Everest Group has included Facephi for the first time in its global assessment of anti-money laundering technology providers, which reviews 30 players.
This entry comes a few weeks after the Spanish group Facephi launched the Facephi Intelligence Platform, presented on October 19, 2026, which brings together identity, fraud prevention and regulatory compliance within a single system.
Everest Group's report "Anti-money Laundering (AML) Products PEAK Matrix Assessment 2026" evaluates the market impact, vision and capabilities of providers tasked with helping banks and financial institutions modernize their compliance programs. Facephi appears in it for the first time, in the "Aspirant" category.
At the sector level, Everest Group notes that the market is moving away from specialized solutions in favor of integrated platforms. These cover customer risk, screening, transaction monitoring, investigations and regulatory reporting, supported by artificial intelligence, graph analytics and automation.
The firm identifies data integration, explainability and traceability as differentiating criteria between providers. Facephi states that its new platform is built on these same three principles and that it links every interaction to a verified identity, in order to provide the context and evidentiary elements needed for an audit.
Everest Group's Second Study on Facephi in 2026
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This assessment follows Facephi's inclusion, in April, in the same firm's report "Top 50 Financial Crime and Compliance (FCC) Technology Providers 2026," in the category of advanced fraud prevention and behavioral analytics. According to the company, the two studies cover the areas it now brings together: fraud prevention and anti-money laundering compliance.
Facephi claims more than 15 years of experience in identity technologies for regulated sectors, more than 150 financial institutions and more than 400 clients in over 35 countries, as well as 500 million identities verified each year.
For Javier Mira, CEO, "money laundering has moved upstream": illicit funds enter the financial system through synthetic identities, identity theft and networks of financial mule accounts. He presents "continuous identity as the foundation of fraud prevention and regulatory compliance."
« Although the new estimates reflect a more moderate business performance compared with the projections published as Inside Information on 30 October 2025, this update does not modify the […] strategic plan »
Outlook / guidance
Expected revenue: 32,5 millions d'euros
Expected EBITDA: 7,4 millions d'euros
Management commentary: « In the context of the publication of the consolidated interim financial statements for the six-month period ended 30 June 2026, the Company updates its projections for 2026 […] € million / 2025 (a) / Projections 2026 Previous / Updated : Revenue 36,0 / 46,2 / 32,5 »
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