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CloseStay ahead of the curve with fresh takes on the latest identity innovations.
Blog
As criminal activity increases every year, the massive amounts of data being uploaded to the inte...
Blog
The eCommerce industry continues to grow rapidly, so are fraudulent activities. According to Stat...
Blog
Money laundering, corruption, and drug trafficking are prevalent issues in Brazil, the world’s se...
Blog
As the world shifts to digital applications, financial operations are being automated for added c...
Blog
The Covid-19 cases have drastically increased over time and as of February 6, 2021, 18,262 new ca...
Blog
Old age is the scariest phase of life for everyone and organisations find it a big challenge to c...
Artificial Intelligence, Blog
Criminals and organized crime groups have become creative and sophisticated in concealing sources...
Blog
My EU Pay, a specialist payment institution serving hundreds of business customers in the U.K. an...
Blog
Social manipulation in online dating platforms targets numerous users and their personal informat...
Blog
For more than a decade, the metaverse concept has been picking up pace, and the world is preparin...
Blog
As the demand for digital products and services has skyrocketed, so does the need for verificatio...
Blog
As criminal activity increases every year, the massive amounts of data being uploaded to the inte...
Blog
Every industry has to deal with tons of customer data on a daily basis. Receiving information, ex...
Blog
KYC & AML Compliances are not being upheld by almost 68% of the cryptocurrency exchanges arou...
Blog
The Financial Action Task Force (FATF) is tirelessly working to guide Financial Intelligence Unit...
Blog
With the rapid shift towards digitisation, keeping track of the most recent technological develop...
Blog
The Non-Fungible Token (NFTs) market exploded last year and became one of the most popular buzzwo...
Blog, Identity & KYC
5 Unusual Ways Stolen Identities Can be Used Online The need to verify identity in the digital sp...
Biometric Technology, Blog, Online Marketplace
Biometric consent verification is a unique solution from Shufti that enables businesses and c...
Blog
As the digital revolution takes hold worldwide, there has been an unparalleled surge in the adopt...
Blog
Criminals are continuously devising sophisticated strategies to launder illegally-acquired money....
Blog
Businesses and financial institutions around the globe often report concerns of financial crimes ...
Blog
Spoofing attacks are not limited to just emails and fake websites. Hackers and cybercriminals hav...
Blog
We are entering a new era of fast and secure authentication clubbed with a perfect storm of digit...
Blog
Few technologies have sparked much debate as much as facial recognition. Today, it is considered ...
Blog
The increasing connectivity and dependence of the world on technology have led to a rise in sophi...
Blog, Reg Tech
CDD or customer due diligence in the banking sector and other financial firms is an important asp...
Blog
Browsing through your Facebook newsfeed and you come across one of ‘Those’ friends – “Hey P...
Blog
Billions of dollars worth of art and antiquities are traded throughout the world without checks t...
Blog
Digital fraudulent activities are rising with every passing day, businesses are adopting reactive...
Blog
May 2023 witnessed several security breaches wreaking havoc on the digital landscape. High-profil...
Blog
If there’s one thing financial institutions understood within the first year of global shutdowns ...
Biometric Technology, Blog
On the surface, Biometric Identification might seem as if it’s only useful for opening your bank ...
Blog
The ever increasing threat of identity fraud skyrocketed when the coronavirus pandemic struck the...
Blog
Affiliate marketing is growing at an exceptional rate, worth $17 billion by the end of 2023, and ...
Blog
The rise and evolution of social media have completely transformed the way people communicated an...
Blog
Companies are moving towards digitisation, meanwhile, cybercriminals are mastering the art of exp...
Blog
Customer due diligence sometimes tests the nerves of strategists and compliance officers. With mu...
Blog, Identity & KYC
If you are an organisation that is based in the EU or are doing business with companies in the EU...
Blog
With emerging technologies and rapid digitization, identity fraud has become quite common, raisin...
Blog
Governments have mandated various businesses, including financial institutions, to thoroughly und...
Blog
The recent development of cryptocurrencies has resulted in a new era of financial transactions th...
Blog, Online Marketplace
Millennials are different from the baby boomer generation. They earn less than what the previous ...
Blog
With cryptocurrencies gaining traction and entering the mainstream, financial regulators are asse...
Blog
With emerging technologies and rapid digitization, identity fraud has become quite common, raisin...
Blog
Financial services are among the most heavily regulated sectors in the world, and the number one ...
Blog
OCR, also known as Optical Character Recognition, isn’t a new technology. However, it’s use in fi...
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Banking and other financial services are the world’s most closely watched and strictly gove...
Blog
Within the last two years, France’ cryptocurrency landscape has experienced significant milestone...
Blog
Cryptocurrencies are causing significant disruptions in the financial world. Cryptograp...
Blog, Identity & KYC
The explosion of the internet and the world moving towards the fourth industrial revolution have ...
Blog
Over the last decade, regulatory scrutiny on Anti-Money Laundering (AML) compliance has remained ...
Blog
Anti-money laundering (AML) laws are the primary target of regulatory authorities. These regimes ...
Blog
Old age is the scariest phase of life for everyone and organisations find it a big challenge to c...
Blog
Innovations like stablecoins and non-fungible tokens (NFTs) created quite the hype in the past ye...
Blog
What is ICR? Intelligent Character Recognition (ICR) is an extended technology of Optical...
Blog
ID verification has seen unprecedented growth not only in the processes but also in the crime com...
Blog
Introduction to KYC or Know your customer Know your customer or KYC history dates back to 2001 in...
Blog
As per the United Nation’s calculations, nearly $2 trillion is laundered annually worldwide, adve...
Blog
COVID-19 exposures and its associated risks with today’s in-person meetups and traditional ...
Blog
KYC & AML Compliances are not being upheld by almost 68% of the cryptocurrency exchanges arou...
Blog, Fraud Prevention
With the rapid development in the online retail industry and banking industry, there is an increa...
Blog, Fraud Prevention
Loan fraud simply means when someone uses your identity to illegally obtain a loan. The crime has...
Blog, Online Marketplace
Identity Verification services are quickly becoming the cornerstone of NGO-related activities acr...
Blog
Within the last two years, France’ cryptocurrency landscape has experienced significant milestone...
Blog
2022 has witnessed a rise in the number of fraudulent cases by 18% compared to 2021, damaging bus...
Blog
In today’s digital age, businesses must have a robust identity verification system in place...
Blog
The increasing connectivity and dependence of the world on technology have led to a rise in sophi...
Blog
Started in 2017, Shufti Ltd. has attained a lot of success. Within three years, we have onboa...
Blog
In the highly digitized world, businesses are partnering with each other to serve mutual interest...
Blog, Online Marketplace
Picture this you have recently started a freelance website you have marketed it properly and foll...
Blog
Financial regulators struggle to understand how to categorise and regulate cryptocurrency that do...
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