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About Shufti

About Shufti

Syed Khalid

Syed Khalid

CEO & Founder at FinCheck

Syed Khalid is CEO and Founder of FinCheck, advising fintech, crypto, and gaming businesses on AML and sanctions compliance. He brings over 20 years of financial crime experience, including leadership roles at Accenture and Deutsche Bank.

Frictionless is not binary. It’s a dial set by risk signal. Compliance and growth should read the same signal, and not fight over the same gate.

Syed Khalid

04 Jun, 2026 2:00 PM (GMT)

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Friction vs Fraud: How Much Security Is Too Much?

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