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, it has become increasingly crucial for businesses to implement effective fraud and risk monitoring solutions. The partnership between FACEKI and Cybertonica will provide our clients with the optimal tools such as advanced behavioural biometrics and an eCommerce fraud prevention solution.

“At FACEKI, we are committed to providing our clients with the highest level of security and compliance. With our real-time user verification solution and Cybertonica’s fraud and risk monitoring solution, our clients can onboard their customers safely, while protecting themselves from fraudulent activities,” said Hamza Al-Ghatam – CEO of FACEKI.

Cybertonica’s intelligent fraud and risk monitoring solution is a combination of advanced behavioural biometrics and an eCommerce fraud prevention solution. The partnership will help our clients stay ahead of sophisticated cyber threats and reduce risks while maintaining a seamless onboarding process.

“We are excited to partner with FACEKI to provide our clients with seamless and secure onboarding processes. Our fraud and risk monitoring solution combined with FACEKI’s advanced facial recognition technology will enable our clients to re-define customer onboarding processes,” said the spokesperson from Cybertonica.

By leveraging advanced facial recognition technology, FACEKI’s real-time user verification solution provides businesses with a secure and efficient way to authenticate their customers’ identities in seconds. FACEKI’s AI-powered facial recognition technology is built with Anti-Money Laundering (AML) and Politically Exposed Person (PEP) compliance in mind. This helps businesses comply with the AML/PEP guidelines, reducing the risk of money laundering or other fraudulent activities.

With the partnership between FACEKI and Cybertonica, businesses can confidently rely on secure and accurate identification for their customer onboarding processes. This will create a safer digital environment for all parties while helping businesses increase their operational efficiency at the same time.

To learn more about FACEKI’s KYC/KYB solutions, book a demo with our team today.