The world of online dating has become a breeding ground for social manipulation and romance scams, putting countless users and their personal information at risk. In 2021 alone, a staggering...
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FACEKI Partners with Tertie to Revolutionize User Experience with Cutting-Edge KYC/KYB/KYT Solutions
The collaboration aims to enhance customer onboarding and strengthen security measures for Tertie's user base. [Manama, 26/5/2023] – FACEKI, a leading provider of Know Your Customer (KYC), Know Your Business...
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Social media has revolutionized connectivity for businesses and individual users alike. However, the increasing prevalence of cybercrime and fraud poses significant threats to the safety of social media users. Frauds...
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Recent incidents have highlighted the growing interest of cybercriminals in cryptocurrency theft, including deceptive tactics like fake relationships and investment scams. Reports indicate significant financial losses due to crypto fraud,...
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China has witnessed significant growth in recent decades, accompanied by challenges related to compromised privacy and data breaches. In response, China has implemented robust data protection and privacy laws. This...
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Without implementing KYC procedures, car-sharing companies face increased instances of fraud, security risks, and reputational damage. They may also encounter regulatory penalties and higher insurance and liability costs. These factors...
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In the current era of evolving technology, the banking industry has put significant emphasis on the need for efficient and quick KYC and AML solutions. Besides, the regulatory authorities worldwide...
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Dubai, UAE - FACEKI, the leading provider of KYC/KYB/KYT solutions, attended the Dubai Fintech Summit held at Madinat Jumeirah on 8-9 May 2023. The summit was a huge success as...
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KYC and KYB provider FACEKI has partnered with KYT provider Cybertonica to provide a combined solution for transactional monitoring and KYC to our clients. As the cyber threat landscape evolves,...
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FACEKI, is a leading international provider of KYC/KYB and ID Verification solutions, announces its achievement of obtaining the ISO 9001:2015 certification ‘Quality Management System’. The certification endorses FACEKI’s dedication to...
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