Updated on 19 August 2026
FACEKI: AI Anti Fraud Radar & Behavioural Intelligence
Co-Founder & CEO at FACEKI
Bahrain
About
FACEKI: AI Anti Fraud Radar & Behavioural Intelligence is a next generation financial crime detection platform that monitors transactions in real time and analyzes behavioural patterns to identify fraud, money laundering, and high risk activities.
Radar uses AI to evaluate transactional flows, customer behaviour, device intelligence, and relationship networks. It generates dynamic risk scores for individuals and corporates, detects anomalies, and triggers instant alerts for compliance teams. The platform includes active fraud scenarios, automated case management, and full investigation tools to support regulated institutions across banking, fintech, payments, and remittance sectors.
The system reduces false positives, accelerates investigations, and strengthens AML and fraud prevention operations across emerging markets and Belt & Road economies.
Project Location
- Bahrain
Project Website
https://www.faceki.com/
Project Format
- Private Project
Go Global Project
- Yes
ESG (Environmental, Social, and Governance)
- No
Project Stage
- Operations
Main Project Sector
- Technology
Technology
- Fin-Tech
Total Project Value
- 500,000 USD or Below
Investment Capital Required
- 2,500,001 to 5,000,000 USD
Interested Format of Cooperation
- Convertible Loan
- Direct Equity Investment
Preferred Financing Model
- Equity
- Open for negotiation
Type(s) of Last Financing Round of the project (if Applicable)
- Venture Capital (VC)
Total amount raised (USD)
900K
Return on Investment
30%
Main Service(s) Required
- Information Technology Services
- Financial Services
Financial Services
- Private Equity & Venture Capital
Information Technology Services
- Industry Solutions
- Enterprise Solutions
Similar opportunities
Project
DoubleDoor: De-Risk the $87B Cross Border Residential Property Investment
- No
- Yes
- IoT
- IoT
- Equity
- Fin-Tech
- Technology
- E-commerce
- Bootstrapping
- Private Project
- Digital Marketing
- Financial Services
- Industry Solutions
- Property Technology
- Enterprise Solutions
- Marketing Technology
- 50,000,001 USD or above
- Direct Equity Investment
- 1,000,001 to 2,500,000 USD
- Information Technology Services
- Investment / Financing Discussion
Amy Kwan
Founder at DoubleDoor Technologies Inc
United States
Project
- No
- Yes
- Fin-Tech
- Technology
- Consultancy
- Legal Advisory
- Private Project
- Risk Management
- Equity (private)
- Commercial Banking
- Legal Due Diligence
- Open for negotiation
- Risk Management (ITS)
- Minority Shareholdings
- Financial Due Diligence
- 1,000,001 to 2,500,000 USD
- 1,000,001 to 2,500,000 USD
- Information Technology Services
- Investment / Financing Discussion
- Risk Management (Financial Services)
Terry NG
Managing Partner at 221b
Singapore
Project
- No
- Yes
- Equity
- Fin-Tech
- Bio-Tech
- Technology
- Joint Venture
- Public Utilities
- Health Technology
- Medical Technology
- Financial Services
- Investment Banking
- Business Valuation
- ICT And Data Center
- Venture Capital (VC)
- Direct Equity Investment
- 1,000,001 to 2,500,000 USD
- 2,500,001 to 5,000,000 USD
- Private Equity & Venture Capital
- Investment / Financing Discussion
- Public-Private Partnership Project
Lane Chen
CEO at Gene to Health Limited
China (Hong Kong)