Imagine onboarding customers in a fraction of the time, with unmatched efficiency, compliance, and security. FACEKI delivers a powerful suite of AI-driven tools designed to transform customer onboarding and safeguard financial ecosystems. Our intelligent platform streamlines AML Screening, Fraud Scenario detection, Transaction Radar monitoring, and Automated Risk scoring, ensuring faster onboarding, stronger fraud prevention, and enhanced customer trust. Businesses benefit from measurable efficiency gains and proactive protection against evolving threats. Stay ahead of fraud, compliance challenges, and market competition with FACEKI the future of secure, intelligent onboarding.
| Website | https://www.faceki.com |
| Employees | 20 (14 on RocketReach) |
| Technologies |
JavaScript
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HTML
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PHP
+30 more
(view full list)
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| Industry | Information Technology and Services |
| Keywords | Fraud Prevention, Biometric Authentication, Online Fraud Detection, Kyc, Identity Verification, Online Security, Identity Verification Solutions, Risk Management, Cybersecurity, Digital Identity, Authentication Solutions, Customer Onboarding, Aml, Compliance Solutions, Transaction Monitoring, Financial Crime |
| Competitors | Thales, DocuSign, Sum&Substance, Jumio Corporation, Veriff, Auth0 by Okta, IDnow, TrueLayer, KYC Portal, Aviata +34 more (view full list) |
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FACEKI Questions
Hamza al-Ghatam is the Co-Founder of FACEKI.
14 people are employed at FACEKI.
FACEKI is based in Dubai, Dubai.
Top FACEKI Employees
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Hamza al-Ghatam
Co-Founder at FACEKI
Dubai, AE32 -
Nabeel Radhi
Co-Founder at FACEKI
Manama, BH51 -
Mahitab Hassan
Business Relations Specialist at FACEKI
Cairo, Cairo Governorate, EG2 -
1
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Muhammad Tanveer
Technical Lead at FACEKI
Capital Governorate, Bahrain1
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