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ProjectUpdated 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

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