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
FeaturedBlogs
What is Biometric Verification: Meaning, Types, Technology & Tools
Madiha KhatoonContent Research Lead at Shufti
FeaturedBlogs
What Is Transaction Screening? Definition, Process, and How It Works
Madiha KhatoonContent Research Lead at Shufti
FeaturedBlogs
Sanctions Screening: What It Is and How It Works in AML
Madiha KhatoonContent Research Lead at Shufti
FeaturedBlogs
Demand Deposit Account (DDA) Fraud: What It Is, How It Works, and How to Stop It
Madiha KhatoonContent Research Lead at Shufti
FeaturedBlogs
Perpetual KYC (pKYC): The Complete Guide to Continuous Customer Due Diligence (2026)
Madiha KhatoonContent Research Lead at Shufti
FeaturedBlogs
Central KYC (CKYC): The Complete Guide to CKYC, KIN and CERSAI Compliance (2026)
Madiha KhatoonContent Research Lead at Shufti
