Stop Banking Fraud Before Funds Move

Confirm account ownership and transaction authorization in seconds, without special hardware or centralized phone-home verification.

Account and wire fraud thrives on identity impersonation

Fraud actors exploit weak identity checks during high-risk account actions. FaceLock binds a biometric credential to the account, so your team can confirm a person is associated with a bank account, wire transfer, or voucher before approving it.

How FaceLock banking protection works

Issue a biometrically-bound credential once. Verify account association and transaction authorization anywhere, in seconds.

01

Bind credentials to customer and account context

A FaceLock credential is issued with liveness and biometric binding, plus the account references your team needs to verify it later.

02

Present credential for sensitive banking actions

For account changes, wire approvals, or voucher redemption, the customer presents a printed or digital FaceLock credential at the branch or point of service.

03

Verify with Face Matching, not Facial Recognition

FaceLock matches the presenter's face to the credential holder. No centralized call-back system required.

What banks and branch teams gain

Reduced account takeover risk

Confirm identity biometrically before high-value account and transaction actions.

Fast wire-transfer confirmation

Confirm authorized account association in seconds at approval time.

Flexible credential formats

Use printed vouchers, cards, or wallet credentials with the same trust model.

Offline-capable verification

Confirm identity even when the branch loses connectivity.

Watch the 4-minute banking fraud-prevention briefing

Register to receive the video link featuring a Louisiana branch manager walking through real-world fraud prevention scenarios.

Need to harden account and wire verification now?

Talk to FaceLock about a pilot for your branch operations, fraud team, or high-risk transaction workflows.