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Amir Rizwan

Amir Rizwan

Senior Research Analyst at Shufti

Amir Rizwan is Senior Research Analyst at Shufti, tracking how identity fraud is evolving and how well verification technologies stand up to it. The work combines fraud-pattern analysis, threat research, and hands-on technology evaluation.

What is Age Gating? KnowledgebaseFeatured What is Age Gating? Amir Rizwan Amir RizwanSenior Research Analyst at Shufti
What is Payment Fraud and how businesses can prevent them? KnowledgebaseFeatured What is Payment Fraud and how businesses can prevent them? Amir Rizwan Amir RizwanSenior Research Analyst at Shufti
AMLA’s Final CDD Rules Start the Remediation Clock Before They Apply NewsFeatured AMLA’s Final CDD Rules Start the Remediation Clock Before They Apply Amir Rizwan Amir RizwanSenior Research Analyst at Shufti
What is Companies House? KnowledgebaseFeatured What is Companies House? Amir Rizwan Amir RizwanSenior Research Analyst at Shufti
Transaction Monitoring Rules KnowledgebaseFeatured Transaction Monitoring Rules Amir Rizwan Amir RizwanSenior Research Analyst at Shufti
2026 Liminal Index™ for KYC in Banking ReportFeatured 2026 Liminal Index™ for KYC in Banking Amir Rizwan Amir RizwanSenior Research Analyst at Shufti
Card Not Present Fraud KnowledgebaseFeatured Card Not Present Fraud Amir Rizwan Amir RizwanSenior Research Analyst at Shufti
Digital Signature KnowledgebaseFeatured Digital Signature Amir Rizwan Amir RizwanSenior Research Analyst at Shufti
Securities and Exchange Commission KnowledgebaseFeatured Securities and Exchange Commission Amir Rizwan Amir RizwanSenior Research Analyst at Shufti
European Digital Identity (EUDI) Wallet KnowledgebaseFeatured European Digital Identity (EUDI) Wallet Amir Rizwan Amir RizwanSenior Research Analyst at Shufti

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