Enface - Solutions: Banking sector

Security is paramount in fintech. Enface will help you protect your bank online and offline using advanced neural networks.

Face recognition for the banking sector

Business opportunity with Enface

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Emotional status of the borrower

Protect your assets from unreliable borrowers by checking their emotional status before disbursing a loan. If the face recognition system determines that a person is nervous, further checks will be made.

Determination of liveliness and verification of documents

Enface will compare the person's photo and video with their passport picture and determine if they are a live person. Open user accounts online, filter bots, control access levels by uploading photos of people who have permission to conduct a particular banking operation to the database. We will make sure that your customers and employees are not scammers using pictures of other people.

Bank robbery protection

Create a blacklist with the faces of unwanted visitors - for example, those who are wanted or have previously tried to rob a bank. As soon as they enter the premises, notifications are sent to your security team.

Paying and withdrawing money from an ATM using facial recognition

Previously, you had to insert a card into an ATM, whereas now you can attach a phone, and in the future, just a face will be enough. Open a new level of convenience for your customers, thereby increasing their loyalty and the innovativeness of your company.

Banking sector: Use Cases

Remote Facial Biometrics

Automatic customer verification keeps your service safe and reduces the risk of fraud. Sign contracts remotely with automatic document verification and identify customers directly in the mobile app. This will save users time and provide security.

Theft Prevention

Enface detects customer faces in bank branches and ATMs and checks them against fraudster databases. This will help you to protect your business from potential financial loss and investigate theft if it occurs. Recognize thieves with Enface in seconds.

Employee Verification

Enface access control system negates the risks of employees' cards falsification, loss, and transfer to third parties. A facial recognition checkpoint also allows you to track employees' working time. Data is real-time. Protect yourself from financial loss.