Skip to main content

[Manama, 28 June] – FACEKI, a renowned provider of Know Your Customer (KYC), Know Your Business (KYB), and Know Your Transaction (KYT) solutions, is pleased to announce a strategic partnership with ComplyRadar, a cutting-edge provider of advanced AI-enabled transaction monitoring, case management, and risk scoring solutions.

This collaboration will offer FACEKI’s esteemed customers the unparalleled power to combat financial fraud while ensuring compliance with Anti-Money Laundering (AML) legislation.

The integration of FACEKI’s robust KYC/KYB/KYT solutions with ComplyRadar’s innovative AI technology presents an industry-leading synergy. Users will benefit from the comprehensive suite of tools, enabling them to streamline their compliance processes and enhance risk mitigation strategies. The combined expertise of FACEKI and ComplyRadar paves the way for a more secure and efficient financial landscape.

Hamza Al-Ghatam, Founder of FACEKI, expressed his enthusiasm about the partnership, stating, “At FACEKI, our mission is to empower businesses with cutting-edge solutions that safeguard their operations against financial fraud. Our collaboration with ComplyRadar marks a significant milestone in this endeavor.”

The CEO of ComplyRadar also shared his thoughts on the partnership, stating, “We are happy to partner with FACEKI to allow their customers to enjoy the power of the most advanced AI-enabled transaction monitoring, case management, and risk scoring solution available. The integration of these two solutions will enable customers to comply with AML legislation and combat financial fraud effectively and efficiently.”

The combined offerings of FACEKI and ComplyRadar present an array of benefits for users and potential clients. These include:

  1. Enhanced Compliance: The integration of FACEKI’s comprehensive KYC/KYB/KYT solutions with ComplyRadar’s AI technology ensures businesses remain compliant with AML legislation, reducing the risk of penalties and reputational damage.
  2. AI-Powered Transaction Monitoring: Users will have access to state-of-the-art AI-enabled transaction monitoring, allowing them to detect and prevent suspicious activities in real-time, bolstering fraud prevention measures.
  3. Efficient Case Management: With ComplyRadar’s case management solution seamlessly integrated into FACEKI’s platform, users can streamline investigation processes, track suspicious activities, and manage cases efficiently.
  4. Risk Scoring Solution: Leveraging ComplyRadar’s risk scoring capabilities, users can assess the level of risk associated with transactions, customers, and counterparties, enabling informed decision-making and proactive risk management.

By combining forces, FACEKI and ComplyRadar are poised to revolutionize the landscape of financial compliance and anti-fraud measures. This strategic partnership empowers businesses across industries to operate securely, with confidence in their ability to mitigate risks and stay ahead of evolving regulatory requirements.

For more information about FACEKI and their KYC/KYB/KYT solutions, please visit our website and book a demo today.

To learn more about ComplyRadar – click here.

For media inquiries or partnership opportunities, please contact: [email protected]