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