Verified email-pattern data for Facepoint By Chapsvision is currently limited. You can still use the company insights and contact sections below.
FACEPOINT was originally created in response to the overwhelming tasks at hand for regulated entities to counteract the risk of money laundering, terrorism financing, corruption, and other financial crimes.
FACEPOINT’s service supersedes conventional alphanumeric matching offering greater precision and speed in the identification of persons of interest such as sanctioned individuals, criminals, terrorists, or politically exposed persons.
Company Details
- Employees
- 20
- Address
- Paris, Paris 75000, Fr
- Industry
- Information Technology & Services
- Website
- facepoint.co
- Keywords
- Financial crime, Money Laundering, AML, Identity Resolution, Blanchiment, Sécurité Financière, Compliance, KYC, Conformité, data, fraud.
- HQ
- Paris, Paris
Facepoint By Chapsvision Questions
Facepoint by ChapsVision's website is facepoint.co
Facepoint by ChapsVision's LinkedIn profile is https://fr.linkedin.com/company/facepoint-by-chapsvision
Facepoint by ChapsVision has
20 employees.
View email and phone details for 20
employees at Facepoint by ChapsVision.
Facepoint by ChapsVision's industry is
Information Technology & Services
Facepoint by ChapsVision's top competitors are
Sinequa By Chapsvision,
Idemia,
Lseg Data & Analytics,
International Aluminium Institute,
Chapsvision,
Fpm,
Owlint By Chapsvision,
Chapsvision Cybergov,
Oppscience,
Groupe Vilavi.
Facepoint by ChapsVision's categories are Information Technology & Services
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Top Facepoint by ChapsVision Employees
-
Amel Hamza
Chief Content Officer
Greater Paris Metropolitan Region, France1facepoint.co -
Khadija El jawidi
Data Analyst || Power Bi📊 || Dax📉📈
Casablanca-Settat, Morocco, Morocco -
MERT ERDAL
--
N/a -
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