To develop a simple and easy understanding of e-KYC and the role played by Shufti’s digital identity verification services in online fraud prevention, head over to the infographics. Shufti caters to a diverse range of use cases, some of which are pictorially represented for visual aid and understanding.
Stay ahead of the curve with fresh takes on the latest identity innovations.
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“Sorry, the earth is closed today.” Tony Stark’s sarcastic dialogue became the worst possible re...
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Criminals are continuously devising sophisticated strategies to launder illegally-acquired money....
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Insurance companies play a decisive role in the considerable growth of an economy. It turns accum...
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Despite persistent volatility, the crypto market continues to yield profits. Whilst the market wi...
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Blog
It is projected that by the end of 2021, 2.4 billion will buy products and services online, up 46...
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Blog
Increasing smartphone usage throughout the world has accounted for large amounts of data being sh...
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Blog, Financial Crime / AML
Anti Money Laundering (AML): Criminals around the globe are targeting real estate to launder the ...
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Blog
Despite being the “most wonderful time of the year”, the holiday season is known to have the high...
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Blog
Identities change as the world goes more digital. As more activities, like banking, socialising, ...
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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
Banks are thought to be the most important part of the financial system, playing a vital role in ...
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Blog, Financial Crime / AML, Fraud Prevention, Identity & KYC
A large number of well-renowned companies are under the threat of high-scale data breaches. After...
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Blog
In today’s data-driven, digitized world, various business processes have been automated...
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Blog, Business Technology
The ride-sharing industry is growing at a huge pace. As per Orbi’s research, the ride-shari...
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Anti Money Laundering, Blog, Business Technology, Identity & KYC
Why CDD is significant for both Know Your Customer and Know your Business verification? Banking i...
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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, Online Marketplace
Buying and selling properties for people are major, thought-provoking decisions. It requires week...
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Blog
The adoption of cryptocurrencies by both individuals and businesses has exploded in the last 12 m...
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Blog
Back in September 2018, the Australian Government provided AUD 5.175 million funding to AUSTRAC f...
![AUSTRAC’s ML/TF Risk Assessment Report on Major Banks [Part 1]](https://shuftipro.com/wp-content/uploads/aust.png "AUSTRAC’s ML/TF Risk Assessment Report on Major Banks [Part 1]")
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Blog, Financial Crime / AML, Identity & KYC
Financial crimes are increasing at an immense pace. As per the United Nations Office of Drugs and...
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Blog
In today’s credit-thirsty world, Buy Now, Pay Later has emerged as a clear winner, forever changi...
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Blog
Law changes bring several hassles for the public and government authorities. The recent photo ID ...
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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
Minor protection has become a challenge for everyone these days. Parents are worried about the ty...
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Blog, Financial Crime / AML
Brexit is in the global news for many years. The reason is that several countries have their stak...
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Blog
The advancement of modern technologies and telecommunication modes has made online assistance ava...
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‘Tis the season when the best deals of the year are attracting customers towards online shopping ...
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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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Businesses operating in the financial sector often face organizational and compliance challenges....
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Blog
Gone are the days when online gaming was only restricted to LAN parties. With the development of ...
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Moving documents and files from one format to another is necessary during transactions and busine...
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With a surge in identity document forgery, the likelihood of onboarding a criminal has grown subs...
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Blog
In recent times, the online gambling sector has demonstrated continuous growth along with technol...
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Blog
In 2016, the biometric market in the United States reached $3.52 billion U.S Dollars and is expec...
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Blog
Today every business is competing to boost their retention rate and offer their audience a secure...
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Blog, Business Technology
Due diligence is a process that helps banks and individuals to get to know in detail who they are...
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Blog
Know Your Customer (KYC) compliance suffers from the issue of unintentional secrecy. Businesses h...
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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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With social distancing becoming the necessity during the pandemic, more and more companies began ...
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As criminal activity increases every year, the massive amounts of data being uploaded to the inte...
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Face recognition is everywhere but still we’re unable to say goodbye to document, maybe because w...
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The 2008 financial crash was a pivotal event in shedding light on the detrimental impact of lacki...
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The crypto industry witnessed a challenging year in 2022, marked by numerous hacks and scams, hig...
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Blog
Facial recognition has grown by leaps and bounds with the arrival of the sophisticated pattern-ma...
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For more than a decade, the metaverse concept has been picking up pace, and the world is preparin...
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Blog
In recent times, the online gambling sector has demonstrated continuous growth along with technol...
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ID verification has seen unprecedented growth not only in the processes but also in the crime com...
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The huge influx of funds through insurance companies has led criminals to exploit the whole syste...
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Blog
On 16 July 2021, the US Financial Services Task Force on Artificial Intelligence held a virtual h...
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Blog
Over the recent years, the medicare industry has completely transformed, and emerging innovations...
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Money laundering and terrorist financing have become a global concern. In the US alone, approxima...
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Data digitisation has made it accessible not only to legitimate users but also to cyber criminals...
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With rapid digitisation, open banking is becoming the new normal in the banking sector. Open bank...
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Facial recognition technology has brought about elevated convenience in various aspects of life. ...
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Living in the data-driven world, there is a huge demand for storing data from printed or handwrit...
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The role of Artificial Intelligence (AI) is rapidly increasing in businesses and the emergence of...
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Blog
As more than 80% of today’s smartphones have NFC technology, different industries are working tow...
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Blog
The increasing number of financial crimes in the UK calls for stringent measures to safeguard the...
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Blog, Identity & KYC, Online Marketplace
Online identity risk management is becoming harder and harder on cyberspace. It is a headache for...
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Blog
The FinTech industry is soaring with a record of $91.5 billion in global funding so far this year...
![A Year In Review of the FinTech Industry [2021 Update]](https://shuftipro.com/wp-content/uploads/FINTECH-01.png "A Year In Review of the FinTech Industry [2021 Update]")
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Scammers are searching for businesses to exploit, and financial firms with loopholes provide them...
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Biometrics technology is the way forward for identity verification services as they allow for qui...
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Blog
The travel sector is booming in this age of digitisation, and air travellers are estimated to dou...
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Blog, Online Marketplace
Mobile e-commerce makes up for nearly 29% of the entire e-commerce sales in the US. A majority of...
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Blog
Are we moving towards a world where retailers may one day say “We don’t take cash”? As mobile pay...
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Blog
Optical Character Recognition (OCR) technology provides a business solution that automates data e...
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Blog, Online Marketplace
Millennials are different from the baby boomer generation. They earn less than what the previous ...
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Blog
Cryptocurrencies are causing significant disruptions in the financial world. Cryptograp...
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Blog
Most businesses don’t lose customers because of poor services but due to weak security measures. ...
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Blog
Despite the fact that modern ridesharing has only been operating for approximately a decade, it h...
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The striking surge in theft and fraud through digitisation is a growing concern for many business...
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With technological advancement, businesses are finding new ways to leverage digital sol...
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