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Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

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5 reasons why passwords are no more safe – What’s next?

Online platforms are using passwords to secure the privacy and data of their users – but ar...

5 reasons why passwords are no more safe – What’s next? Explore More

Blog, Online Marketplace

Secure Online Gambling through Identity and Age Verification

Gambling is a very profitable business for big players and owners alike. According to research, t...

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Covid Test Verification To Facilitate Tourism Worldwide

Due to the coronavirus pandemic, tourism has been adversely affected and the entire travel sector...

Covid Test Verification To Facilitate Tourism Worldwide Explore More

Biometric Technology, Blog, Online Marketplace

Why a Business would need Biometric Consent Verification?

Biometric consent verification is a unique solution from Shufti that enables businesses and c...

Why a Business would need Biometric Consent Verification? Explore More

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More Than 500 Customers Onboarded in 3 Years – Shufti Spills the Beans

Shufti Ltd. began operations in 2017 and within three years, the company has onboarded more t...

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Ensure Digital Security with e-KYC Solutions

In today’s world where the distances have been reduced considerably with the advancement of techn...

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Top 5 Ways Minors Use to Dodge Age Verification Checks

Protecting minors from the perils of the digital world is nearly impossible for businesses withou...

Top 5 Ways Minors Use to Dodge Age Verification Checks Explore More

Blog, Identity & KYC

User as Owner: Why KYC Software Needs to Respect Privacy Laws?

User as Owner is a simplistic concept that stipulates that all the data of any user collected by ...

User as Owner: Why KYC Software Needs to Respect Privacy Laws? Explore More

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KYC Verification – Defeating Anonymity on Social Media Platforms

In the introductory phase, social media platforms were merely a small part of the internet where ...

KYC Verification – Defeating Anonymity on Social Media Platforms Explore More

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AML Compliance and Digital Banks – Understanding the Evolving Regulatory Landscape

The emergence of new technologies in FinTech, increasing use of digital currencies, and alternati...

AML Compliance and Digital Banks – Understanding the Evolving Regulatory Landscape Explore More

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Top 8 Facial Recognition trends to watch in 2020

Facial recognition has been gaining prominence in recent times, owing to the benefits it offers o...

Top 8 Facial Recognition trends to watch in 2020 Explore More

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Transaction Screening Vs Transaction Monitoring | What’s the Difference?

Transaction screening and transaction monitoring are critical in money laundering, counter-terror...

Transaction Screening Vs Transaction Monitoring | What’s the Difference? Explore More

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UK’s On-Demand Culture – Building Trust & Security with Digital ID Verification

People across the world are spending more time on the internet ever since the pandemic struck the...

UK’s On-Demand Culture – Building Trust & Security with Digital ID Verification Explore More

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How Businesses Can Avoid Identity Verification Fraud in 2019?

With a bulk of customers using online services, businesses wish to digitise their operations and ...

How Businesses Can Avoid Identity Verification Fraud in 2019? Explore More

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Proof of Income: The Most Common Types of Documents Used to Determine a Client’s Financial Status

Proof of income is a vital requirement in many financial and professional contexts. Recently, the...

Proof of Income: The Most Common Types of Documents Used to Determine a Client’s Financial Status Explore More

Blog

New KYC Regime for the UK, US, and Australia – What’s in it for Financial Institutions?

Financial institutions are known for getting their reputation maligned due to crimes like identit...

New KYC Regime for the UK, US, and Australia – What’s in it for Financial Institutions? Explore More

Blog

AML Compliance – Addressing the Threat of Money Laundering in NFT Marketplaces

The NFT marketplace is flourishing even though the top platforms do not always comply with Anti-M...

AML Compliance – Addressing the Threat of Money Laundering in NFT Marketplaces Explore More

Blog

Real Estate Industry Crimes and Strict AML Regulations – How Shufti Can Help

The real estate industry has long provided a safe way for fraudsters to secretly launder or inves...

Real Estate Industry Crimes and Strict AML Regulations – How Shufti Can Help Explore More

Blog, Online Marketplace

Age Verification – Must Have For Age Restricted Retailers

Mobile e-commerce makes up for nearly 29% of the entire e-commerce sales in the US. A majority of...

Age Verification –  Must Have For Age Restricted Retailers Explore More

Blog

Travel Industry – Trends, Scams, and a Solution to Combat Fraud

The modern world is filled with surprises for everyone nowadays. Be it individuals or enterprises...

Travel Industry – Trends, Scams, and a Solution to Combat Fraud Explore More

Blog, Identity & KYC, Online Marketplace

Age Verification – Does Your Business Need It?

Several businesses are unaware of the significance that age verification holds for their business...

Age Verification –  Does Your Business Need It? Explore More

Blog

Customer Due Diligence Checklist – Is Your Business Compliant?

Compliance regulations can be a challenging task for the financial services sector and fulfilling...

Customer Due Diligence Checklist – Is Your Business Compliant? Explore More

Blog

Combating Money Muling Activities With Shufti’s AML Screening Services

The coronavirus pandemic has brought about unusual changes in industries and lifestyles across th...

Combating Money Muling Activities With Shufti’s AML Screening Services Explore More

Blog

Age Verification Solution – Restricting Minors from Becoming Mules

From playing online video games to betting on horses, the digital gaming and gambling industry is...

Age Verification Solution – Restricting Minors from Becoming Mules Explore More

Blog, Identity & KYC

KYC Compliance – Strengthening Fraud Prevention Across the Globe

Know Your Customer (KYC)  The widespread availability of the internet has made our world more con...

KYC Compliance – Strengthening Fraud Prevention Across the Globe Explore More

Blog

Strengthening E-commerce Security with KYC Regulations

Facilitating customers to shop online, anytime and anywhere, eCommerce has revolutionised digital...

Strengthening E-commerce Security with KYC Regulations Explore More

Blog

Verify on the fly: Touchless airport security clearance using biometrics

Around one hundred and seventeen years ago, the Wright brothers designed, built and flew the firs...

Verify on the fly: Touchless airport security clearance using biometrics Explore More

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HKMA’s Risk Assessment Guidelines for AML/CFT Compliance in the Banking Sector

In the past few years, global regulatory authorities have been laying new grounds for Anti-Money ...

HKMA’s Risk Assessment Guidelines for AML/CFT Compliance in the Banking Sector Explore More

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ETSI Identity Proofing Standard – How to Meet the New Regulations

Rapid digitization trends have led banks and financial institutions into competition for providin...

ETSI Identity Proofing Standard – How to Meet the New Regulations Explore More

Blog, Online Marketplace

How Identity Verification Solutions Can Make Summer Travel a Breeze and Generate Revenue?

The travel industry is a unique business category servicing clients from various destinations and...

How Identity Verification Solutions Can Make Summer Travel a Breeze and Generate Revenue? Explore More

Blog

Reshaping Travel and Tourism with Instant Facial Recognition

Few technologies have sparked much debate as much as facial recognition. Today, it is considered ...

Reshaping Travel and Tourism with Instant Facial Recognition Explore More

Blog

Top 5 Most Common Identity Fraud Attempts in 2021

Fraudsters in the post-pandemic world took complete advantage of rapid digitization. Bad actors b...

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Business transformations for operational resilience amid COVID-19 crisis

The pandemic continues affecting businesses and consumer operations along with having economical ...

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Blog, Business Technology

4 Fintech trends to look forward in 2019

FInTech has come a long way from being a mere futuristic technology and has achieved scalability ...

4 Fintech trends to look forward in 2019 Explore More

Blog

Prevailing Crimes in Identity Verification – How Shufti’s Forensic Document Verification Can Help

Identity fraud has become quite prevalent in digital businesses which is not only affecting opera...

Prevailing Crimes in Identity Verification – How Shufti’s Forensic Document Verification Can Help Explore More

Blog, Online Marketplace

The Urgency for Know Your Customer’s Customer (KYCC) in Businesses

It is not just the financial services sector that is required to comply with anti-money launderin...

The Urgency for Know Your Customer’s Customer (KYCC) in Businesses Explore More

Blog

5 Ways AI Takes Document Verification to the Next Level

Data digitisation has made it accessible not only to legitimate users but also to cyber criminals...

5 Ways AI Takes Document Verification to the Next Level Explore More

Blog, Business Technology

4 Fintech trends to look forward in 2019

FInTech has come a long way from being a mere futuristic technology and has achieved scalability ...

4 Fintech trends to look forward in 2019 Explore More

Blog

Protecting eCommerce Platforms and Mitigating Crime Risks with Shufti’s IDV Solution

The term e-commerce was tossed back in the 1960s, with the rise of electronic commerce in which t...

Protecting eCommerce Platforms and Mitigating Crime Risks with Shufti’s IDV Solution Explore More

Blog

Video KYC in 2024 | A Step Towards Digital Evolution

The striking surge in theft and fraud through digitisation is a growing concern for many business...

Video KYC in 2024 | A Step Towards Digital Evolution Explore More

Blog

Video KYC: Taking Traditional KYC to the Next Level

Know Your Customer (KYC) has undergone continuous evolution since its inception. Its purpose is t...

Video KYC: Taking Traditional KYC to the Next Level Explore More

Blog, Online Marketplace

Fraud Protection services for Online Retail Businesses

Online Marketplace faces Chargeback issues Fraud Protection Services are an integral part of reta...

Fraud Protection services for Online Retail Businesses Explore More

Blog

The need for identity verification solutions spiking in demand

At present, we are living in a digital world. Everyone is on the internet which is an anonymous s...

The need for identity verification solutions spiking in demand Explore More

Blog

Top 5 Reasons to Incorporate Identity Verification into Your Hiring Process

From widespread layoffs to the urgency of hiring as soon as possible, the job market has drastica...

Top 5 Reasons to Incorporate Identity Verification into Your Hiring Process Explore More

Blog

KYC in 2021 – Shaking Things Up in the Financial World

Despite the considerable investments made by industry leaders, KYC is still a challenge in the fi...

KYC in 2021 – Shaking Things Up in the Financial World Explore More

Blog

The Future Of the Financial Sector in the Gulf Region

Digital transformation, that has undoubtedly disrupted numerous industries worldwide, has reached...

The Future Of the Financial Sector in the Gulf Region Explore More

Blog

Expanding and Securing Financial Services with Shufti’s Video KYC Solution

In recent years, Know Your Customer (KYC) has gone through significant digital transformations. B...

Expanding and Securing Financial Services with Shufti’s Video KYC Solution Explore More

Blog

5 Ways how IDV Provides an Active Defense Against Fincrime

Identity theft, account takeovers, and data breaches… The world has seen enough cybercrime ...

5 Ways how IDV Provides an Active Defense Against Fincrime Explore More

Blog

KYC Regulations Across the Globe | An Updated Guide 2023

 The global financial industry finds it hard to meet compliance and secure sensitive cus...

KYC Regulations Across the Globe | An Updated Guide 2023 Explore More

Blog

Understanding Facial Identification: Face Verification vs. Face Recognition

Many terms in the biometrics field are used interchangeably, particularly regarding facial verifi...

Understanding Facial Identification: Face Verification vs. Face Recognition Explore More

Blog

KYC/AML Compliance – A Roadblock for Money Mules and Illicit Fund Transfers

Cybercrimes are becoming increasingly complex and diverse in the era of digitization, with frauds...

KYC/AML Compliance – A Roadblock for Money Mules and Illicit Fund Transfers Explore More

Blog

How to protect your online gaming platform from ID frauds?

Gone are the days when online gaming was only restricted to LAN parties. With the development of ...

How to protect your online gaming platform from ID frauds? Explore More

Blog

The Future Of the Financial Sector in the Gulf Region

Digital transformation, that has undoubtedly disrupted numerous industries worldwide, has reached...

The Future Of the Financial Sector in the Gulf Region Explore More

Blog

Curbing Real Estate Crimes with AML Screening Solutions – How Shufti Can Help

In course of history, money laundering has always remained most complicated issue for governments...

Curbing Real Estate Crimes with AML Screening Solutions – How Shufti Can Help Explore More

Blog

Identity Document Verification | Revolutionising Customer Onboarding

Companies worldwide are undergoing a radical digital transition to keep up with today’s lig...

Identity Document Verification | Revolutionising Customer Onboarding Explore More

Blog

Know Your Donor (KYD) – Eradicating Financial Crimes in NPOs and Charity Organizations

In 2020, US citizens alone donated more than $471 billion to charities. This generosity ultimatel...

Know Your Donor (KYD) – Eradicating Financial Crimes in NPOs and Charity Organizations Explore More

Blog

Identity Verification – Safeguarding Pharmaceutical and Controlled Substance Sales

With emerging technologies, the pharmaceutical industry has transformed significantly, and rapid ...

Identity Verification – Safeguarding Pharmaceutical and Controlled Substance Sales Explore More

Blog

A Brief Overview of the RegTech Industry [2022 Update]

The rising financial crimes have raised concerns of global regulatory watchdogs giving rise to Re...

A Brief Overview of the RegTech Industry [2022 Update] Explore More

Blog

Money Laundering in the Real Estate Sector – How Shufti’s AML Services Help

Purchasing luxurious mansions is always an attractive way for money launderers to legitimize thei...

Money Laundering in the Real Estate Sector – How Shufti’s AML Services Help Explore More

Blog

5 Reasons to Invest in Intelligent Character Recognition Services

Businesses deal with a plethora of documents, ranging from accounting and finance to sales and ma...

5 Reasons to Invest in Intelligent Character Recognition Services Explore More

Blog

Securing Digital Payments and Mitigating Financial Crimes Through AML Screening Solutions

The promise of payments technologies is being realized. Consumers are executing frictionless paym...

Securing Digital Payments and Mitigating Financial Crimes Through AML Screening Solutions Explore More

Blog

Combatting Identity Theft with KYC Verification – A Risk-Based Approach in Online Shopping

The proliferation of online stores has radically transformed how people shop and greatly affected...

Combatting Identity Theft with KYC Verification – A Risk-Based Approach in Online Shopping Explore More

Blog

Halloween Scams – Watching Out for Tricks, Identity Fraud, and Financial Crime

Halloween is one of the most awaited and celebrated events in a large number of countries across ...

Halloween Scams – Watching Out for Tricks, Identity Fraud, and Financial Crime Explore More

Blog

FATF’s Travel Rule: A New Dawn of Regulations for Virtual Asset Services

Here at the start of 2021, there is much uncertainty regarding the coronavirus situation, whether...

FATF’s Travel Rule: A New Dawn of Regulations for Virtual Asset Services Explore More

Blog, Online Marketplace

What is Open Banking & Why Does it Matter in 2019?

Open banking is surely one of those trends that have the potential to change the banking and fina...

What is Open Banking & Why Does it Matter in 2019? Explore More

Blog

Halloween Scams – Watching Out for Tricks, Identity Fraud, and Financial Crime

Halloween is one of the most awaited and celebrated events in a large number of countries across ...

Halloween Scams – Watching Out for Tricks, Identity Fraud, and Financial Crime Explore More

Blog

Securing Business Operations with Address Verification in 2024

A key component of enhancing customer service and reducing fraud is gathering and validating addr...

Securing Business Operations with Address Verification in 2024 Explore More

Blog

The Dark Side of Digital Wallets and the Role of Crypto Monitoring

Cybercriminals have recently exhibited a keen interest in crypto theft, in some circumstances goi...

The Dark Side of Digital Wallets and the Role of Crypto Monitoring Explore More

Blog

The Most Common Cryptocurrency Scams and the Role of e-IDV

Cybercrimes and scams are rampant across the digital space, and cryptocurrency is no different. W...

The Most Common Cryptocurrency Scams and the Role of e-IDV Explore More

Blog

A Basic Guide to Smurfing and the Role of AML in Combating It

Scammers employ various strategies to conceal illegally acquired funds, and one increasingly prev...

A Basic Guide to Smurfing and the Role of AML in Combating It Explore More

Blog

Top 8 Facial Recognition trends to watch in 2020

Facial recognition has been gaining prominence in recent times, owing to the benefits it offers o...

Top 8 Facial Recognition trends to watch in 2020 Explore More

Blog

Top 7 Trends Shaping the Future of Gambling Industry in 2023

Amidst technological advancement and the changing regulatory landscape, the gaming sector demonst...

Top 7 Trends Shaping the Future of Gambling Industry in 2023 Explore More

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