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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, Identity & KYC
Know Your Customer (KYC) The widespread availability of the internet has made our world more con...
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Blog
Banks and financial institutions are under the continuous scrutiny of regulatory authorities, yet...
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Anti Money Laundering, Blog, Business Technology, Financial Crime / AML, Identity & KYC
Financial Action Task Force (FATF) has been very keen on eliminating financial crime (money laund...
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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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Biometric Technology, Blog
The world went haywire on the launch of the new iPhone X; well, to be honest, when does it not? H...
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Blog
Financial Action Task Force (FATF) President Xiangmin Liu, chaired the first meeting from 16-18 O...
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Blog
Know Your Business (KYB) policies are a recent innovation in the field of fraud prevention. Since...
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Blog
On September 15, 2021, Hong Kong’s Securities and Futures Commission issued consultation conclusi...
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Blog
Cybersecurity in 2020 became the biggest challenge thanks to the COVID-19 pandemic. Global lockdo...
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Blog
The ongoing trend of globalizing sports activities since the last few decades has resulted in a l...
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Blog, Financial Crime / AML, Fraud Prevention, Identity & KYC
What is FinTech? Financial technology, known more commonly as FinTech, is a term that refers to t...
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Blog
Today, different sectors face an influx of user data that they need to process and analyse. To de...
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Blog
Know Your Customer (KYC) is critical for verifying the clients before doing business with them, b...
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Blog
The digital age has witnessed a new wave of financial fraud. It is estimated that $4.7 trillion o...
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Blog, Business Technology, Online Marketplace
Asian Banks are now asking their regional and national regulators to allow more fintech in order ...
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Blog
Face recognition is everywhere but still we’re unable to say goodbye to document, maybe because w...
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Blog
Identities change as the world goes more digital. As more activities, like banking, socialising, ...
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Blog
The United Arab Emirates (UAE) is fast becoming the world’s most reputable financial hub, but the...
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Blog
The world is moving towards smarter payments with technology trends picking up the pace in 2021. ...
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Blog
2021 was a game-changer for the FinTech sector as it has come up with innovative payment gateways...
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Blog
High-risk clients pose a serious threat to banks. Over the past few years, a significant number o...
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Blog
With technology evolving every day, online gambling is one of the sectors that has revolutionized...
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Blog
Growth in South Asia has far exceeded that in any other country over the past few years and digit...
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Blog
The rapidly evolving landscape of technology and cryptocurrency has made the regulation of digita...
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Blog
The recent development of cryptocurrencies has resulted in a new era of financial transactions th...
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Blog
Protecting minors from the perils of the digital world is nearly impossible for businesses withou...
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Blog
As technology advances, more and more solutions are available for making lives convenient. Unfort...
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Blog
The AI revolution has enabled businesses to leverage the power of technology in KYC verification....
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Blog
Scammers are searching for businesses to exploit, and financial firms with loopholes provide them...
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Blog
Optical Character Recognition (OCR) technology provides a business solution that automates data e...
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Blog
Due to the coronavirus pandemic, tourism has been adversely affected and the entire travel sector...
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Blog
Insurance companies play a decisive role in the considerable growth of an economy. It turns accum...
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Blog, Financial Crime / AML, Identity & KYC, Reg Tech
The financial sector landscape is evolving with the advent of the FinTech industry. Many revoluti...
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Blog
As the holiday season approaches, we often reflect on how we can give back to our communities. Th...
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Blog, Identity & KYC
In a short period of time, Shufti has managed to make a significant mark upon the end-to-end ...
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Blog
If you’re dealing with customers across borders, how can you safeguard your bank by ensuring that...
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Blog
In the last thirteen years, the crypto industry has redefined the financial sector. At the same t...
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Blog
Financial regulators struggle to understand how to categorise and regulate cryptocurrency that do...
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Blog
Coronavirus outbreak is proving to be catastrophic for the world with global cases reaching 2,495...
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Biometric Technology, Blog
Biometric verification is smartphones was introduced nearly five years ago when iPhone launched i...
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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
With digital currencies gaining prominence, the US financial landscape has seen major transformat...
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Blog
Online bitcoin business might have experienced a slump in recent months but still, it remains to ...
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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
When it comes to investing funds, real estate is considered the safest sector to invest in becaus...
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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
In the ride-hailing arrangements, passengers connect with drivers through cell phones or websites...
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Blog
A few years back, startups related to ICOs (Initial Coin Offerings) were in full swing, driving t...
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Blog, Identity & KYC
With the surge in digitalisation of payments and crowdfunding; the need to set proper standards f...
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Blog
Non-compliance cost businesses billions of dollars. Regulators have charged financial firms with ...
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Blog
Business relationships always come with associated risks that require carefully implemented measu...
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Blog, Business Technology
Verify identity: The whole world lives online now. Yes, that’s an exaggeration but we are gradual...
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Blog
May 2023 witnessed several security breaches wreaking havoc on the digital landscape. High-profil...
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Blog
Customer identity verification is significant in today’s digital world – from buying produc...
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Blog
The huge influx of funds through insurance companies has led criminals to exploit the whole syste...
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Blog
Businesses deplete millions of dollars each year on outdated technologies, employee training, and...
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Blog, Fraud Prevention
Headlines about some cryptocurrency exchange being hacked are not unusual. So far, hackers have s...
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Blog
Cryptocurrencies have been around for a decade now. As new technologies are emerging, criminals a...
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Blog
As the digital revolution takes hold worldwide, there has been an unparalleled surge in the adopt...
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Blog
Every industry has to deal with tons of customer data on a daily basis. Receiving information, ex...
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Blog
Security breaches are increasing in number with every passing day. This keeps on happening. It wo...
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Blog
With technological advancement, cybercriminals are revising their strategies to commit fraud. Cri...
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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
Moving documents and files from one format to another is necessary during transactions and busine...
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Blog
Anti-Money Laundering compliance solutions are gaining popularity in all corners of the world. Un...
![Anti-Money Laundering Compliance for Crypto Exchanges [2021 Update]](https://shuftipro.com/wp-content/uploads/onsite-blog-Anti-Money-Laundering-Compliance-for-Crypto-Exchanges.jpg "Anti-Money Laundering Compliance for Crypto Exchanges [2021 Update]")
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Blog
Face recognition is everywhere but still we’re unable to say goodbye to document, maybe because w...
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Blog
October 31, 2020, marks the third anniversary of Shufti and three successful years of buildin...
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Blog
When businesses brainstorm ways to scale, they generally think about focusing more on sales. Howe...
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Blog
Browsing through your Facebook newsfeed and you come across one of ‘Those’ friends – “Hey P...
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Blog
The UK’s Financial Intelligence Unit (UKFIU) has issued new guidance in August 2021. The latest i...
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Blog
Money laundering has become a global issue, and almost all countries are facing this threat in va...
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Blog
China’s financial system is undergoing a pivotal transformation. The country is limiting sharehol...
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