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
The way we process and analyse written information has been entirely transformed by Optical Chara...
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Blog
A few days back, the European Union Commission published a draft for digital ID wallets for all t...
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Blog
To enhance the power of anti-money laundering regulation, transaction monitoring systems have evo...
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Blog
As the use of virtual assets becomes widespread, crypto firms have a major dilemma to deal with &...
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Blog
The nature of a business-to-clientele relationship subjects organisations to significant risks. F...
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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, Identity & KYC, Online Marketplace
For years, social media has been used as a tool for increased connectivity. Both businesses, as w...
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Blog
In global financial systems, the increasing frequency of Anti-Money Laundering (AML) violations h...
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Blog, Business Technology, Financial Crime / AML, Identity & KYC, Online Marketplace
The complex regulatory environment and increased exposure to illegal activities indicate that bus...
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Blog
As people and businesses are getting more and more connected online, social media continues to pl...
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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, Identity & KYC
The latest intervention in the industry of fraud prevention services is identity verification ser...
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Blog
Financial crimes, especially payment and transaction fraud, have seen a massive surge in recent y...
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Blog
Several years of debate between cybersecurity and customer experience has driven most people craz...
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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
Switzerland is historically famous for being a global hub for gold. However, the new digital gold...
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Blog
The real estate industry is in dire need of identity verification processes. The reason being, th...
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Blog
Digital fraudulent activities are rising with every passing day, businesses are adopting reactive...
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Blog
No more boarding frustration, no more standing in the queues for hours… The travel industry is re...
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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
The way we process and analyse written information has been entirely transformed by Optical Chara...
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Blog
Online platforms are using passwords to secure the privacy and data of their users – but ar...
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Blog, Identity & KYC
According to The Newyork Times, online age verification is a daunting task, even for experts. How...
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Blog, Identity & KYC
What if I told you, early in the days of ICOs, startups operated with little to no top level regu...
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Blog
Due to the spread of the coronavirus, the world adapts to new ways of working. Cyber criminals ...
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Blog
Archaic and lengthy KYC procedures were soon to be rendered obsolete by the rapid rate of digitis...
![Video KYC – Understanding the ‘what’ and ‘how’ [A short guide]](https://shuftipro.com/wp-content/uploads/featured-image-blog.jpg "Video KYC – Understanding the ‘what’ and ‘how’ [A short guide]")
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Artificial Intelligence, Blog
Criminals and organized crime groups have become creative and sophisticated in concealing sources...
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Blog
OCR text recognition is similar to how humans process and store information through reading. The ...
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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, 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
Governments have mandated various businesses, including financial institutions, to thoroughly und...
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Blog
With a surge in identity document forgery, the likelihood of onboarding a criminal has grown subs...
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Blog
Amidst technological advancement and the changing regulatory landscape, the gaming sector demonst...
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For quite some time now, the world has been preparing itself for the latest development in multip...
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Blog
Over the last few years, biometric technology is deeply entrenched in various commercial marketpl...
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Blog
The current prime minister of the UK Mr. Boris Johnson made a statement that the UK should be rea...
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Blog, Identity & KYC
The year 2019 is expected to see a significant rise in STOs and have been called the future of bl...
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Blog
Today, online businesses need to meet the constantly evolving customer needs to survive market co...
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Blog
Freelancing platforms are rapidly growing. In 2017, around 57 million Americans were freelancing ...
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Growth in South Asia has far exceeded that in any other country over the past few years and digit...
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Blog, Online Marketplace
API Based Technologies: Application Programming Interfaces (APIs) are giving advanced ways of dig...
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Blog
Financial crimes are rising, wreaking havoc on organisations and individuals. The fraud rate has ...
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Blog
As cases of money laundering and terror financing are increasing globally, the concerns to overco...
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Blog
Shufti, the global identity verification service provider, started from humble beginnings wit...
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Blog
One of the most popular uses of AI nowadays is facial recognition. In all likelihood, it’s ...
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Blog
The global financial industry finds it hard to meet compliance and secure sensitive cus...
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Blog
Today, biometric technology is known for its ease of use and reliability. Facial biometrics have ...
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Blog
The transport industry is on the verge of significant disruption, with new emerging technologies,...
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Blog
As technologies like artificial intelligence and machine learning have advanced, they have signif...
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Blog
Browsing through your Facebook newsfeed and you come across one of ‘Those’ friends – “Hey P...
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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
As novel applications and products are released every day, the use cases of face verification tec...
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International trading instruments have significant features that are making them potentially attr...
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Purchasing luxurious mansions is always an attractive way for money launderers to legitimize thei...
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Evolving technologies have created a competitive market where every business strives to optimize ...
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As technology is advancing so do fraudsters, ringing security alarms for financial businesses and...
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Instances of digital frauds and payment scams are highly damaging for banks and financial institu...
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How banks can detect money mules? Remote jobs are trending but not every job is legitimate. Some ...
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China’s financial system is undergoing a pivotal transformation. The country is limiting sharehol...
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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
Large-scale events are a great way for imposters to execute their illicit plans. Data breaches, m...
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Blog
Biometric Consent Authentication is a modernistic approach to counter the increasing number of id...
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Blog, Online Marketplace
I remember a friend of mine, Jack, from high school he was one of the most non-serious people I k...
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Blog
Transaction processes today are launching innovative possibilities for users across the economic ...
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The promise of payments technologies is being realized. Consumers are executing frictionless paym...
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Seems like Buy Now Pay Later (BNPL) services have taken the world by storm, with 360 million user...
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Thailand has become quite a popular and well-reputed financial hub, attracting investors worldwid...
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Blog
Synthetic identity fraud (SIF) is a comparatively new form of identity theft that has gripped the...
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Blog
KYC compliance is the backbone of the Anti-Money Laundering (AML) measures implemented by any fin...
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Blog, Identity & KYC
Canada Revenue Agency or CRA in collaboration with an identity verification service called Secure...
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Blog
The automobile industry is the world’s biggest revenue-generating sector. In the global aut...
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Blog, Identity & KYC, Online Marketplace
For years, social media has been used as a tool for increased connectivity. Both businesses, as w...
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