Facephi | Competitive Intelligence Profile
Facephi is a leading technology company based in Spain that specializes in biometric digital identity verification and protection....
Facephi is a leading technology company based in Spain that specializes in biometric digital identity verification and protection. Founded in 2012, it focuses on providing secure and accessible solutions for user identification, particularly in sectors like financial services and healthcare. The company is known for its innovative approaches to minimize fraud and enhance data security through advanced biometric authentication technologies.
🛍️ Facephi Product and Pricing Intelligence →
📅 Facephi Event Participations →
⚖️ Facephi Regulatory Intelligence →
👔 Facephi Management and Leadership Team →
⚔️ Facephi Alternatives and Competitors →
💼 Facephi Hiring and Layoffs →
🤝 Facephi Partnerships, Clients and Vendors →
📈 Facephi Financial Performance, Fundraising, M&A →
🛍️ Facephi Product and Pricing Intelligence
Leverage product insights to define key product development milestones, guide go-to-market planning, build a robust product-market fit matrix, and perform in-depth SWOT analyses.
Harness pricing intelligence to support strategic pricing decisions, conduct competitive pricing analysis, and craft effective differential pricing strategies.
- Facephi added 'Administración Pública' to its industry list and introduced a new whitepaper 'FACEPHI ADVANCED INJECTION DEFENCE' focusing on advanced technology for fraud and identity theft detection.
- Facephi products are now available on the Amazon Marketplace, strengthening their commitment to accessibility, scalability, and efficiency in solution integration.
- Facephi launched Advanced Injection Defense on July 31, 2025 to combat deepfakes and manipulated media in identity verification processes.
📅 Facephi Event Participations
Stay updated on where your competitors are showing up—industry conferences, webinars, podcasts, and speaking engagements—to gauge their messaging, target audiences, and strategic focus. Discover how they’re positioning themselves in the market, what narratives they’re pushing, and which partnerships they’re cultivating. Use this intelligence to refine your own positioning, identify missed opportunities, and stay top-of-mind in your industry.
- Facephi's team will attend multiple global events in September, including Sigma Euro-Med in Malta on September 1-3, to showcase its digital identity solutions.
- Facephi will showcase its digital identity solutions at events in Malta, Johannesburg, Argentina, Canada, Saudi Arabia, Lisbon, and Mexico from September 1-25.
- Facephi will host the Facephi Digital Trust Meet México 2025 event on October 10 at Hotel Mexico City Reforma to discuss proactive mule account detection, behavioral biometrics, fraud prevention, and new regulatory frameworks with financial sector leaders.
⚖️ Facephi Regulatory Intelligence
Monitor critical regulatory events—such as issued or revoked licenses, lawsuits, investigations, and court rulings—to understand the compliance posture and legal exposure of your rivals. Spot early warning signs of operational risk, delays, or reputational damage, and use these insights to fine-tune your market strategy, mitigate your own risk, or capitalize on competitor setbacks.
- Facephi promotes its biometric technology to help businesses comply with Chile's new NCG 538 regulation for reinforced customer authentication.
- Facephi offers digital authentication solutions that comply with Chile's new NCG 538 regulation for reinforced customer authentication, already used by regional entities like Cencosud Scotiabank and Banco Industrial.
- Facephi secured an irrevocable power grant to Leyton Impulse for legal acts and advanced its compliance solution in Chile ahead of the 2026 regulatory deadline, with clients like Scotiabank and Santander already operational.
👔 Facephi Management and Leadership Team
Understand who’s steering your competitors by tracking changes in their management and leadership teams. Gain insights into strategic direction, leadership style, and organizational priorities based on executive backgrounds and hiring trends. Use this knowledge to anticipate competitive moves, tailor your sales or partnership approach, and benchmark against industry leaders.
⚔️ Facephi Alternatives and Competitors
Identify the competitors of your competitors to uncover indirect threats, emerging disruptors, and untapped opportunities. Understand the broader competitive ecosystem, spot white space in the market, and gain strategic context that helps you position more effectively. These insights sharpen your market intelligence and reveal angles others often overlook.
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- 1Password |
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- Cisco Duo |
- Lightico |
- NordPass Business |
- FullCircl |
- PresentID |
- Verazial |
- Ivnosys |
- PXL Vision |
- Authenteq |
- FaceTec |
- Genkey |
- Herta |
- Udentify |
- Oz Liveness |
- Auth Armor |
- Ondato |
- Knomi |
- Veridas |
- Shufti Pro |
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- Tractica |
- Stytch |
- Clear |
- Passage |
- Identity One |
- Perfios |
- Jumio |
- IDfy |
- IDnow |
- HID Global |
- Megvii |
- Scandit |
- Callsign |
- Zwipe
💼 Facephi Hiring and Layoffs
Track key workforce changes—new hires, leadership shifts, and layoffs—to spot strategic organizational moves. Identify rising competitors, uncover shifts in company direction, and seize opportunities to attract top talent or engage new decision-makers. Use these insights to refine your recruitment strategy and build stronger business relationships.
- Marcelo Sosa Ugarte joined Facephi as Director, Software Engineering & Data in Uruguay, previously Director, Data Engineering at phData.
- Hariana Sosa became Head of Professional Services Engineering at Facephi on August 15, 2025.
- Javier Hermida has left Facephi, where he served as Sales Director, Africa, to join FIS as Director, Sales - Banking & Payments in South Africa.
🤝 Facephi Partnerships, Clients and Vendors
Monitor new partnerships, client wins, and vendor relationships to understand where your competitors are gaining traction. Spot emerging alliances, evaluate ecosystem shifts, and identify potential partners or prospects early. These insights help you refine your sales strategy, anticipate market movements, and stay one step ahead in a dynamic competitive landscape.
- Facephi partners with FTS.Money to bring advanced IDV and KYC solutions to Asia and the Middle East, as announced by FTS.Money COO Sonya Kapur and Facephi Regional Head Azam Razzaq in London.
- Facephi joined Secure Technology Alliance to strengthen digital security in the United States through collaboration between technology companies and public entities.
- Facephi partners with HAMI to advance cybersecurity and digital transformation in Saudi Arabia, Techs Factory to prevent bank fraud in the Middle East, and Unisys to improve banking security and efficiency through identity verification and management solutions.
📈 Facephi Financial Performance, Fundraising, M&A
Track competitors’ financial performance, fundraising rounds, and M&A activity to assess their growth trajectory and strategic focus. Uncover signals of expansion, market entry, or consolidation, and benchmark your position accordingly. Use these insights to inform investor conversations, identify acquisition opportunities, and fine-tune your competitive strategy.
- Facephi prepares for a strategic or financial reorganization by authorizing its board to formalize necessary documents and grants irrevocable power to Leyton Impulse for legal acts, while also advancing its legal solution for Chile ahead of the 2026 regulatory requirement.
- Facephi updated its investor relations page to include 'General Meetings' under 'Company information', highlighting its focus on shareholder engagement and transparency.
- Facephi's General Shareholders' Meeting approved accounts, a capital increase for credit compensation, and authorized future expansions, attributing negative results to a completed investment phase.
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