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Shufti Launches Geolocation Compliance to Close the Gap Between Who a Player Is and Where They Are Allowed to Play Shufti Launches Geolocation Compliance to Close the Gap Between… Shufti Launches Bank Account Verification, Bringing Account Ownership and Identity Verification Onto a Single Compliance Platform Shufti Launches Bank Account Verification, Bringing Account Ownership and… Shufti Launches Transaction Trust Monitoring With an AI Rule Builder That Turns Plain-English Risk Scenarios Into Validated, Backtested Rules Shufti Launches Transaction Trust Monitoring With an AI Rule… Crypto Records the Highest Share of Remote Onboarding Fraud at 22.49%, Shufti Identity Fraud Report 2026 Finds Crypto Records the Highest Share of Remote Onboarding Fraud…

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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.

UAE iGaming KYC Compliance Requirements FeaturedProduct Guide UAE iGaming KYC Compliance Requirements Madiha KhatoonContent Research Lead at Shufti
KYB Compliance & UBO Verification Requirements in UAE FeaturedProduct Guide KYB Compliance & UBO Verification Requirements in UAE Madiha KhatoonContent Research Lead at Shufti
iGaming Fraud Report 2026 | Fraud Detection & Bonus Abuse Trends FeaturedReport iGaming Fraud Report 2026 | Fraud Detection & Bonus Abuse Trends Madiha KhatoonContent Research Lead at Shufti
A Guide to Docless Identity Verification in the Europe FeaturedProduct Guide A Guide to Docless Identity Verification in the Europe Madiha KhatoonContent Research Lead at Shufti
What is biometric verification, and what does the check actually prove FeaturedBlogs What is biometric verification, and what does the check actually prove Madiha KhatoonContent Research Lead at Shufti
What is transaction screening, and why clean payments still get through FeaturedBlogs What is transaction screening, and why clean payments still get through 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

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