Fraud Prevention and KYC Technology
NIXEN FACENESS
Protect your business with cutting-edge technology for secure authentication and fraud prevention. Our solution performs real-time checks, detecting risks and ensuring reliable transactions. Security, efficiency, and compliance in one system.
How does Faceness work?
Advanced Solution for Identity Verification and Fraud Prevention
Initial Data Capture and Query
The system receives the user's CPF and automatically searches for information such as phone numbers, emails, address history, and more. It also performs a reliability check with SERPRO.
Identity Verification and Facial Biometrics
Through real-time facial capture, the system analyzes facial movement, depth, and even blood vessels to ensure the authenticity of the identity.
Generation of Trust Score
The system generates a trust score from 0 to 1000 based on: - Geolocation - Data Confirmation - Visual Similarity
What is Faceness?
Faceness is an identity verification and fraud prevention solution developed in Brazil. Using artificial intelligence, facial biometrics, and data analysis, it provides a robust risk assessment to ensure the authenticity of your users.
With the growing wave of digital fraud, our solution goes beyond simple document verification, offering multiple layers of security for accurate authentication.
Advanced Features of Faceness
Identity Verification and Facial Biometrics
Detects changes in IP, devices, and form-filling patterns.
Dark Web Monitoring:
Checks if the user's data has been leaked on illegal websites.
Behavioral Biometrics:
Analysis of typing patterns and mouse/touchscreen movement.
Document Analysis:
OCR for reading and comparing documents.
High-Risk User Identification:
Automated fraud detection through machine learning.
Fraud Prevention in Payments:
Fraud risk assessment in financial transactions.
Where can Faceness be used?
The solution is ideal for companies that require maximum security in identity verification and fraud prevention. Some of the sectors that benefit from Faceness technology include:
Banks and Fintechs
Account opening and credit granting.
E-commerce and Marketplaces
Prevenção de fraudes eFraud prevention in online purchases.m compras online.
Gambling Houses and Online Games
Compliance with identity verification regulations.
Insurance Companies
Customer validation and risk mitigation.
HR Companies
Validation of candidates and service providers.
