As financial crime evolves, so must your compliance strategy. Facia combines biometric intelligence with automated risk screening to help businesses stay ahead of money laundering schemes without compromising user experience.
Each year, according to UNODC estimates
Struggle with false positives and fragmented AML tools
Were due to inadequate KYC and AML procedures
Today’s fraudsters use real-looking synthetic identities, mule accounts, and crypto channels to bypass traditional AML filters. Your AML stack must be:
Legacy tools are not built for the dynamic fraud environment, but Facia is!
Run biometric KYC with AML screening during account creation
Monitor cross-border transactions in real time
Vet wallet owners and flag high-risk tokens
Offer AML-as-a-feature to your clients and partners
Facia helps you engineer systems that support both global AML frameworks and local compliance mandates.
Compliance is not a plugin. It’s the foundation.
Learn how to detect fraud in milliseconds, not days
Understand how third-party tools work for manual screening
Each risk score and flag includes contextual reasoning and audit trails
Use cloud APIs or in your on-premise environment
Facia gives you a head start with a comprehensive guide for building an AML system that moves at the speed of digital fraud. Make compliance effortless, intelligent, and scalable.