data to identify high-risk profiles earlier, reduce false positives, and strengthen compliance.
Designed to meet stringent compliance requirements, FACEPOINT effectively addresses the challenges of combating money laundering, terrorism financing, corruption, and other high-spectrum crimes.
Adopted by governments and law enforcement, it enables early threat detection, optimizes operational efficiency, and streamlines investigations.
Data, sourced exclusively from OSINT and validated by 60 expert analysts, covers more than 240 countries. Each profile is verified, qualified, and ready to use in compliance with international standards.
Challenges
Global geopolitical coverage
Provide your teams with a global, interconnected view of threats, going beyond the national scope to anticipate risks worldwide.
- Data on 240+ countries
- Multi-domain profiles
- Sanctions and official lists
- Organized crime and terrorism
- PEPs and financial offences
Next-generation picture intelligence
Replace text-based screening with high-performance picture intelligence, increasing verification reliability and regulatory compliance.
- High-definition image filtering
- Accelerated detection
- Significant reduction of false positives
- Enriched and contextualized profiles
- Immediate and secure access
Certified and compliant quality
Benefit from information validated to the highest standards, ensuring accuracy, traceability, and legal security.
- Validated OSINT sources
- Standardized inclusion process
- Reviewed by 60 analysts
- Continuous updates
- Global compliance
Multi-environment deployment
Adapt FACEPOINT to your operational requirements with flexible access modes combining performance and confidentiality.
- Secure cloud API
- Intuitive web interface
- On-premises datafile
- One-off screening service
- Rapid integration
Enhanced operational efficiency
Focus your teams on strategic decisions with a system delivering only the essential information.
- Reduced information noise
- Accelerated onboarding
- Time savings in investigations
- Proactive alerts
- Early detection
Our track record
2.5M +
profiles in the watchlist
350K
new profiles per year
1200
new organizations per year
4.4M +
manually qualified images
60
analysts
Key Features
Global geopolitical coverage
Profiles and data covering over 240 countries, including transnational and regional threats.
Next-generation picture intelligence
Image recognition and correlation system offering greater precision than conventional name matching.
Certified and validated sources
Information exclusively sourced from OSINT, processed through strict verification procedures.
Tailored deployment
Choice of cloud API, web interface, on-premises integration, or one-off screening service.
Significant reduction of false positives
Intelligent filtering that accelerates onboarding and improves investigation efficiency.
Our powerful modules
Cloud API and Web Interface
Secure connection to existing systems via API or direct access through the web interface, enabling real-time data consultation and processing.
- Immediate deployment
- Full interoperability
- Real-time access
High-security on-premises datafile
Local hosting for full control and maximum confidentiality, while maintaining synchronization with official updates.
- Maximum protection
- Automated updates
- Zero external dependency
Our suite of solutions
to address your needs
