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

Shufti globally launches - a new kind of identity solution!

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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

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KYC screening vs One time passwords – what’s good for your business?

Customer due diligence sometimes tests the nerves of strategists and compliance officers. With mu...

KYC screening vs One time passwords – what’s good for your business? Explore More

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Latest Regulatory Updates on KYC Verification for Crypto Exchanges

Even by the standards of cryptocurrency, the volatility exhibited in 2021 has been astounding. In...

Latest Regulatory Updates on KYC Verification for Crypto Exchanges Explore More

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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

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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

How identity verification can help prevent Medical Identity Theft?

Digitization is reshaping the future of healthcare. With the healthcare industry, having more res...

How identity verification can help prevent Medical Identity Theft? Explore More

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Enhanced Due Diligence Vs. Customer Due Diligence – The Practical Approach to Counter Cybercriminals

The nature of digital operations is changing, and users are now preferring to use remote services...

Enhanced Due Diligence Vs. Customer Due Diligence – The Practical Approach to Counter Cybercriminals 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

Blog, Reg Tech

EU’s 4th AML Directive Aims to make the Payment Ecosystem Crime Free

On June 26, 2018, the European Union landed the fourth AML directive that is targeted at combatin...

EU’s 4th AML Directive Aims to make the Payment Ecosystem Crime Free Explore More

Blog

KYC, KYB & KYT Tying the Loops for Identity Verification

Digital fraudulent activities are rising with every passing day, businesses are adopting reactive...

KYC, KYB & KYT Tying the Loops for Identity Verification Explore More

Blog, Fraud Prevention

Account Takeover Frauds – Impact, Causes, and Prevention

Living in the era of technology, the world is rapidly moving towards digitization. From banking i...

Account Takeover Frauds –  Impact, Causes, and Prevention Explore More

Blog, Identity & KYC

7 Ways to Protect Your Children from Identity Theft

Living in the digital world, the word “Identity theft” makes us more than a little nervous. Knowi...

7 Ways to Protect Your Children from Identity Theft Explore More

Blog

e-IDV | Electronic Verification Checks For Ultimate Fraud Prevention

The first paper-based photo identity document was in May 1876, developed by William Notman for th...

e-IDV | Electronic Verification Checks For Ultimate Fraud Prevention Explore More

Blog

Know Your Player – Preventing Identity Fraud in Sports Events

The ongoing trend of globalizing sports activities since the last few decades has resulted in a l...

Know Your Player – Preventing Identity Fraud in Sports Events 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

Liveness Detection and IDV: An Overview of Biometric Facial Recognition

Identity fraud and cybercrime have significantly surged in the past few years. Deepfake technolog...

Liveness Detection and IDV: An Overview of Biometric Facial Recognition Explore More

Blog

The Importance of KYC Remediation to Prevent Financial Crimes

If we talk about financial institutions including banks and their processes, one can freely argue...

The Importance of KYC Remediation to Prevent Financial Crimes Explore More

Blog

Top 5 FinTech Trends to Keep an Eye on in 2023

From the lingering effects of the COVID-19 pandemic to the sudden cryptocurrency market crash, 20...

Top 5 FinTech Trends to Keep an Eye on in 2023 Explore More

Blog

How Artificial Intelligence is taking ID verification to the next level?

Identity theft is deemed as a growing problem. Particularly with the increase in online shopping,...

How Artificial Intelligence is taking ID verification to the next level? Explore More

Blog

5 Key Questions About KYC Compliance to Look Out for in 2021

With the COVID-19 pandemic bringing challenges every day for businesses, the rate of identity fra...

5 Key Questions About KYC Compliance to Look Out for in 2021 Explore More

Blog, Identity & KYC

Why does ID verification fail?

Know Your Customer (KYC) encompasses an array of practices implemented within organisations to de...

Why does ID verification fail? Explore More

Blog

High-Risk Customers in Banking and How EDD Can Help Identify Them

In this age of digitisation, banks and other financial institutions face a high risk of money lau...

High-Risk Customers in Banking and How EDD Can Help Identify Them Explore More

Blog

Augmented Intelligence – What 2019 have for AI systems?

Admittedly, Artificial Intelligence or AI has gained a considerable amount of ill reputation from...

Augmented Intelligence – What 2019 have for AI systems? Explore More

Blog

AML Screening – Combating Money Laundering in Luxury Vehicle Dealings

Financial criminals usually look for priceless items like art, antiquities, as well as luxury veh...

AML Screening – Combating Money Laundering in Luxury Vehicle Dealings Explore More

Blog

Rising Concerns of Money Laundering and the Role of Global Financial Sanctions

Since 9/11, money laundering has become a global issue that has raised alarms for financial watch...

Rising Concerns of Money Laundering and the Role of Global Financial Sanctions Explore More

Blog

Mobile Payments – Way of the Future or a Fad of the Digital Age?

Are we moving towards a world where retailers may one day say “We don’t take cash”? As mobile pay...

Mobile Payments –  Way of the Future or a Fad of the Digital Age? 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

Blog, Reg Tech

EU’s 4th AML Directive Aims to make the Payment Ecosystem Crime Free

On June 26, 2018, the European Union landed the fourth AML directive that is targeted at combatin...

EU’s 4th AML Directive Aims to make the Payment Ecosystem Crime Free Explore More

Blog, Online Marketplace

Age Verification – Must Have For Age Restricted Retailers

Mobile e-commerce makes up for nearly 29% of the entire e-commerce sales in the US. A majority of...

Age Verification –  Must Have For Age Restricted Retailers Explore More

Blog, Online Marketplace

How Identity Verification Solutions Can Make Summer Travel a Breeze and Generate Revenue?

The travel industry is a unique business category servicing clients from various destinations and...

How Identity Verification Solutions Can Make Summer Travel a Breeze and Generate Revenue? 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

DSAR Under GDPR and CCPA – Understanding the Key Differences

Data protection is one of the key concerns of organisations these days. For the same reason, data...

DSAR Under GDPR and CCPA – Understanding the Key Differences Explore More

Blog

How Businesses Can Avoid Identity Verification Fraud in 2019?

With a bulk of customers using online services, businesses wish to digitise their operations and ...

How Businesses Can Avoid Identity Verification Fraud in 2019? Explore More

Anti Money Laundering, Artificial Intelligence, Blog

AI a Blessing – AML compliance cost reduced by $217 billion

The U.S. financial firms spend approximately $25.3 Billion in terms of compliance, risk managemen...

AI a Blessing – AML compliance cost reduced by $217 billion Explore More

Blog

Debunking the Top 5 Misconceptions about KYC Compliance

Know Your Customer (KYC) compliance suffers from the issue of unintentional secrecy. Businesses h...

Debunking the Top 5 Misconceptions about KYC Compliance 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

Impact of California Consumer Privacy Act on Online Businesses

California consumer privacy act has been revolutionizing consumer data regulations. The act was p...

Impact of California Consumer Privacy Act on Online Businesses Explore More

Blog

Enhanced Due Diligence – How to Identify and Deal with High-Risk Customers

Business relationships always come with associated risks that require carefully implemented measu...

Enhanced Due Diligence – How to Identify and Deal with High-Risk Customers Explore More

Blog

A Fintech’s Journey to 100% Compliance and Rapid Growth

My EU Pay, a specialist payment institution serving hundreds of business customers in the U.K. an...

A Fintech’s Journey to 100% Compliance and Rapid Growth Explore More

Blog

Know Your Patient – Curbing Healthcare Fraud through Identity Verification

With global digitization and emerging technologies, the healthcare sector has adopted a variety o...

Know Your Patient – Curbing Healthcare Fraud through Identity Verification Explore More

Blog

Proof of Income: The Most Common Types of Documents Used to Determine a Client’s Financial Status

Proof of income is a vital requirement in many financial and professional contexts. Recently, the...

Proof of Income: The Most Common Types of Documents Used to Determine a Client’s Financial Status Explore More

Blog

High-Risk Customers in Banking and How EDD Can Help Identify Them

In this age of digitisation, banks and other financial institutions face a high risk of money lau...

High-Risk Customers in Banking and How EDD Can Help Identify Them 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

5 Frauds in the Education Sector and How They Can be Prevented

Educational institutions have become an attractive target for cybercrime attacks in recent years....

5 Frauds in the Education Sector and How They Can be Prevented Explore More

Blog

How to Protect Yourself From Cyber Crime in the Holiday Season?

Most people around the world do the majority of their shopping during the holiday season. Accordi...

How to Protect Yourself From Cyber Crime in the Holiday Season? Explore More

Blog

Instant Client Onboarding with E-KYC Screening

Technological Advancement and its Influence The world needs to constantly evolve in order to surv...

Instant Client Onboarding with E-KYC Screening Explore More

Blog

The Top Use Cases of Optical Character Recognition (OCR) Technology

Optical Character Recognition (OCR) technology has transformed how businesses collect, process, a...

The Top Use Cases of Optical Character Recognition (OCR) Technology Explore More

Blog

Biometric Authentication – A Solution Against Fraud Detection

Biometrics technology is the way forward for identity verification services as they allow for qui...

Biometric Authentication – A Solution Against Fraud Detection Explore More

Blog

Know Your Investor | Understanding Which Investors to Onboard

Investor onboarding is regarded as one of the most critical stages of the business’s lifecy...

Know Your Investor | Understanding Which Investors to Onboard Explore More

Blog

5 Key Market Trends in Identity Verification

The year 2020 has caused a dramatic shift in the business industry and our way of living.  The si...

5 Key Market Trends in Identity Verification Explore More

Blog

Revolutionizing the Finance Sector | VKYC’s Impact on Identity Verification in 2024

Identity verification is crucial in today’s ever-evolving digital landscape as it helps prevent i...

Revolutionizing the Finance Sector | VKYC’s Impact on Identity Verification in 2024 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, Identity & KYC

Identity Proofing – Prevention from Data Breaches

World economic forum states that Cyberattack is mapped as one of the top threats to global stabil...

Identity Proofing – Prevention from Data Breaches Explore More

Blog

Jobs in the frame for money laundering

How banks can detect money mules? Remote jobs are trending but not every job is legitimate. Some ...

Jobs in the frame for money laundering Explore More

Blog

From Fraudsters to Artists – The Dire Need of AML Compliance for NFTs

Over the past few years, NFTs or Non-Fungible Tokens have become popular in the crypto sector. Ac...

From Fraudsters to Artists – The Dire Need of AML Compliance for NFTs Explore More

Blog, Identity & KYC, Reg Tech

RegTech: The Case for Financial Inclusion

The FinTech industry has grown tremendously in recent years, introducing both scale and efficienc...

RegTech: The Case for Financial Inclusion Explore More

Blog

AML Screening – Securing Alternative Payment Market and Overcoming Prevailing Risk of Crimes

Escalating demand for innovative, new, and robust alternative payment options across the world is...

AML Screening – Securing Alternative Payment Market and Overcoming Prevailing Risk of Crimes Explore More

Blog

Identity Fraud and Risk Assessment: An Ultimate Guide for 2023

Customer onboarding and business relationships always come with associated risks that must be han...

Identity Fraud and Risk Assessment: An Ultimate Guide for 2023 Explore More

Blog

How Shufti Identity Verification User Experience Impacts Business Outcomes

User experience (UX) isn’t only about design or even metric-driven decision making. It’s a busine...

How Shufti Identity Verification User Experience Impacts Business Outcomes Explore More

Blog

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, Fraud Prevention

4 Fraud prevention tips that you must follow this Holiday Season

The holiday season is around the corner and it is the time of the year when online shopping and m...

4 Fraud prevention tips that you must follow this Holiday Season Explore More

Blog

AML Verification Services: Fighting Back Financial Crimes in 2023

The Covid-19 outbreak has increased reliance on eCommerce and digital banking — cultivating a lus...

AML Verification Services: Fighting Back Financial Crimes in 2023 Explore More

Blog

Identity Fraud on Social Media Platforms – How Shufti Keeps Fraudsters at Bay

With almost 70% of the world’s population interacting through social media platforms, businesses ...

Identity Fraud on Social Media Platforms – How Shufti Keeps Fraudsters at Bay Explore More

Blog

Top 5 Digital Banking Trends to Look Out for in 2022

2021 was fundamentally geared towards surviving the pandemic and its aftermaths. The pandemic-acc...

Top 5 Digital Banking Trends to Look Out for in 2022 Explore More

Blog, Identity & KYC

Online Identity Verification – Why Shufti is Perfect for Digital Authentication

In a short period of time, Shufti has managed to make a significant mark upon the end-to-end ...

Online Identity Verification – Why Shufti is Perfect for Digital Authentication Explore More

Blog

A Basic Guide to Smurfing and the Role of AML in Combating It

Scammers employ various strategies to conceal illegally acquired funds, and one increasingly prev...

A Basic Guide to Smurfing and the Role of AML in Combating It Explore More

Anti Money Laundering, Blog, Business Technology, Financial Crime / AML, Identity & KYC

Global Economies are joining forces with FATF against money laundering

Financial Action Task Force (FATF) has been very keen on eliminating financial crime (money laund...

Global Economies are joining forces with FATF against money laundering 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

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

Anti Money Laundering, Blog, Reg Tech

RegTech facilitates effortless AML Compliance

  The latest report by Research and Markets states that RegTech industry is expected to grow...

RegTech facilitates effortless AML Compliance Explore More

Blog

Spreading Holiday Cheer with a Heartfelt Donation to Crisis UK

As the holiday season approaches, we often reflect on how we can give back to our communities. Th...

Spreading Holiday Cheer with a Heartfelt Donation to Crisis UK Explore More

Blog

KYC ID Verification – A Critical Component for Securing Online Dating Activities

Social manipulation in online dating platforms targets numerous users and their personal informat...

KYC ID Verification – A Critical Component for Securing Online Dating Activities Explore More

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