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

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A Basic Guide to Know Your Customer Online (2023 Update)

In our current digital landscape, where identity theft seems rampant, protecting personal informa...

A Basic Guide to Know Your Customer Online (2023 Update) Explore More

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What You Need to Know About Switzerland’s Crypto AML Rules by FINMA

Switzerland is historically famous for being a global hub for gold. However, the new digital gold...

What You Need to Know About Switzerland’s Crypto AML Rules by FINMA Explore More

Blog

KYC Compliance for DeFi Platforms – Finding the Balance for a Secure Future

The rise of decentralized services in the form of digital asset trading platforms and DeFi consta...

KYC Compliance for DeFi Platforms – Finding the Balance for a Secure Future Explore More

Blog

Surging Crimes in NFT Marketplaces – Setting New Security Standards Using Shufti’s AML Solution

The emergence of Non-Fungible Tokens (NFTs) has created new investment opportunities for business...

Surging Crimes in NFT Marketplaces – Setting New Security Standards Using Shufti’s AML Solution Explore More

Blog

Risk Assessment – Helping Businesses Determine High-Risk Customers

The 2008 financial crash was a pivotal event in shedding light on the detrimental impact of lacki...

Risk Assessment – Helping Businesses Determine High-Risk Customers Explore More

Blog

Biometric Facial Recognition – Combating Identity Fraud with Shufti’s IDV Solution

Since knowledge-based authentication and passwords were first introduced, security systems in ban...

Biometric Facial Recognition – Combating Identity Fraud with Shufti’s IDV Solution Explore More

Blog

The 5 Pillars of Anti-money Laundering Compliance

Imposters often “launder” money acquired through illegal activities, like drug trafficking, so th...

The 5 Pillars of Anti-money Laundering Compliance Explore More

Blog

AML Compliance – How to Steer Clear of Cryptocurrency Crimes

Bitcoin, Ethereum, Dogecoin, and Tether along with thousands of other cryptocurrencies are rising...

AML Compliance – How to Steer Clear of Cryptocurrency Crimes Explore More

Blog

Kaseya Ransomware Attack – How to Protect Your Organization from Cyber Risks

Did you know that by 2021, a ransomware attack is projected to occur every 11 seconds, costing co...

Kaseya Ransomware Attack – How to Protect Your Organization from Cyber Risks Explore More

Blog

Online Marketplaces and Increasing Crimes – How Shufti KYC Solution Can Help

With technological advancements and emerging innovations, online marketplaces have been digitized...

Online Marketplaces and Increasing Crimes – How Shufti KYC Solution Can Help 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

AML Compliance – Eliminating Financial Crimes in FinTech Firms

The FinTech industry is growing rapidly across various sectors with investments and large-scale a...

AML Compliance – Eliminating Financial Crimes in FinTech Firms Explore More

Blog, Business Technology

Biometric Verification – Shaping the Future of Payments

Today’s world is no longer different from the science fiction world. With the advent of technolog...

Biometric Verification – Shaping the Future of Payments 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

Financial Institutions and Prevailing Crimes – How Shufti’s AML Screening Solution can Help

The year 2021 has been a year of two halves, the first businesses and individuals were dealing wi...

Financial Institutions and Prevailing Crimes – How Shufti’s AML Screening Solution can Help Explore More

Blog

How can you prepare for AML Compliance – Ultimate AML Guidelines For Starters

Anti Money Laundering Compliance, commonly known as AML Compliance, is something that banks and f...

How can you prepare for AML Compliance – Ultimate AML Guidelines For Starters Explore More

Blog

FINMA Report Indicates Unchanged Cybercrime and Money Laundering Risks

Money laundering, identity theft, and various other cyberattacks risk have been elevated over the...

FINMA Report Indicates Unchanged Cybercrime and Money Laundering Risks Explore More

Blog

The Complete Guide | Transaction Monitoring for Financial Institutions

With technological advancement, financial criminals have also been given a wider range of tools a...

The Complete  Guide | Transaction Monitoring for Financial Institutions Explore More

Blog

E-commerce Frauds – Common types and Prevention tips

What are some common e-commerce frauds and how can you prevent them? Is the buyer on your site an...

E-commerce Frauds – Common types and Prevention tips Explore More

Blog

Russian Sanctions Evasion – Is the Art Industry the Next Target for Money Laundering?

As regulatory authorities are seizing the yachts and real estate belonging to Russian oligarchs, ...

Russian Sanctions Evasion – Is the Art Industry the Next Target for Money Laundering? Explore More

Blog

Navigating the Changing Digital Finance Landscape 2023

The financial services sector has witnessed a rapid surge in the adoption of digital technologies...

Navigating the Changing Digital Finance Landscape 2023 Explore More

Blog

How Can You Make Your Onboarding Process Cost-Effective?

The customer onboarding process can cost your business a fortune if it is complex. In the modern ...

How Can You Make Your Onboarding Process Cost-Effective? Explore More

Blog

Warning Signs of ICO Scams and the Role of Identity Verification Service

If you have heard of Bitcoins and cryptocurrencies then you must have heard of ICOs or Initial Co...

Warning Signs of ICO Scams and the Role of Identity Verification Service Explore More

Blog

Age Verification – Ensuring the Protection of Minors on Digital Platforms

In today’s technologically advanced era, digital products and services have transformed the way s...

Age Verification – Ensuring the Protection of Minors on Digital Platforms Explore More

Blog

Curbing Financial Crimes and Securing Art Market With Shufti’s AML Screening Services

The global art industry is embracing digitization. However, the technological advancements and a ...

Curbing Financial Crimes and Securing Art Market With Shufti’s AML Screening Services Explore More

Blog

Evolving Regulations Shaping Digital Crypto Ecosystem – How Shufti Can Help

Since the start of civilization, humans have used money in several different ways, and throughout...

Evolving Regulations Shaping Digital Crypto Ecosystem – How Shufti Can Help Explore More

Blog

Role of Enhanced Due Diligence in Combating Money Laundering

Enhanced Due Diligence (EDD) is an advanced and refined version of KYC due diligence process that...

Role of Enhanced Due Diligence in Combating Money Laundering Explore More

Blog

Identity Proofing – 7 Reasons Why Businesses Need it Now!

Modern-day cyberspace has effortlessly diminished the boundary between the real-life and digital ...

Identity Proofing – 7 Reasons Why Businesses Need it Now! 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

GDPR Checklist – Practices to adopt as Business Norms

It’s been a little over eight months since the GDPR came into effect on 25 May 2018. From that po...

GDPR Checklist – Practices to adopt as Business Norms Explore More

Blog

AML Compliance for Luxury Goods Market – How Shufti can Help

Money laundering using high-value goods such as jewelry, yachts, motor vehicles, watches, fine ar...

AML Compliance for Luxury Goods Market – How Shufti can Help Explore More

Blog

COVID Passports – Bringing Convenience to the Travel & Tourism Sector

“Sorry, the earth is closed today.”  Tony Stark’s sarcastic dialogue became the worst possible re...

COVID Passports – Bringing Convenience to the Travel & Tourism Sector 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

Six Ways to Protect Your Business from Christmas Scams

Christmas is around the corner and all of you must be very excited to decorate christmas trees, e...

Six Ways to Protect Your Business from Christmas Scams Explore More

Biometric Technology, Blog, Identity & KYC

ID Verification API – Smooth Integration With Online Systems

The financial services (FS) sector has the highest ever recorded abandonment rate of 83.6% amongs...

ID Verification API – Smooth Integration With Online Systems Explore More

Blog

Money Laundering Through Cryptocurrency: Red Flags and AML Risks

As the use of virtual assets becomes widespread, crypto firms have a major dilemma to deal with &...

Money Laundering Through Cryptocurrency: Red Flags and AML Risks Explore More

Blog

The Top 6 Holiday Season Scams to Avoid in 2023

As we move further into digitisation, our methods of giving gifts have changed drastically. In to...

The Top 6 Holiday Season Scams to Avoid in 2023 Explore More

Blog

Safeguarding Ride-Hailing Services with Identity Verification Solutions

With the global digitization, mobility services are known to the world before the pandemic has ir...

Safeguarding Ride-Hailing Services with Identity Verification Solutions Explore More

Blog

Dirty Funds & Tax Evasion – Can the Crypto Sector Be Safeguarded?

2021 has turned out to be another eventful year for the cryptocurrency sector. In just a span of ...

Dirty Funds & Tax Evasion – Can the Crypto Sector Be Safeguarded? Explore More

Blog

Biometric Authentication Technology – Everything you Need to Know

Nowadays businesses are looking for more secure systems for the sole reason of customer authentic...

Biometric Authentication Technology – Everything you Need to Know Explore More

Blog

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

Blog, Online Marketplace

12 Ways Identity Verification Services Helping Online Businesses

The online marketplace has a culminating presence in the business world. Worldwide e-commerce sal...

12 Ways Identity Verification Services Helping Online Businesses Explore More

Blog

Crypto Regulations 2021 – The Updated Compliance Regime in France

Within the last two years, France’ cryptocurrency landscape has experienced significant milestone...

Crypto Regulations 2021 – The Updated Compliance Regime in France Explore More

Blog, Business Technology

Why is Libra Cryptocurrency The Most Trending Thing Right Now?

The universe of crypto revolves around an aversion to a central financial authority. The financia...

Why is Libra Cryptocurrency The Most Trending Thing Right Now? Explore More

Blog, Fraud Prevention

4 Fraud Prevention Tips For Your E-commerce Business this Holiday Season

With the holiday shopping season in full swing, e-commerce fraud risk is a glaring reality that n...

4 Fraud Prevention Tips For Your E-commerce Business this Holiday Season Explore More

Blog, Business Technology, Fraud Prevention, Identity & KYC

Face Verification – One Solution for Several Identity Frauds

Biometrics is the technology that verifies the unique personality traits of a person to identify ...

Face Verification –  One Solution for Several Identity Frauds Explore More

Blog

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

20 Facts and Statistics About the Global Finance Sector

The finance sector makes up around 20 to 25% of the global GDP. With the market capitalization re...

20 Facts and Statistics About the Global Finance Sector Explore More

Blog

Facial Recognition: A Technology for Online Businesses to Prevent Fraud

Today, biometric technology has traditionally established itself and has become an integral part ...

Facial Recognition: A Technology for Online Businesses to Prevent Fraud Explore More

Blog, Identity & KYC

Digital ID Verification

  The Current Situation Digital ID Verification is the key to securing your business in thes...

Digital ID Verification Explore More

Blog

Top Cryptocurrency Trends to Look Out for in 2022

2021 has been a remarkable year for cryptocurrency as because of COVID-19 outbreak crypto industr...

Top Cryptocurrency Trends to Look Out for in 2022 Explore More

Blog

Fintech 2021 – A Brief Insight of Global KYC Regulations

Financial services are among the most heavily regulated sectors in the world, and the number one ...

Fintech 2021 – A Brief Insight of Global KYC Regulations Explore More

Blog

Europol launches European Financial and Economic Crime Center (EFECC)

Financial and economic crimes are today the leading threats that are affecting millions of EU cit...

Europol launches European Financial and Economic Crime Center (EFECC) Explore More

Blog

Balancing UX and Security in the Finance Sector with Biometric Authentication

The global coronavirus outbreak transformed financial operations and forced retailing banks to te...

Balancing UX and Security in the Finance Sector with Biometric Authentication Explore More

Blog

Identity Verification – Combating Fraud in the Telecommunication Sector

Developing technology, rapid growth in digitization, and increased use of digital transactions ha...

Identity Verification – Combating Fraud in the Telecommunication Sector Explore More

Blog, Reg Tech

How Identity Verification Services make Regulatory Compliance Easier?

Financial institutions and banks have ended up in a loop of dumping billions of dollars because o...

How Identity Verification Services make Regulatory Compliance Easier? Explore More

Blog

The Role of Biometrics in Combating Money Laundering and Identity Fraud

The fast-paced growth of biometric technology and its widespread adoption in the financial and he...

The Role of Biometrics in Combating Money Laundering and Identity Fraud Explore More

Blog

AML Compliance – How to Steer Clear of Cryptocurrency Crimes

Bitcoin, Ethereum, Dogecoin, and Tether along with thousands of other cryptocurrencies are rising...

AML Compliance – How to Steer Clear of Cryptocurrency Crimes Explore More

Blog

Age Verification – Ensuring the Protection of Minors on Digital Platforms

In today’s technologically advanced era, digital products and services have transformed the way s...

Age Verification – Ensuring the Protection of Minors on Digital Platforms Explore More

Blog, Identity & KYC

Biometric Identification is On the Rise in Education Sector

An acceptable method of identification i.e. biometric technology is hitting the education industr...

Biometric Identification is On the Rise in Education Sector Explore More

Blog

Top 5 Trends for the Government Sector in 2022

With the emergence of the new variant of COVID-19 “Omicron” in South Africa, it is possible that ...

Top 5 Trends for the Government Sector in 2022 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

Age Verification: Data Privacy and User Protection

In recent years, there’s been a lot of speculation surrounding the issue of whether or not ...

Age Verification: Data Privacy and User Protection Explore More

Blog

Online Dating Scams – ID Verification Solution to the Rescue

COVID-19 exposures and its associated risks with today’s in-person meetups and traditional ...

Online Dating Scams – ID Verification Solution to the Rescue Explore More

Blog

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

Blog

The Crucial Role of Ongoing Monitoring in Risk Mitigation

The nature of a business-to-clientele relationship subjects organisations to significant risks. F...

The Crucial Role of Ongoing Monitoring in Risk Mitigation Explore More

Blog

The UK “Children’s Code” – Laying New Grounds for Age Verification

A 12-month grace period for compliance with a set of standards, introduced for protecting childre...

The UK “Children’s Code” – Laying New Grounds for Age Verification Explore More

Blog

Effectiveness of the UK’s Economic Crime Bill in Combating Financial Crime

The Russian invasion of Ukraine has resulted in a surge in financial crimes in the UK as Russian ...

Effectiveness of the UK’s Economic Crime Bill in Combating Financial Crime Explore More

Blog, Business Technology, Identity & KYC

The Reason Why Companies Painstakingly Screen Customers

Remote identity Proofing:  generally believe that more customers bring more revenue. But that is ...

The Reason Why Companies Painstakingly Screen Customers Explore More

Blog

Japan’s AML/CFT Assessment – August 2021 Report

Financial crime is soaring sky high with digitisation becoming a part of our daily lives. Cyber a...

Japan’s AML/CFT Assessment – August 2021 Report Explore More

Blog

Anti-Money Laundering Solutions | Helping Businesses Fight Against Financial Crimes

In today’s digital world, increased financial crimes adversely impact global industries, mainly t...

Anti-Money Laundering Solutions | Helping Businesses Fight Against Financial Crimes Explore More

Blog

How Shufti’s KYC Solution Can Ensure Compliance and Help in Battling Identity Fraud

With booming technology and rapid digitization, a large number of businesses are adopting the dig...

How Shufti’s KYC Solution Can Ensure Compliance and Help in Battling Identity Fraud Explore More

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