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CloseStay ahead of the curve with fresh takes on the latest identity innovations.
Blog
After the skyrocketing fines and penalties on banks for AML non-compliance in 2020, the year 2021...
Blog
Last year, Shufti’s AI-powered identity verification system captured a 3.36% increase in iden...
Blog
The post-COVID-19 era has witnessed a remarkable surge in the e-sports and gaming sectors. This t...
Blog, Fraud Prevention
In an increasingly digital world, it is extremely important for online businesses to identify fra...
Blog
Where the coronavirus pandemic has been all about social safety protocols and vaccine distributio...
Blog
Demand for efficient AML and KYC solutions increases as criminals develop more complex methods of...
Blog, Financial Crime / AML
Money laundering is a global menace. Money laundering and terrorist financing are the major targe...
Blog
License Verification for Online Transport Services The world of transport services has dramatical...
Blog
With a surge in identity document forgery, the likelihood of onboarding a criminal has grown subs...
Blog, Online Marketplace
The UK Gambling Commission announced new gambling rules earlier this year to make gambling safer ...
Biometric Technology, Blog, Online Marketplace
Biometric consent verification is a unique solution from Shufti that enables businesses and c...
Blog
The increased reliance on digital banking and the advent of virtual currencies in today’s d...
Blog
Browsing through your Facebook newsfeed and you come across one of ‘Those’ friends – “Hey P...
Blog
Seems like Buy Now Pay Later (BNPL) services have taken the world by storm, with 360 million user...
Blog
The explosion of the internet and mobile devices has paved new ways for marketers and Cybercrimin...
Blog
No matter the industry, customer experience (CX) is key to building trust and loyalty. If you’re ...
Blog
With emerging technologies, the digital payments trend is rising, and users are executing frictio...
Blog
Online platforms are using passwords to secure the privacy and data of their users – but ar...
Blog
The healthcare sector has been facing many challenges due to coronavirus pandemic. Cybercrimes ha...
Blog
The use of cryptocurrencies as an integral part of criminal schemes is growing immensely. However...
Blog, Identity & KYC, Online Marketplace
Online identity risk management is becoming harder and harder on cyberspace. It is a headache for...
Blog
The biometrics identity verification system determines the resemblance of an individual by compar...
Blog
Due to the coronavirus global pandemic, the ride-hailing sector continue to grapple. As per new e...
Blog
New and emerging ways to bypass verification checks have allowed fraudulent entities to breach th...
Blog
The telecommunication industry holds significance for the information sector as it is primary inf...
Blog
For businesses, the due diligence process is an integral part of the Know Your Customer programme...
Blog
Identity theft is deemed as a growing problem. Particularly with the increase in online shopping,...
Blog
The high price tags of real estate in the US open doors for corrupt politicians, kleptocrats, and...
Blog
There is no doubt in the fact that art and antiquities are one of the sectors responsible for bil...
Blog, Identity & KYC
The year 2019 is expected to see a significant rise in STOs and have been called the future of bl...
Blog
Gone are the days when online gaming was only restricted to LAN parties. With the development of ...
Blog
Digital fraudulent activities are rising with every passing day, businesses are adopting reactive...
Blog, Online Marketplace
Have you ever had those series of events that leave you shaking your head? That makes you believe...
Blog
With emerging technologies in the financial industry, cryptocurrency is picking up the pace, and ...
Blog
An increase in financial crime has been predicted by economic downturns during the previous two d...
Blog
With technology evolving every day, online gambling is one of the sectors that has revolutionized...
Blog
Customer onboarding and business relationships always come with associated risks that must be han...
Blog
Technological advancements came with several betterments for humans. Where every industry is bene...
Blog
Identity theft and digital fraud are on the rise. Cybersecurity is of essence for all the organis...
Blog
The ever-growing industries across the world are opening gates for numerous opportunities to gree...
Blog
Generally, small to medium businesses in the US continue operating without disclosing the benefic...
Blog
License Verification for Online Transport Services The world of transport services has dramatical...
Blog
In global financial systems, the increasing frequency of Anti-Money Laundering (AML) violations h...
Blog
ID verification services are at the forefront of making online marketplace transparent and ensuri...
Blog
A dramatic increase in Anti-Money Laundering (AML) fines was seen in 2021 as financial watchdogs ...
Blog
How to make sure that the patient qualifies for purchasing a restricted medicine? Or Someone re...
Blog
How to make sure that the patient qualifies for purchasing a restricted medicine? Or Someone re...
Blog
There is no doubt that social media has its benefits in contemporary times. With the growing tech...
Blog
Bank statements, land documents, and social security checks are frequently forged. Document forge...
Blog
China’s financial system is undergoing a pivotal transformation. The country is limiting sharehol...
Blog
In today’s technology-driven era, digital identity is becoming inevitable. Physical interactions ...
Blog, Fraud Prevention
With the rapid development in the online retail industry and banking industry, there is an increa...
Blog
China has witnessed massive growth in the last few decades. However, the rise of the digital econ...
Blog
The ever-growing industries across the world are opening gates for numerous opportunities to gree...
Blog
October 2022 marks Shufti’s 5th anniversary – five successful years of building trust globall...
Blog
Anti-money laundering compliance is vital for obliged entities and being conversant with AML comp...
Blog
Old age is the scariest phase of life for everyone and organisations find it a big challenge to c...
Blog, Identity & KYC
The advent of technology has pushed businesses to digitize their operations for better customer e...
Blog
Technological advancements came with several betterments for humans. Where every industry is bene...
Blog
With a surge in identity document forgery, the likelihood of onboarding a criminal has grown subs...
Blog
In recent times, the financial industry has witnessed significant technological changes which hav...
Blog
Matchmaking is considered one of the oldest industries in existence, online dating is now having ...
Blog, Online Marketplace
Identity Verification is quite necessary for Telecommunications Industry in today’s digital...
Blog
Education institutions worldwide are under unprecedented attack from increasingly sophisticated f...
Blog, Online Marketplace
Online Marketplace faces Chargeback issues Fraud Protection Services are an integral part of reta...
Blog
The Financial industry is introducing a digital revolution globally. The term Fintech corresponds...
Blog
Generally, small to medium businesses in the US continue operating without disclosing the benefic...
Blog
Online gaming has become more popular since COVID-19. The pandemic forced people to stay indoors,...
Blog
With the world embracing digital transformation, scammers have adopted sophisticated strategies t...
Blog
Regulatory pressure, hefty penalties and increasing criminal instances are some risks associated ...
Artificial Intelligence, Blog
Artificial intelligence (AI) emphasizes the creation of intelligent machines that work and react ...
Blog
Verifying documents is critical to regulatory compliance, risk assessment, and many organisations...
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