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CloseStay ahead of the curve with fresh takes on the latest identity innovations.
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Coordinated sanctions after the Russian invasion of Ukraine have made the headlines due to their ...
Blog
On September 15, 2021, Hong Kong’s Securities and Futures Commission issued consultation conclusi...
Blog
The most recent fraud statistics will make you uncomfortable. Fraud cases are rising – relentless...
Blog, Fraud Prevention
The holiday season is around the corner and it is the time of the year when online shopping and m...
Blog
COVID-19 has been a big hassle for everyone except for those who adopted the new normal quickly. ...
Blog
The advent of the Crypto industry brought decentralized and innovative fundraising ways. One of t...
Blog
A developing trend that is altering how customers handle their money is the use of biometric auth...
Blog, Identity & KYC
KYC verification has come a long way from simply authenticating the official identity documents o...
Blog, Identity & KYC
An acceptable method of identification i.e. biometric technology is hitting the education industr...
Blog
In 2021, the increasing scope of regulatory sanctions has affected businesses globally. The use o...
Blog
Know Your Customer (KYC) has undergone continuous evolution since its inception. Its purpose is t...
Blog
With technological advancements and emerging innovations, online marketplaces have been digitized...
Blog
KYC services play a vital role in conducting an ICO in more than one way. They can make the entir...
Blog
Financial institutions are exposed to several money laundering threats, as criminals today are we...
Blog
Like any other financial institution, charity organisations are also equally vulnerable to moneta...
Blog
Halloween is one of the most awaited and celebrated events in a large number of countries across ...
Blog
2021 was fundamentally geared towards surviving the pandemic and its aftermaths. The pandemic-acc...
Blog
With emerging technologies, the digital payments trend is rising, and users are executing frictio...
Blog
Online trading platforms provide businesses with the convenience to keep an eye on financial mark...
Blog
The employment of effective Know Your Customer (KYC) procedures has long been a challenge for fin...
Blog
Halloween is just around the corner and so do the scammers ready to exploit the opportunity. Whic...
Blog
While the terms AML and KYC are used interchangeably, there is a huge difference between the two....
Blog
Innovations like stablecoins and non-fungible tokens (NFTs) created quite the hype in the past ye...
Blog
The exchange of illicit money through real estate has been the most commonly encountered method o...
Blog
Luxury goods and high-valued assets are frequently but not always found at the integration stage ...
Blog
In this modern globalized era, money launderers, terrorist financiers and other criminal elements...
Blog
Anti-Money Laundering compliance solutions are gaining popularity in all corners of the world. Un...
Blog
Facilitating customers to shop online, anytime and anywhere, eCommerce has revolutionised digital...
Blog
There is a surging demand for swift and remote identity verification methods in our digital world...
Blog
Moving documents and files from one format to another is necessary during transactions and busine...
Blog
Since the coronavirus outbreak, people worldwide have experienced things that no one could have a...
Blog
From Code to Customer: How Saroni Kundu Found Her Passion in CX In our latest Beyond Borders podc...
Blog
Financial technology commonly known as FinTech is rapidly growing across the globe with a lot of ...
Blog
The digital gaming and esports industry has grown at an immense pace in recent years, topping 1 b...
Blog
Fintech is a fast-growing sector that combines finance and technology to assist businesses and cu...
Blog
Money laundering and terrorist financing have become a global concern. In the US alone, approxima...
Blog
Cryptocurrencies are causing significant disruptions in the financial world. Cryptograp...
Blog
Technologies hatched by fourth industrial revolution such as the Internet of Things (IoT), roboti...
Blog
Today, biometric technology is known for its ease of use and reliability. Facial biometrics have ...
Blog
Technology is building bridges between businesses and consumers across the barriers of distance a...
Blog
With digital currencies gaining prominence, the US financial landscape has seen major transformat...
Blog
With social distancing becoming the necessity during the pandemic, more and more companies began ...
Blog
The employment of effective Know Your Customer (KYC) procedures has long been a challenge for fin...
Blog
The growing digital fraud, stringent KYC and AML regulations put in place, and the increasing bur...
Blog
Financial markets across the globe saw many unpredictable changes due to the pandemic last year. ...
Blog
China has witnessed massive growth in the last few decades. However, the rise of the digital econ...
Blog
The adoption of cryptocurrency throughout the world has ignited the launch of new markets and reg...
Blog
The crypto industry witnessed a challenging year in 2022, marked by numerous hacks and scams, hig...
Blog, Financial Crime / AML, Reg Tech
In this era of technology, it is a common saying that “Innovation leads and regulation follows.” ...
Blog
Introduction Lockdowns pushed remote onboarding from nicety to necessity, turning video KYC into ...
Blog
Biometric Consent Authentication is a modernistic approach to counter the increasing number of id...
Blog
A safe and comprehensive transaction monitoring system is increasingly important in an era charac...
Blog
Challenger banks have emerged in the financial services paradigm by bringing digital innovations ...
Blog
European union’s another anti-money laundering directive is in the pipeline. And this time the un...
Blog
Financial crime is soaring sky high with digitisation becoming a part of our daily lives. Cyber a...
Blog, Financial Crime / AML
Brexit is in the global news for many years. The reason is that several countries have their stak...
Blog
Seems like Buy Now Pay Later (BNPL) services have taken the world by storm, with 360 million user...
Blog
Technology advancement, automation, and digitisation have paved the way for unprecedented growth ...
Blog
Since knowledge-based authentication and passwords were first introduced, security systems in ban...
Blog
Seems like Buy Now Pay Later (BNPL) services have taken the world by storm, with 360 million user...
Blog
Today, different sectors face an influx of user data that they need to process and analyse. To de...
Blog
In 2020, Shufti witnessed a remarkable growth of over 100%. Together with this, it can comfor...
Blog
As fraud threats become increasingly sophisticated and regulatory landscapes evolve, businesses m...
Blog
From the world’s glitziest gaming development to betting shops on the high streets, the global ga...
Blog
The twenty-first century is by far the most revolutionary time in the history of humans in terms ...
Blog
The global pandemic is prompting a phenomenal increase in online service. From doing groceries to...
Blog
Shufti started 2018 with an aim to fight the menace of digital fraud, identity theft, and onl...
Blog
In 2020, companies experimented with different ways of working as the result of lockdown and Covi...
Blog
As per the research of The Journal of Accountancy, fraudsters carry out crimes for two reasons: n...
Blog, Financial Crime / AML, Online Marketplace
Smaller banks are being considered an easy target for money laundering activities because of thei...
Blog
Initial Art offering is an innovative way to support artists and their brilliant art without worr...
Blog
Sanctions are crucial in combating financial crimes and maintaining national and international se...
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