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

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Crypto KYC: A Growing Need for Industry Regulation

The recent development of cryptocurrencies has resulted in a new era of financial transactions th...

Crypto KYC:  A Growing Need for Industry Regulation Explore More

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Fintech Compliance – Boogeyman for Trillion Dollar Industry?

Fintech industry is flexing its muscle by bringing onboard more and more customers and innovating...

Fintech Compliance – Boogeyman for Trillion Dollar Industry? Explore More

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Know Your Driver – Urgency of Identity Verification for Mobility service Providers

Scams have been at the forefront whenever a new tool is made available. The same goes for ride-sh...

Know Your Driver – Urgency of Identity Verification for Mobility service Providers Explore More

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Open Banking Trends & the Vitality of Identity Verification

With rapid digitisation, open banking is becoming the new normal in the banking sector. Open bank...

Open Banking Trends & the Vitality of Identity Verification Explore More

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The Future of Customer Onboarding Post-COVID-19 Pandemic

The COVID-19 pandemic has changed our lives to the fullest and businesses have suffered a lot as ...

The Future of Customer Onboarding Post-COVID-19 Pandemic Explore More

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Strong Customer Authentication (SCA) – Factors, Methods, and Benefits

In Europe, new customer authentication requirements for online payments were introduced on Septem...

Strong Customer Authentication (SCA) – Factors, Methods, and Benefits Explore More

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Biometric Authentication: The Importance, Use Cases & Myths

Today’s business owners rank security among the highest priorities. As hackers continue to ...

Biometric Authentication: The Importance, Use Cases & Myths Explore More

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Investor Onboarding | Navigating the Challenges of Digitization

Private market companies are setting their sights on retail investors and exploring technology an...

Investor Onboarding | Navigating the Challenges of Digitization Explore More

Blog

The Changing Landscape of KYC/AML Regulations in 2021

Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations have been evolving over time...

The Changing Landscape of KYC/AML Regulations in 2021 Explore More

Blog

Top 10 Identity Verification Trends to Look Out for in 2022

Did you know identity fraud is growing at a faster than ever rate? Businesses across the globe ar...

Top 10 Identity Verification Trends to Look Out for in 2022 Explore More

Blog, Financial Crime / AML, Fraud Prevention, Identity & KYC

Facial Recognition: Worries About the Use of Synthetic Media

In 2019, 4.4 billion internet users were connected to the internet worldwide, a rise of 9% from l...

Facial Recognition: Worries About the Use of Synthetic Media Explore More

Blog

A Brief Overview of 2021 AML Trends

Over the last decade, regulatory scrutiny on Anti-Money Laundering (AML) compliance has remained ...

A Brief Overview of 2021 AML Trends Explore More

Blog

Hazards of Ransomware are real for Cryptocurrency Miners

Cryptocurrency may well be the future of economic landscape and it has the potential of taking th...

Hazards of Ransomware are real for Cryptocurrency Miners Explore More

Blog

Securing Mobility as a Service (MaaS) with Shufti’s Digital Identity Verification Solution

The transport industry is on the verge of significant disruption, with new emerging technologies,...

Securing Mobility as a Service (MaaS) with Shufti’s Digital Identity Verification Solution Explore More

Blog

Identity Verification | A Complete Guide to Compliance and Risks

The United Nations says $2 trillion is laundered globally every year. Of that, less than 10% is d...

Identity Verification | A Complete Guide to Compliance and Risks Explore More

Blog

Protect Your Bitcoin Business With KYC Compliance

Even with a lot of resistance to its use as a form of currency, Bitcoin and its blockchain techno...

Protect Your Bitcoin Business With KYC Compliance Explore More

Blog

An Insight into Money Laundering Through the UAE’s Gold Industry

Since the beginning of time, gold has been considered a medium for payment and trading with its e...

An Insight into Money Laundering Through the UAE’s Gold Industry Explore More

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AML Compliance – Mitigating Financial Crime Risks in the Payments Industry

After the Covid-19 pandemic gave rise to the digital payments trend, the world has seen rapid gro...

AML Compliance – Mitigating Financial Crime Risks in the Payments Industry Explore More

Blog

Top 7 COVID-19 Related Scams and Frauds to Look For in 2021

It has been more than a year since the COVID-19 pandemic took the world by storm. Where the globa...

Top 7 COVID-19 Related Scams and Frauds to Look For in 2021 Explore More

Blog

Know Your Players: Why KYC is Necessary for Gaming and Gambling

The post-COVID-19 era has witnessed a remarkable surge in the e-sports and gaming sectors. This t...

Know Your Players: Why KYC is Necessary for Gaming and Gambling Explore More

Blog

AI-Powered OCR to Combat Challenges During Manual Data Processing

Every industry has to deal with tons of customer data on a daily basis. Receiving information, ex...

AI-Powered OCR to Combat Challenges During Manual Data Processing 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

6AMLD of EU – A detailed insight

European union’s another anti-money laundering directive is in the pipeline. And this time the un...

6AMLD of EU – A detailed insight Explore More

Blog

Integrated Compliance Management – Mitigating the Regulatory Risks

Businesses operating in the financial sector often face organizational and compliance challenges....

Integrated Compliance Management – Mitigating the Regulatory Risks Explore More

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KJM Age Restrictions Breaking New Grounds for Gaming Industry

Minor protection has become a challenge for everyone these days. Parents are worried about the ty...

KJM Age Restrictions Breaking New Grounds for Gaming Industry Explore More

Blog

Intelligent Character Recognition: How it Drives the Industry with a Breeze

Data is the nucleus of any business and how efficiently it is processed is the key to digital tra...

Intelligent Character Recognition: How it Drives the Industry with a Breeze Explore More

Blog

An Insight into the US Regulations for the Art Art & Antiquities Sector

Billions of dollars worth of art and antiquities are traded throughout the world without checks t...

An Insight into the US Regulations for the Art  Art & Antiquities Sector Explore More

Blog

Deutsche Bank’s Epstein Fine – Lesson for Financial Institution

High-risk clients pose a serious threat to banks. Over the past few years, a significant number o...

Deutsche Bank’s Epstein Fine – Lesson for Financial Institution Explore More

Blog

Identity verification solutions to fight against faces of fraud

In this digital world, billions of smart devices are circulating, connecting and communicating wi...

Identity verification solutions to fight against faces of fraud 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

The Crucial Role of Face Liveness Check in Fintech

Fintech firms lose approximately $51 million to scams annually. However, the cost of fintech frau...

The Crucial Role of Face Liveness Check in Fintech Explore More

Blog

e-IDV | Combatting Fraud in a Remote World

Know Your Customer (KYC) is a method to identify and verify clients’ true identities and re...

e-IDV | Combatting Fraud in a Remote World Explore More

Blog

Leveling Up Identity Verification To Meet This Moment

Companies around the world contend with two digital identity challenges that seem mutually exclus...

Leveling Up Identity Verification To Meet This Moment Explore More

Blog

KYC/AML Compliance – An Anti-fraud Mechanism for E-wallets

As more and more countries had to enforce lockdowns because of the pandemic, remote working and d...

KYC/AML Compliance – An Anti-fraud Mechanism for E-wallets Explore More

Blog

How Effective is Transaction Monitoring in Fighting Financial Crime?

As per the United Nation’s calculations, nearly $2 trillion is laundered annually worldwide, adve...

How Effective is Transaction Monitoring in Fighting Financial Crime? Explore More

Blog

Understanding the Difference Between CIP and KYC

Financial institutions worldwide, including banks, lenders, credit unions, insurers, and other en...

Understanding the Difference Between CIP and KYC 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

Artificial Intelligence, Blog

What are the 3 Stages of Money Laundering and How Can AML Checks Combat Fraud?

Criminals and organized crime groups have become creative and sophisticated in concealing sources...

What are the 3 Stages of Money Laundering and How Can AML Checks Combat Fraud? Explore More

Blog, Financial Crime / AML

Impact of Regulatory Scrutiny & AML Compliance in Real Estate

Anti Money Laundering (AML): Criminals around the globe are targeting real estate to launder the ...

Impact of Regulatory Scrutiny & AML Compliance in Real Estate Explore More

Blog

Difference between KYC and AML

The growing Fintech industry leads to an increased demand for KYC and AML compliance requirements...

Difference between KYC and AML 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

Top 6 trends in Anti-Money Laundering for 2020

To enhance the scope of AML compliance, new regulations were brought into force throughout last y...

Top 6 trends in Anti-Money Laundering for 2020 Explore More

Blog, Financial Crime / AML

South Korea want Crypto Exchanges to adopt Digital KYC and AML Compliance

South Korea is soon going to adopt regulatory measures to bring in crypto exchanges under regulat...

South Korea want Crypto Exchanges to adopt Digital KYC and AML Compliance Explore More

Blog, Online Marketplace

Document Verification Services for a Secure Freelance Platform

Picture this you have recently started a freelance website you have marketed it properly and foll...

Document Verification Services for a Secure Freelance Platform Explore More

Blog

AML Compliance in the FinTech Industry’s Uncertain Regulatory Landscape

Financial technology (FinTech) exists to improve and automate the delivery of economical services...

AML Compliance in the FinTech Industry’s Uncertain Regulatory Landscape Explore More

Blog

Securing Banks and Curbing Financial Crimes with Shufti AML/KYC Solution

Banks and other financial institutions constantly face the challenges of tackling financial crime...

Securing Banks and Curbing Financial Crimes with Shufti AML/KYC Solution Explore More

Blog

KYC Trends To Watch Out For In 2024

Within the last year, there has been significant transformation in the global identity verificati...

KYC Trends To Watch Out For In 2024 Explore More

Blog

Restricting Criminals from Exploiting Investment Industry with Shufti AML Screening Solution

Investing the accumulated capital of investors in financial securities is the primary task of inv...

Restricting Criminals from Exploiting Investment Industry with Shufti AML Screening Solution Explore More

Blog

Global Expansion, Digitization, and Crimes – How Shufti Can Help Financial Industry

The financial industry has seen significant technological changes over the past recent years. Man...

Global Expansion, Digitization, and Crimes – How Shufti Can Help Financial Industry Explore More

Blog, Fraud Prevention, Online Marketplace

Why Digital KYC is Important for Insurance Fraud Prevention

KYC For Insurance Companies : Basically, a system that can carry out real-time identity verificat...

Why Digital KYC is Important for Insurance Fraud Prevention Explore More

Blog, Online Marketplace

Demand for KYC & ID Verification in Higher Education

I remember a friend of mine, Jack, from high school he was one of the most non-serious people I k...

Demand for KYC & ID Verification in Higher Education Explore More

Blog

The Priorities – FinCEN Issues First Governmentwide AML/CFT Guidelines

What is the Goal of FinCEN’s AML/CFT Priorities?CorruptionCybercrimeFraudProliferation FinancingT...

The Priorities – FinCEN Issues First Governmentwide AML/CFT Guidelines Explore More

Blog

Synthetic Identity Fraud: Fake Identities for Criminal Activity

An increase in financial crime has been predicted by economic downturns during the previous two d...

Synthetic Identity Fraud: Fake Identities for Criminal Activity Explore More

Blog

Top 10 Technology Trends in the Travel Industry to watch for in 2022

The travel industry is one of the worst-hit sectors from the coronavirus outbreak, which disturbe...

Top 10 Technology Trends in the Travel Industry to watch for in 2022 Explore More

Blog

International Tax Body to curb Cryptocurrency based Tax Evasion

Tax enforcement authorities from Australia, Canada, the Netherlands, the United Kingdom and the U...

International Tax Body to curb Cryptocurrency based Tax Evasion Explore More

Blog

Multi-Tier Security – Another Line of Defense Against Bank Account Scammers

The banking sector has been witnessing a significant rise in criminal activities is a major conce...

Multi-Tier Security – Another Line of Defense Against Bank Account Scammers Explore More

Blog

Securing Mobility as a Service (MaaS) with Shufti’s Digital Identity Verification Solution

The transport industry is on the verge of significant disruption, with new emerging technologies,...

Securing Mobility as a Service (MaaS) with Shufti’s Digital Identity Verification Solution Explore More

Blog

The Vital Role of AML Compliance for P2P Lending

Archiac banking traditions saw loan applicants held in suspense, waiting for lengthy periods of t...

The Vital Role of AML Compliance for P2P Lending Explore More

Blog

5 Key Regulatory Updates for the Banking Sector in 2021

The pandemic disrupted operations in the banking sector and the criminal activities significantly...

5 Key Regulatory Updates for the Banking Sector in 2021 Explore More

Blog, Fraud Prevention

8 Fraud Prevention Tips for a smooth business uptake in 2018

The Need for Fraud Prevention As technology has evolved over the years, the way we do business ha...

8 Fraud Prevention Tips for a smooth business uptake in 2018 Explore More

Blog

NFC Verification for Seamless Customer Onboarding

As more than 80% of today’s smartphones have NFC technology, different industries are working tow...

NFC Verification for Seamless Customer Onboarding Explore More

Blog

Shufti’s AML Screening Solution – How to Comply with Germany’s AML Regulations

The stability of the global economy is at risk pertaining to the rapidly growing issues of money ...

Shufti’s AML Screening Solution – How to Comply with Germany’s AML Regulations Explore More

Blog

KYC Verification Process – 3 Steps to Know Your Customer Compliance

Did you know there are three key components to KYC? The entire identity verification procedure en...

KYC Verification Process – 3 Steps to Know Your Customer Compliance Explore More

Blog

Transaction Screening: The Benefits and Challenges

Financial crimes are rising, wreaking havoc on organisations and individuals. The fraud rate has ...

Transaction Screening: The Benefits and Challenges Explore More

Blog

Building Trust in Health and Telemedicine Services With Shufti’s Facial Biometric Verification Solution

Telecommunication technology in the healthcare industry is already widely used and is expanding t...

Building Trust in Health and Telemedicine Services With Shufti’s Facial Biometric Verification Solution Explore More

Blog

Top 5 Payment Trends Transforming the Commerce Sector in 2021

Financial markets across the globe saw many unpredictable changes due to the pandemic last year. ...

Top 5 Payment Trends Transforming the Commerce Sector in 2021 Explore More

Blog

Know Your Patient (KYP) | 4 KYP Compliance Trends for 2024

Nothing is more constant than change, and this is never more evident than in the Know Your Patien...

Know Your Patient (KYP) | 4 KYP Compliance Trends for 2024 Explore More

Blog

Swipe Right on Facial Verification for Secure Online Dating

In today’s COVID-ridden world, in-person dating is deemed very risky due to the spread of the vir...

Swipe Right on Facial Verification for Secure Online Dating Explore More

Blog

Fighting Deepfakes with Fool-Proofed Identity Verification Systems: How Shufti Can Help

Undoubtedly, 21st century is the most innovative time period in human history. With every passing...

Fighting Deepfakes with Fool-Proofed Identity Verification Systems: How Shufti Can Help Explore More

Blog

Romance Scams: The Dark Side of ChatGPT and How to Stay Safe

The voice one hears on the other end of a telephone call may not be an earthling, the person one ...

Romance Scams: The Dark Side of ChatGPT and How to Stay Safe Explore More

Blog

EU’s Smart ID Wallet – Paving the Way for a Seamless Digital World

A few days back, the European Union Commission published a draft for digital ID wallets for all t...

EU’s Smart ID Wallet – Paving the Way for a Seamless Digital World Explore More

Blog

The Worldwide Response on Covid Vaccine Passports – A Brief Insight

One question that is being asked around the world with great urgency is, would freedom be granted...

The Worldwide Response on Covid Vaccine Passports – A Brief Insight Explore More

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