Mike Goff Joins Passfaces Corporation Board of Directors

Contact:

Barb Rose

Passfaces Corporation

717-440-6396

Oak Hill, Va……..May 30, 2007………..Passfaces Corporation today announced that Mike Goff, an independent consultant in Baltimore, Maryland specializing in ‘CXO’ coaching, strategic information systems planning and operational efficiency/process engineering has been elected to the Company’s board of directors.

“Mike has exceptional qualifications and talents that will enable him to make great contributions to the organization. His expertise will compliment the talents of the existing board of directors. We all look forward to working with him as we continue to grow our organization in preparation of taking it to the next level,” said Paul Barrett, chairman and CEO, Passfaces Corporation.

“I am excited about this opportunity to work with this innovative tech company. Today’s online environment requires a customer facing authentication solution and I believe Passfaces has the answer,” said Mike Goff. “Right now, the authentication space is a hot one. I look forward to working with this talented group of people as they tackle one of the biggest industry challenges and opportunities.”

Formerly Mr. Goff was the Chief Information Officer for T. Rowe Price Group and President of T. Rowe Price Investment Technologies, a technology development and operations organization dedicated to improving access and quality of information for T. Rowe Price.

Prior to T. Rowe Price, Mr. Goff was a Vice President with DST Systems in Kansas City, Missouri. As the charter member of DST’s Advanced Technology Group, Mr. Goff developed the Automated Work Distributor (AWD). Both a Business Process Management and Workflow automation platform, AWD is installed on over 200,000 desktops world wide and is the dominant BPM platform in the Mutual Fund industry.

Mr. Goff was also a consulting manager with Arthur Young & Company (now a part of Cap Gemini) specializing in strategic planning, development and implementation of advanced technologies. Mr. Goff conducted engagements for Hallmark, Sprint, Farmland Industries, Marion Labs, H&R Bloch, Pacific Gas and Electric and others.

About Passfaces
Passfaces is an information security technology company based in Virginia. The Company was founded in 2000 to commercialize an innovative, patented bidirectional authentication technology that leverages the brain’s innate cognitive ability to recognize human faces. Our Passfaces™ products offer business, financial services, government, healthcare and OEM customers a cost effective, fully scalable and highly reliable strong authentication solution that supports business risk management objectives and is both liked and trusted by users. For additional information and to demo Passfaces technology, see: www.passfaces.com

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Passfaces Corporation www.passfaces.com Phone: 1.800.682.0604

www.passfaces.com