Shufti globally launches 
- a new kind of identity solution!
Shufti globally launches - a new kind of identity solution!
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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.
Blog
Background of Technological Advancement Technology is regarded as a new way of thinking or doing ...
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Blog
It’s been a little over eight months since the GDPR came into effect on 25 May 2018. From that po...
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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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After years of enormous growth, investment in the fintech market declined in 2022. Susceptibility...
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With global digitization, online financial services are becoming mainstream. Due to this, maintai...
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The digital transformation has reached the healthcare sector with new remote onboarding options f...
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The first half of 2021 saw significant disruption in the financial world as traditional criminal ...
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Despite volatility in the crypto sector, millions of individuals access their services worldwide....
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Cybersecurity in 2020 became the biggest challenge thanks to the COVID-19 pandemic. Global lockdo...
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Christmas is around the corner and all of you must be very excited to decorate christmas trees, e...
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Since 9/11, money laundering has become a global issue that has raised alarms for financial watch...
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Scammers are searching for businesses to exploit, and financial firms with loopholes provide them...
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The world has become increasingly digital, making it easier to access age-restricted products, se...
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Emerging FinTech firms around the world spend almost one-third of their overall budgets on develo...
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The rise of digitisation has given hackers more means to surpass security systems and conduct hig...
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The term e-commerce was tossed back in the 1960s, with the rise of electronic commerce in which t...
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The majority of the businesses believe that they do not need to comply with AML regulations at al...
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Like other industries, the medicare industry is also experiencing digitization. However, the heal...
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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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Language serves the purpose of communication among people of a certain locality, nation or in cas...
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In today’s data-driven, digitized world, various business processes have been automated...
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The automobile industry is the world’s biggest revenue-generating sector. In the global aut...
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After analysing fraud incidents of the previous year and the current one, we observed an interest...
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The COVID-19 pandemic has changed our lives to the fullest and businesses have suffered a lot as ...
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Every industry has to deal with tons of customer data on a daily basis. Receiving information, ex...
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With technological advancement, hackers are also becoming smarter to bypass verification processe...
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As novel applications and products are released every day, the use cases of face verification tec...
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Since the coronavirus outbreak, people worldwide have experienced things that no one could have a...
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In the ever-evolving landscape of finance, having a solid defence against financial crime is cruc...
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ID VERIFICATION: Digital scams are common phenomena and it affects all types of businesses in eve...
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Money laundering and embezzlement are two financial offences involving the movement of significan...
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Companies around the world contend with two digital identity challenges that seem mutually exclus...
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Blog, Financial Crime / AML
The United Nations Office on Drugs and Crime found that 2 to 5% of global GDP is laundered every ...
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Online bitcoin business might have experienced a slump in recent months but still, it remains to ...
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In today’s world where the distances have been reduced considerably with the advancement of techn...
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Historically, the measures to curb money laundering and terrorist financing had only been only im...
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The voice one hears on the other end of a telephone call may not be an earthling, the person one ...
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Financial applications in the modern world have been sub-categorized into open and closed banking...
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Blog, Financial Crime / AML
Payment and funds’ transfer has taken a more digital turn in recent years, with the onset of Cryp...
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Where does the cash come from? The country’s central bank authorises the printing of paper ...
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The Optical Character Recognition (OCR) market was valued at US$15 billion in 2019 and is expecte...
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Age gating was once employed to stop minors from accessing age-restricted content. However, the a...
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The worsening situation of the pandemic has forced authorities to impose restrictions on several ...
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We arguably live in a world that is now dependent on technology. From online payments to online e...
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Given the rapid increase in FinCrime, the Gulf region is now working day in and day out to impose...
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The outbreak of Covid-19 has changed how we do business. Many firms that used to operate physical...
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Over the past few years, the financial industry has witnessed significant technological changes, ...
![A Statistical Analysis of Prevalent Crimes in the Global Financial Industry – [2022 Overview]](https://shuftipro.com/wp-content/uploads/b-img-statistics-comp.png "A Statistical Analysis of Prevalent Crimes in the Global Financial Industry – [2022 Overview]")
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Blog
Biometric authentication is considered a convenient approach for onboarding online customers that...
![Insights Into Austria’s Biometric KYC Onboarding [2022 Updates]](https://shuftipro.com/wp-content/uploads/b-img-austria.png "Insights Into Austria’s Biometric KYC Onboarding [2022 Updates]")
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Cybersecurity threats are ostensibly ubiquitous in this internetworking infrastructure. Internet-...
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To handle money laundering incidents and rising regulatory pressure, the banking industry benefit...
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It is projected that by the end of 2021, 2.4 billion will buy products and services online, up 46...
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Emerging technologies and growing digitization have increased financial crime risks in Non-Profit...
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High-end vehicles and expensive properties are the universal status symbols that represent the ex...
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Blog, Identity & KYC
Identity fraud has grown substantially in the past two decades, and unfortunately, it is here to ...
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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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The world is moving towards smarter payments with technology trends picking up the pace in 2021. ...
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Anti-Money Laundering (AML) violations pose a substantial and concerning threat to the reliabilit...
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Today, biometric technology has traditionally established itself and has become an integral part ...
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Other than following AML and KYC laws, crypto exchanges have a huge responsibility on their shoul...
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Also known as financial technology, FinTech is now among the fastest-growing industries. This sec...
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Money laundering has always remained a huge challenge for global economies, and all the major jur...
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Biometric Technology, Blog
Biometric authentication is considered as an advanced way of ensuring Know Your Customer (KYC). T...
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With emerging technologies and rapid digitization, identity fraud has become quite common, raisin...
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Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance have been structured to make ...
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The Past Quick and secure e-KYC verification might not have been of importance in the days prior ...
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Today every business is competing to boost their retention rate and offer their audience a secure...
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Social media has demonstrated extraordinary growth in the past decade as a result of improvements...
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Commonwealth of Independent States (CIS) is among the largest regions of the world with numerous ...
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Blog, Financial Crime / AML, Identity & KYC
Banks and other financial institutions often serve financial criminals as a conduit for dirty mon...
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Blog, Identity & KYC
An acceptable method of identification i.e. biometric technology is hitting the education industr...
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Where does the cash come from? The country’s central bank authorises the printing of paper ...
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Customer onboarding and business relationships always come with associated risks that must be han...
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