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Lisa Kleinman is …?
Shufti Beyond Borders – Episode 3: Designing for the World: UX, Automation & Inclusivity with Lisa Kleinman
Stay ahead of the curve with fresh takes on the latest identity innovations.
Blog
Background of Technological Advancement Technology is regarded as a new way of thinking or doing ...
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Blog
Historically, the measures to curb money laundering and terrorist financing had only been only im...
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Blog, Identity & KYC
Shufti brings forth digital KYC verification services to perform identity verification proces...
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Artificial Intelligence, Blog
Augmented intelligence (AI), also referred to as intelligence augmentation (IA) and cognitive aug...
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Blog
Considering how criminals are attempting new strategies to “steal a face”, companies are no longe...
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Blog
2022 has been one of the most turbulent years for the cryptocurrency sector. For starters, Bitcoi...
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Blog, Online Marketplace
Money service operators are at the forefront of international financial system as they help with ...
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Blog
Would you ever want to use a product that is hard to understand? A McKinsey Report revealed that ...
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Blog
The Past Quick and secure e-KYC verification might not have been of importance in the days prior ...
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Blog
No matter the industry, customer experience (CX) is key to building trust and loyalty. If you’re ...
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Blog
The evolving regulations for the gambling industry are likely to increase compliance challenges i...
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Blog
In the past few years, global regulatory authorities have been laying new grounds for Anti-Money ...
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Blog
Where does the cash come from? The country’s central bank authorises the printing of paper ...
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Blog
In this digital world, users expect convenience, speed, and greater security. Businesses that off...
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Blog
Emerging technologies and digitization are transforming the investment sector, creating opportuni...
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Blog, Fraud Prevention
Here’s a question, why do people always say things like “the good days”? The fact is a number of...
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Blog
The economy and society worldwide are affected by the corona crisis. The effects of COVID-19 on b...
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Blog
Biometric innovations in present times have manifested various technological advancements and the...
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Blog
With emerging technologies in the financial industry, cryptocurrency is picking up the pace, and ...
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Blog
Improving customer service and combating fraud frequently requires swiftly gathering and confirmi...
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Blog
In recent years, there’s been a lot of speculation surrounding the issue of whether or not ...
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Blog
Many governments throughout the world are facing concerns of money laundering and sanctions evasi...
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Blog
Its high time the hospital industry must think beyond providing just giving medical assistance to...
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Blog
Cryptocurrencies have been around for a decade and investors have found a feasible option for inv...
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Blog
Passwords continue to be a low-hanging fruit for cybercriminals. Approximately 15 million record...
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Blog
Educational institutions have become an attractive target for cybercrime attacks in recent years....
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Blog
Global fines imposed to deter money laundering increased by 50% in 2022, alarming businesses tha...
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Blog, Online Marketplace
E-KYC for Financial Institutions Imagine you’re the owner of a brokerage firm. You’re not exactly...
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Blog, Business Technology
ID verification is core to overall identity verification services that help business around the g...
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Blog
Healthcare scams cost our economy tens of billions of dollars every year and the lowest value of ...
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Anti Money Laundering, Blog, Financial Crime / AML, Identity & KYC
The ever-evolving regulations are creating challenges and complexities for the financial institut...
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Blog
A global social media company faced a critical challenge: preventing the misuse of its live-strea...
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Blog
For financial institutions to hold onto their customers, they must build and conserve advanced le...
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Blog, Fraud Prevention
The Need for Fraud Prevention As technology has evolved over the years, the way we do business ha...
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Blog
2022 is looking like the year of change in the USA when it comes to combating illicit financial c...
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Blog
In today’s COVID-ridden world, in-person dating is deemed very risky due to the spread of the vir...
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Blog
The twenty-first century is by far the most revolutionary time in the history of humans in terms ...
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Blog
With technological advancement, cybercriminals are revising their strategies to commit fraud. Cri...
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Blog
The rise of digitisation has given hackers more means to surpass security systems and conduct hig...
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Blog
Today, biometric technology has traditionally established itself and has become an integral part ...
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Blog, Identity & KYC
The advent of technology has pushed businesses to digitize their operations for better customer e...
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Blog
A key component of enhancing customer service and reducing fraud is gathering and validating addr...
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Blog
With online services picking up pace, cybercriminals are ramping up their digital attacks and us...
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Blog
Identity fraud and synthetic identities are skyrocketing and collectively account for a loss of ...
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Blog
What are your expectations from the healthcare industry? Technological advancements have proven c...
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Blog
Even though Canada is not among the world’s gambling capitals, this business thrives there. The c...
![A Detailed Insight Into Canadian Gambling Industry [2022 Update]](https://shuftipro.com/wp-content/uploads/n-img-canadian-comp.png "A Detailed Insight Into Canadian Gambling Industry [2022 Update]")
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Blog
‘Tis the season when the best deals of the year are attracting customers towards online shopping ...
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Blog
The use of electronic signature, or e-signature, has transformed business dealings. The days of s...
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Blog
Anti-money laundering compliance is vital for obliged entities and being conversant with AML comp...
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Blog
With technological advancement, financial criminals have also been given a wider range of tools a...
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Blog
The rise of digitisation has given hackers more means to surpass security systems and conduct hig...
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Blog
Fintech industry is flexing its muscle by bringing onboard more and more customers and innovating...
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Blog
In today’s technology-driven era, digital identity is becoming inevitable. Physical interactions ...
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Blog
Cryptocurrency may well be the future of economic landscape and it has the potential of taking th...
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Blog, Financial Crime / AML
In July 2018, the European Commission came into effect the 5th Anti-Money Laundering Directive (A...
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Blog
Social media has experienced exceptional growth in the past decade as a result of advancements in...
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Blog
Hiding the Ultimate Beneficial Owners (UBOs) behind a business is never a good sign. However, som...
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Blog
From DeFi’s in 2020 to NFTs in 2021, a lot has changed in the crypto market. Since the beginning ...
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Blog
The financial services industry is under a lot of regulatory requirements recently, and for all t...
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Blog
Large-scale events are a great way for imposters to execute their illicit plans. Data breaches, m...
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Blog
Non-Fungible Tokens (NFTs) are by far one of the most popular topics right now. Artist Mike Winke...
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Blog
Cybercriminals in the realm of fraud and financial crime are constantly revising exploitation met...
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Blog, Online Marketplace
Selling and purchasing online has its own advantages, both for the seller and the buyer. Online m...
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Blog
Exotic cars, designer clothes, artifacts, and private jets make attractive news headlines and mov...
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Blog
In the ongoing digital age security is a top priority concern of any organization. Data is a maj...
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Blog
Businesses across the globe are still vulnerable to threats like money laundering, terrorist fina...
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Blog
A 12-month grace period for compliance with a set of standards, introduced for protecting childre...
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Blog
How to make sure that the patient qualifies for purchasing a restricted medicine? Or Someone re...
![Know your patient process explained [Under the GPhC’s guideline]](https://shuftipro.com/wp-content/uploads/know-your-patient-2.png "Know your patient process explained [Under the GPhC’s guideline]")
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Blog, Reg Tech
Cryptocurrency was the talk of the day in the months and even years leading up to the present wee...
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Blog
2019 brought a plethora of AML regulations for businesses and non-compliance is no more an option...
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Blog
With the rapid increase in the global volume of monetary transactions, money laundering methods a...
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Blog
Face verification technology has gained popularity over the past few years. A biometric authentic...
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