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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
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
The Future of Docless Verification in Europe FeaturedProduct Guide The Future of Docless Verification in 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
Central KYC (CKYC): What it is, How the Registry Works, and What Changed in 2026 FeaturedBlogs Central KYC (CKYC): What it is, How the Registry Works, and What Changed in 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

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