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Facepoint by ChapsVision

Information Technology & Services

Specialities :
Financial crime
Money laundering
Aml
Identity resolution
Blanchiment

+6

revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50

Frequently Asked Questions About Facepoint by ChapsVision

What does Facepoint by chapsvision do?+

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. FACEPOINTs 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

What are Facepoint by chapsvision's specialties? +

Financial crime,money laundering,aml,identity resolution,blanchiment ,sécurité financière,compliance,kyc,conformité,data,and fraud

What is Facepoint by chapsvision's industry? +

Facepoint by chapsvision operates in the Information technology & services industry.

What is Facepoint by chapsvision's revenue? +

Facepoint by chapsvision's revenue is 11m - 100m

What is Facepoint by chapsvision's company size? +

Facepoint by chapsvision has 11 - 50 employees.

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