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Madiha Khatoon

Content Research Lead at Shufti

Madiha Khatoon is Content Research Lead at Shufti, leading the analysis behind the company’s insights and review content. The work covers identity verification market trends, vendor benchmarking, and turning research into guidance buyers can act on.

Lack of peer-to-peer networks is holding compliance teams back.
Madiha Khatoon
What is Biometric Verification: Meaning, Types, Technology & Tools FeaturedBlogs What is Biometric Verification: Meaning, Types, Technology & Tools Madiha KhatoonContent Research Lead at Shufti
What Is Transaction Screening? Definition, Process, and How It Works FeaturedBlogs What Is Transaction Screening? Definition, Process, and How It Works Madiha KhatoonContent Research Lead at Shufti
Sanctions Screening and its Working in AML FeaturedBlogs Sanctions Screening and its Working in AML Madiha KhatoonContent Research Lead at Shufti
Scam Adverts Cost 13.5 Million UK Adults, Revolut Report FeaturedNews Scam Adverts Cost 13.5 Million UK Adults, Revolut Report Madiha KhatoonContent Research Lead at Shufti
Demand Deposit Account (DDA) Fraud: What It Is, How It Works, and How to Stop It FeaturedBlogs Demand Deposit Account (DDA) Fraud: What It Is, How It Works, and How to Stop It Madiha KhatoonContent Research Lead at Shufti
Perpetual KYC (pKYC): The Complete Guide to Continuous Customer Due Diligence (2026) FeaturedBlogs Perpetual KYC (pKYC): The Complete Guide to Continuous Customer Due Diligence (2026) Madiha KhatoonContent Research Lead at Shufti
Central KYC (CKYC): The Complete Guide to CKYC, KIN and CERSAI Compliance (2026) FeaturedBlogs Central KYC (CKYC): The Complete Guide to CKYC, KIN and CERSAI Compliance (2026) Madiha KhatoonContent Research Lead at Shufti
What are deepfakes, and how does AI-generated Video and Media actually work FeaturedBlogs What are deepfakes, and how does AI-generated Video and Media actually work Madiha KhatoonContent Research Lead at Shufti
The State of Online Travel Fraud FeaturedBlogs The State of Online Travel Fraud Madiha KhatoonContent Research Lead at Shufti
Enterprise Fraud Prevention: How to Detect, Prevent, and Mitigate Risks FeaturedBlogs Enterprise Fraud Prevention: How to Detect, Prevent, and Mitigate Risks Madiha KhatoonContent Research Lead at Shufti

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