Identity VerificationConfirm real identities in seconds, worldwide.
Business VerificationVerify companies, owners, and documents automatically.
AML ScreeningCatch financial crime
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Vice President of Product at Shufti
Tom Gadsden is the Vice President of Product Management at Shufti, leading the development of identity verification and fraud prevention solutions. With over a decade of experience in fintech and cybersecurity, he specializes in building resilient, future-ready products that address emerging fraud threats while advancing secure, innovative digital identity technologies.
Consumer-facing digital identity from technology platforms is not a substitute for regulated financial identity verification. The standards are different, the assurance levels are different, and the compliance obligations are different. What these launches do is accelerate consumer familiarity with biometric identity, which makes the transition from document-primary to eIDV-primary considerably easier for financial institutions to execute.
How much security is too much? Join Shufti × Biometric Update on 04 June, 2PM GMT, for a live discussion on calibrating the friction vs fraud tradeoff.
AMLR Solutions
AMLR Consultation
Onboarding
Ongoing Monitoring
FRAML
KYC
KYB
KYI
Age Assurance
Workforce IAM
Candidate Verification
Account Takeover
Bonus/ Promotion Abuse
Chargeback Fraud
Deepfake
Document Fraud
Fraud Networks
Impersonation Fraud
Money Mule Activity
Multi-Accounting
Party Fraud
Regulatory & Compliance Risks
Synthetic Identity Fraud
Adult Content
Banking
Crypto
Fintech
Forex
Compliance
Fraud prevention
Trust & safety
Global expansion
Compliance Officers
Developers
Fraud Analysts
Product Managers
Advanced Journey Builder (AJB)
Global Trust Platform
Customer Profiles
Vendor Comparison
IDV Case Management
AML Case Management
Regulatory Reporting
Travel Rule Protocols
Agentic Rule Builder
AI Compliance Co-Pilot
Fraud Analytics
Fraud Hub
OCR
Shufti AI
Bank Account Verification
Biometric Duplication
Database Checks
Document Intelligence
Government ID
Mobile Driver's License
NFC
Selfie Liveness
Brand Personalisation
Deployment Options
Identity Methods
IDV Modes
Multi-tenancy
On-Premise IDV
Secure Capture
