Shufti Sphere

Daniela Marin

Daniela Marin

Senior Product Marketing Manager at Shufti


Daniela Marin is a Senior Product Marketing Manager at Shufti, with experience spanning fraud and identity, risk intelligence, cybersecurity, and B2B technology. She has led global go-to-market strategy, product messaging, and thought leadership for international technology brands, bringing a strong understanding of how complex risk and fraud topics can be translated into clear, practical conversations for financial services audiences.

Global Transactions, Local Rules: Closing Fraud Detection Gaps
25 Nov, 2026 2:00 PM (GMT)
Webinars

Global Transactions, Local Rules: Closing Fraud Detection Gaps

Live webinar, 25th November. Shufti and Finance Magnates on the work between a monitoring requirement and a tested rule running in production.

The FRAML Convergence: Unifying Fraud and AML Monitoring
28 Oct, 2026
Webinars

The FRAML Convergence: Unifying Fraud and AML Monitoring

Live webinar, 28 October. For fraud directors and MLROs on why fraud and AML silos fail, how APP fraud passes your controls, and the 2027 AMLR deadline.

PIX Fraud 2026: Are Your Fraud Controls Ready for the Next Generation of Instant Payment Scams?
09 Oct, 2026
Webinars

PIX Fraud 2026: Are Your Fraud Controls Ready for the Next Generation of Instant Payment Scams?

Watch the recording. For fraud and risk leaders on the PIX duty to reject, why instant payment scams pass your controls, and the October deadlines.

Built by Shufti: A Podcast on Compliance Lifecycle
20 Aug, 2026
Podcast

Built by Shufti: A Podcast on Compliance Lifecycle

A podcast on the full compliance lifecycle: every industry, every region, every use case. Listen in as Shufti breaks down how one platform handles it all.

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