Faceki
The ultimate online fraud prevention platform
- Employees
- 11–50
- Business Model
- B2B
- Website
- faceki.com
- Last Round
- SeedAug 2022
- Rounds
- 2
About
Faceki is an online fraud prevention and identity verification platform offering end-to-end KYC, KYB, KYT, AML, and biometric authentication solutions. The platform serves businesses globally — with particular focus on GCC-region regulatory compliance — providing eKYC (liveness checks, face match, intelligent OCR, document validation), AML/PEP screening, transaction monitoring, digital footprint analysis, and fraud risk scoring. Faceki has processed over 200 million identity checks in the past 12 months and targets financial services, fintech, and regulated industries that need seamless, compliant customer onboarding and ongoing due diligence. Its API-first architecture enables cross-platform integration.
Summary
Faceki is a Cybersecurity company. Its most recent funding was a Seed round in Aug 2022. Investors include Nama Ventures, Vision Ventures and Tenmou.
Tech & App Stack
6 technologies & apps tracked
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Funding History
Aug 2022
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Investors
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