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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.

Identity verification trends in 2027 BlogsFeatured Identity verification trends in 2027 Madiha KhatoonContent Research Lead at Shufti
How to Evaluate a Transaction Monitoring Vendor Product GuideFeatured How to Evaluate a Transaction Monitoring Vendor Madiha KhatoonContent Research Lead at Shufti
UAE iGaming KYC Compliance Requirements Product GuideFeatured UAE iGaming KYC Compliance Requirements Madiha KhatoonContent Research Lead at Shufti
KYB Compliance & UBO Verification Requirements in UAE Product GuideFeatured KYB Compliance & UBO Verification Requirements in UAE Madiha KhatoonContent Research Lead at Shufti
iGaming Fraud Report 2026 | Fraud Detection & Bonus Abuse Trends ReportFeatured iGaming Fraud Report 2026 | Fraud Detection & Bonus Abuse Trends Madiha KhatoonContent Research Lead at Shufti
A Guide to Docless Identity Verification in the Europe Product GuideFeatured A Guide to Docless Identity Verification in the Europe Madiha KhatoonContent Research Lead at Shufti
Scam Adverts Cost 13.5 Million UK Adults, Revolut Report NewsFeatured Scam Adverts Cost 13.5 Million UK Adults, Revolut Report Madiha KhatoonContent Research Lead at Shufti
Enterprise Fraud Prevention: Scope and Common Leak Points BlogsFeatured Enterprise Fraud Prevention: Scope and Common Leak Points Madiha KhatoonContent Research Lead at Shufti
Best AML Software and Solutions Providers in 2026 BlogsFeatured Best AML Software and Solutions Providers in 2026 Madiha KhatoonContent Research Lead at Shufti
EUDI Wallet: What eIDAS 2.0 actually requires of you before 2027 BlogsFeatured EUDI Wallet: What eIDAS 2.0 actually requires of you before 2027 Madiha KhatoonContent Research Lead at Shufti

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