Stop Banking Fraud Before Funds Move
FaceLock helps financial teams 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 adds biometric credential assurance so teams can confirm a person is associated with a bank account, wire transfer, or voucher before approval.
How FaceLock banking protection works
Issue a biometrically-bound credential once, then verify account association and transaction authorization anywhere in seconds.
Bind credentials to customer and account context
A FaceLock credential is issued with liveness and biometric binding, plus authorized account references needed for fraud-resistant verification workflows.
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.
Verify with Face Matching, not Facial Recognition
FaceLock performs positive face matching to confirm the presenter is the credential holder. Verification can complete without relying on a centralized call-back system.
What banks and branch teams gain
Reduced account takeover risk
Add biometric confidence 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
Support critical decisions even when connectivity is unreliable.
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.
Ready to harden account and wire verification?
Connect with FaceLock to plan a pilot for branch operations, fraud teams, and high-risk transaction workflows.