The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

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Blog

AML Compliance – Addressing Financial Crime Challenges in the UAE’s Banking Sector

The United Arab Emirates (UAE) is fast becoming the world’s most reputable financial hub, but the...

AML Compliance – Addressing Financial Crime Challenges in the UAE’s Banking Sector Explore More

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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

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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, 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

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Top 4 Reasons that will Increase Money Laundering Risks in 2022

Unlike other frauds, like like tax evasion, drug trafficking, extortion, and misappropriation of ...

Top 4 Reasons that will Increase Money Laundering Risks in 2022 Explore More

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A Comprehensive Guide to Choosing a Perfect e-KYC Solution for Businesses

Most of our processes, including financial and business dealings, have now shifted to online plat...

A Comprehensive Guide to Choosing a Perfect e-KYC Solution for Businesses Explore More

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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

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July 2023 Recap: Major Compliance Events and How AML Verification Can Help

Anti-Money Laundering (AML) violations pose a substantial and concerning threat to the reliabilit...

July 2023 Recap: Major Compliance Events and How AML Verification Can Help Explore More

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Preventing Criminal Abuse of the Australian Crypto Market with Shufti’s AML Screening Services

Cryptocurrencies have been around for a decade and investors have found a feasible option for inv...

Preventing Criminal Abuse of the Australian Crypto Market with Shufti’s AML Screening Services Explore More

Blog, Online Marketplace

Fraud Prevention in Real Estate Industry

Fraud prevention tools that include3rd-party KYC service providers are essential in the real esta...

Fraud Prevention in Real Estate Industry Explore More

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The Trade-off Between Fraud Losses and Compliance Costs in the Banking Sector

The modern era’s demand for digital-first services in sectors ranging from e-commerce, online dat...

The Trade-off Between Fraud Losses and Compliance Costs in the Banking Sector Explore More

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AML Screening | Fighting the War Against Terrorist Financing & Money Laundering

Money laundering and terrorist financing have become a global concern. In the US alone, approxima...

AML Screening | Fighting the War Against Terrorist Financing & Money Laundering Explore More

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Understanding Digital Identity

What is Digital Identity? In the digital world, your identity is made up of your p...

Understanding Digital Identity Explore More

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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

Blog

6 Industry Experts Share Their Thoughts on NFC ID Verification

Thanks to the growth of contactless transaction systems like Apple Pay, NFC is now a mainstream t...

6 Industry Experts Share Their Thoughts on NFC ID Verification 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

Blog, Identity & KYC, Online Marketplace

Why 2 Factor Authentication is vital for Online Identity Risk Management?

Online identity risk management is becoming harder and harder on cyberspace. It is a headache for...

Why 2 Factor Authentication is vital for Online Identity Risk Management? Explore More

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Blockchain and Identity Theft: Potential Challenges and how to Tackle Them

Blockchain has become increasingly popular because of its potential to provide secure transaction...

Blockchain and Identity Theft: Potential Challenges and how to Tackle Them Explore More

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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

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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

e-IDV | Enhancing Fintech Onboarding, Operations & Compliance

Fintech is unprecedentedly growing and changing as it responds to the always-changing tech landsc...

e-IDV | Enhancing Fintech Onboarding, Operations & Compliance Explore More

Blog

6 industry experts explain the role of KYC in cybersecurity

Cybersecurity is no more limited to firewalls and antiviruses. It is protecting your system, empl...

6 industry experts explain the role of KYC in cybersecurity Explore More

Blog

Art Market in the Frame of Money Laundering

The highly volatile finance and crypto sector is not appealing for many investors, so they turn t...

Art Market in the Frame of Money Laundering Explore More

Blog

KYC Verification – The Need for Customer Due Diligence in Co-Working Spaces

The development of coworking platforms has led to a business transformation that brings security ...

KYC Verification – The Need for Customer Due Diligence in Co-Working Spaces Explore More

Blog

Ensure Digital Security with e-KYC Solutions

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

Ensure Digital Security with e-KYC Solutions Explore More

Blog

The Advantages of Know Your Business (KYB)

Know Your Business (KYB) policies are a recent innovation in the field of fraud prevention. Since...

The Advantages of Know Your Business (KYB) Explore More

Blog

KYC Checklist: A Comprehensive Guide for Businesses and Financial Institutions

In the ever-evolving landscape of finance, having a solid defence against financial crime is cruc...

KYC Checklist: A Comprehensive Guide for Businesses and Financial Institutions 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

How Online ID Verification Supports Age-restricted Sellers?

The online stores selling age-restricted products like gaming services, medicine or drugs are in ...

How Online ID Verification Supports Age-restricted Sellers? Explore More

Blog

The State of KYC/AML Compliance in Commonwealth of Independent States (CIS) Region

Commonwealth of Independent States (CIS) is among the largest regions of the world with numerous ...

The State of KYC/AML Compliance in Commonwealth of Independent States (CIS) Region Explore More

Blog

AML Screening – Identifying Financial Criminals in the Art & Antiquities Sector

There is no doubt in the fact that art and antiquities are one of the sectors responsible for bil...

AML Screening – Identifying Financial Criminals in the Art & Antiquities Sector Explore More

Blog

NFT Trading and Money Laundering – How Shufti’s AML Screening Helps Combat Financial Crimes

With revolutionary technologies and growing digitization, the digital version of artworks known a...

NFT Trading and Money Laundering – How Shufti’s AML Screening Helps Combat Financial Crimes Explore More

Blog

KYC Verification – Ensuring Regulatory Compliance in Sports Betting Platforms

With the growth in organised crime and its infiltration into the sports betting market, businesse...

KYC Verification – Ensuring Regulatory Compliance in Sports Betting Platforms Explore More

Blog

Brexit to Change Sanction and Money Laundering Regulations in 2021

In 2016, the United Kingdom decided to part ways with the European Union (EU). After its preparat...

Brexit to Change Sanction and Money Laundering Regulations in 2021 Explore More

Blog

e-IDV: Improving Client Onboarding for Banks and FinTech

Individuals and business owners often face significant time constraints when visiting banks physi...

e-IDV: Improving Client Onboarding for Banks and FinTech Explore More

Blog

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

Blog

Key Takeaways from Shufti’s Global Identity Fraud Report 2020

 After the rollercoaster year 2020, Shufti hopes this year will be less distressing for every...

Key Takeaways from Shufti’s Global Identity Fraud Report 2020 Explore More

Blog

UK’s Digital Identity Framework – Cornerstone of Reliable ID

In today’s technology-driven era, digital identity is becoming inevitable. Physical interactions ...

UK’s Digital Identity Framework – Cornerstone of Reliable ID Explore More

Blog, Online Marketplace

Know Your Customer Verification for Charity Organisations

They say no good deed goes unpunished, if we were to take a look at it literally the frauds that ...

Know Your Customer Verification for Charity Organisations Explore More

Blog, Identity & KYC, Online Marketplace

Importance of Identity Proofing for Facebook & Social Media

For years, social media has been used as a tool for increased connectivity. Both businesses, as w...

Importance of Identity Proofing for Facebook & Social Media Explore More

Blog

Social Media Platforms and Increasing Crimes – How Shufti’s ID Verification Services Can Protect

The rise and evolution of social media have completely transformed the way people communicated an...

Social Media Platforms and Increasing Crimes – How Shufti’s ID Verification Services Can Protect 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

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

Blog

Passport Verification: Preventing Document Forgery and Identity Theft

In our current era of modern interconnection, global travel has become more accessible than ever,...

Passport Verification: Preventing Document Forgery and Identity Theft Explore More

Blog

KYC Checks in Crypto | A Key to Secure Digital Assets

In the last thirteen years, the crypto industry has redefined the financial sector. At the same t...

KYC Checks in Crypto | A Key to Secure Digital Assets Explore More

Blog

Securing Instant Money Transfers in the Banking Sector – EPC’s New Rulebook

Financial services have always played a vital role throughout the entire history of advanced huma...

Securing Instant Money Transfers in the Banking Sector – EPC’s New Rulebook Explore More

Blog

What Makes the Automotive Industry a Vehicle for Money Launderers

The automobile industry is the world’s biggest revenue-generating sector. In the global aut...

What Makes the Automotive Industry a Vehicle for Money Launderers 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, Identity & KYC

Which KYC Documents are Required for Customer Verification?

Name, Rank, Brigade, and Serial Number. That’s the only information military organizations across...

Which KYC Documents are Required for Customer Verification? Explore More

Blog

Telehealth Services and Sophisticated Crimes – How Shufti Can Help Health Centers

 The speed of innovation has never been faster. Re-emerging from a global pandemic, busi...

Telehealth Services and Sophisticated Crimes – How Shufti Can Help Health Centers Explore More

Blog

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

Blog

How Businesses Can Leverage Optical Character Recognition Technology in 2023

Optical Character Recognition (OCR) has revolutionised how businesses gather, process, and analys...

How Businesses Can Leverage Optical Character Recognition Technology in 2023 Explore More

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

Data Breaches – Types, Sources, and Preventive Measures

A large number of well-renowned companies are under the threat of high-scale data breaches. After...

Data Breaches – Types, Sources, and Preventive Measures Explore More

Blog

Anti-Money Laundering Screening – Enabling Financial Institutions to Handle Suspicious Activities

Financial crime is becoming a global concern, yet it’s often tough to spot. That is why gov...

Anti-Money Laundering Screening – Enabling Financial Institutions to Handle Suspicious Activities Explore More

Blog

Future Prediction of Identity Verification for Businesses

Ensuring a user’s real identification has become crucial in the age of digitisation. Busine...

Future Prediction of Identity Verification for Businesses Explore More

Blog

Securing Investment Industry with Shufti’s Investor Verification Solution

In this tech-driven world, perpetrators and organized crime groups are adopting sophisticated met...

Securing Investment Industry with Shufti’s Investor Verification Solution Explore More

Blog

Prevailing Identity Fraud in Telecom Sector – How Shufti Can Reduce the Risks

The telecommunication industry holds significance for the information sector as it is primary inf...

Prevailing Identity Fraud in Telecom Sector – How Shufti Can Reduce the Risks Explore More

Blog

FATF’s High-Risk Jurisdictions [2022 Update] – How Business Can Comply

Paris-based global watchdog FATF (Financial Action Task Force) maintains lists of countries that ...

FATF’s High-Risk Jurisdictions [2022 Update] – How Business Can Comply Explore More

Blog

E-Learning Platforms and Prevailing Crimes – How Shufti Can Help

The global pandemic is prompting a phenomenal increase in online service. From doing groceries to...

E-Learning Platforms and Prevailing Crimes – How Shufti Can Help Explore More

Blog, Reg Tech

GDPR Phishing Scams – A Novel Trap to Scoop up Information

General Data Protection Regulation (GDPR), an EU regulation comes into force on 25 May 2018 and a...

GDPR Phishing Scams – A Novel Trap to Scoop up Information 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

Third-party Due Diligence – Red Flags, Regulations and 5 Ways to Enhance It

The majority of businesses depend upon a third-party in one way or the other. Contractors, suppli...

Third-party Due Diligence – Red Flags, Regulations and 5 Ways to Enhance It Explore More

Blog

CBN Regulatory Regime – New KYC/AML Requirements Payment Services Banks

With the increased risk of financial crime, banks and other financial institutions within a state...

CBN Regulatory Regime – New KYC/AML Requirements Payment Services Banks Explore More

Blog

Prevailing Identity Fraud in Telecom Sector – How Shufti Can Reduce the Risks

The telecommunication industry holds significance for the information sector as it is primary inf...

Prevailing Identity Fraud in Telecom Sector – How Shufti Can Reduce the Risks 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

Digital COVID Pass: Automated COVID Report Verification

The worsening situation of the pandemic has forced authorities to impose restrictions on several ...

Digital COVID Pass: Automated COVID Report Verification Explore More

Blog

Singapore’s Digital Payment Token and AML Regulations [2022 Updates]

Financial crimes are an ever-increasing threat to the global economic climate. As a financial hub...

Singapore’s Digital Payment Token and AML Regulations [2022 Updates] Explore More

Blog

Money laundering and UAE’s KYC/AML Regulatory Regime [2022 Update]

The United Arab Emirates (UAE) has become the world’s most exotic and well-reputable financial hu...

Money laundering and UAE’s KYC/AML Regulatory Regime [2022 Update] 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

AML Compliance – Korean Crypto Exchanges Join Hands to Fight Money Laundering

Cryptocurrency has been notoriously criticised for money laundering and other illicit activities ...

AML Compliance – Korean Crypto Exchanges Join Hands to Fight Money Laundering Explore More

Blog

Business transformations for operational resilience amid COVID-19 crisis

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

Business transformations for operational resilience amid COVID-19 crisis Explore More

Blog

Digital Wallet Fraud | How AML Screening Solution Can Help

Digital wallets are becoming everyone’s go-to transaction method and the total number of e-wallet...

Digital Wallet Fraud | How AML Screening Solution Can Help Explore More

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