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Events

Facephi at Toronto Compliance & AML Conference 

  • 11 Sep. 2025

  • Hotel X Toronto

Banner of TCAE, Toronto Compliance & AML Conference 2025

Facephi will be at the Toronto Compliance & AML Conference on Thursday, 11th of September at Hotel X Toronto – an immersive full-day experience with interactive discussions, insightful conversations, and invaluable networking opportunities. Join top AML leaders from across Canada to explore financial crime risks in banking, credit unions, crypto exchanges, MSBs, gaming, and casinos.

Come and meet us at our exhibition space

Why visit us at Toronto Compliance & AML Conference?

  • Seamless digital identity management Discover how our AI-powered biometric technology ensures secure, frictionless identity verification and management across all customer touchpoints.

  • Fraud prevention without compromising experience Detect financial crime threats and suspicious behaviour in real time, safeguarding your customers without slowing down legitimate access.

  • Fast, secure onboarding and compliance Onboard new clients quickly with intuitive, compliant processes that meet the highest regulatory standards.

Let’s connect in Toronto!

Join us at Toronto Compliance & AML Conference 2025 and explore how Facephi can help your organization strengthen anti-financial crime measures while enhancing the customer experience. Book a personalised meeting with our team at the exhibition space and see how we can transform your digital identity strategy.

Book a meeting
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