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Shufti Recognised As A Top Performer in DHS RIVR 2025

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Key Insights from The WEF’s Latest Deepfake Report

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KYC Integration Strategies for Smooth and Regulatory-Compliant Onboarding

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5 Key Takeaways from the FATF Horizon Scan Report on Deepfakes

JANUARY 28, 2026 • 12 minute read

Fraud Prevention in Capital Markets for Protecting Investors and Firms

Fraud Prevention in Capital Markets for Protecting Investors and Firms

JANUARY 27, 2026 • 13 minute read

How the Use of AI in Fraud Prevention is Reshaping Financial Crime Detection

How the Use of AI in Fraud Prevention is Reshaping Financial Crime Detection

JANUARY 27, 2026 • 11 minute read

Identity Verification Trends In 2026

Identity Verification Trends In 2026

JANUARY 26, 2026 • 7 minute read

The Challenges of Address Verification in Mexico

The Challenges of Address Verification in Mexico

JANUARY 26, 2026 • 8 minute read

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Here Is The Right Approach To Deepfake Detection In 2026 To Prevent Identity Spoofing

JANUARY 23, 2026 • 11 minute read

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A Practical Guide for Regulatory Compliance in Banking

OCTOBER 21, 2019 • 8 minute read

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Multi-factor Authentication is being defeated’ warns FBI

JULY 19, 2019 • 8 minute read

Biometric Authentication: Applications and Constraints

Biometric Authentication: Applications and Constraints

JUNE 27, 2019 • 4 minute read

Warning: You’re Losing Money by not Using Biometric Identification

Warning: You’re Losing Money by not Using Biometric Identification

JUNE 24, 2019 • 5 minute read

Speed Up customer Onboarding with Online Facial Recognition

Speed Up customer Onboarding with Online Facial Recognition

JUNE 22, 2019 • 4 minute read

ID Verification API – Smooth Integration With Online Systems

ID Verification API – Smooth Integration With Online Systems

APRIL 3, 2019 • 7 minute read

Face Verification Becoming Vital For Travel Industry

Face Verification Becoming Vital For Travel Industry

JANUARY 25, 2019 • 7 minute read

4 Reasons why Facial Recognition is Better at Biometric Verification than Fingerprint Scans

4 Reasons why Facial Recognition is Better at Biometric Verification than Fingerprint Scans

NOVEMBER 15, 2018 • 7 minute read

How eIDAS compliance is easier with Biometric Consent from Shufti pro?

How eIDAS compliance is easier with Biometric Consent from Shufti pro?

NOVEMBER 12, 2018 • 7 minute read

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Why a Business would need Biometric Consent Verification?

OCTOBER 31, 2018 • 7 minute read

Online Facial Recognition Could Drive a New Wave of Digital Transparency

Online Facial Recognition Could Drive a New Wave of Digital Transparency

NOVEMBER 8, 2019 • 9 minute read

AML Technology Eradicating the Perils of Money Laundering

AML Technology Eradicating the Perils of Money Laundering

NOVEMBER 6, 2019 • 7 minute read

Customer Due Diligence: From KYC to KYB

Customer Due Diligence: From KYC to KYB

NOVEMBER 1, 2019 • 8 minute read

AML Compliance in EU Member States and Risks of Businesses

AML Compliance in EU Member States and Risks of Businesses

OCTOBER 28, 2019 • 9 minute read

Know Your Business: The Next Step in Identity Verification

Know Your Business: The Next Step in Identity Verification

OCTOBER 28, 2019 • 9 minute read

Initial CCPA Compliance Costs Could Hit $55 Billion: Report

Initial CCPA Compliance Costs Could Hit $55 Billion: Report

OCTOBER 22, 2019 • 8 minute read

Face Verification – One Solution for Several Identity Frauds

Face Verification – One Solution for Several Identity Frauds

OCTOBER 16, 2019 • 8 minute read

Global Economies are joining forces with FATF against money laundering

Global Economies are joining forces with FATF against money laundering

SEPTEMBER 25, 2019 • 8 minute read

Identity Verification Fuels Growth of Ride Sharing Industry

Identity Verification Fuels Growth of Ride Sharing Industry

SEPTEMBER 24, 2019 • 9 minute read

Biometric Verification – Shaping the Future of Payments

Biometric Verification – Shaping the Future of Payments

SEPTEMBER 5, 2019 • 9 minute read

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Fintech Trends – Unlocking the Unmapped Potential

APRIL 25, 2025 • 11 minute read

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Fighting Financial Crime: Why KYC and AML Compliance Is Essential for the Global Finance Sector

SEPTEMBER 18, 2020 • 8 minute read

Shufti integrates AML Compliance into its end-to-end Verification Services

Shufti integrates AML Compliance into its end-to-end Verification Services

NOVEMBER 13, 2019 • 8 minute read

The FinTech Industry: A Snapshot

The FinTech Industry: A Snapshot

NOVEMBER 8, 2019 • 9 minute read

AML Technology Eradicating the Perils of Money Laundering

AML Technology Eradicating the Perils of Money Laundering

NOVEMBER 1, 2019 • 8 minute read

AML Compliance in EU Member States and Risks of Businesses

AML Compliance in EU Member States and Risks of Businesses

OCTOBER 31, 2019 • 10 minute read

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Facial Recognition: Worries About the Use of Synthetic Media

OCTOBER 30, 2019 • 11 minute read

Know Your Business-Pillar of Strength To AML Regulations

Know Your Business-Pillar of Strength To AML Regulations

OCTOBER 29, 2019 • 10 minute read

Data Breaches – Types, Sources, and Preventive Measures

Data Breaches – Types, Sources, and Preventive Measures

OCTOBER 28, 2019 • 9 minute read

Know Your Business: The Next Step in Identity Verification

Know Your Business: The Next Step in Identity Verification

OCTOBER 28, 2019 • 9 minute read

Initial CCPA Compliance Costs Could Hit $55 Billion: Report

Initial CCPA Compliance Costs Could Hit $55 Billion: Report

DECEMBER 31, 2019 • 7 minute read

Data Breaches in 2019 – A Year in Review

Data Breaches in 2019 – A Year in Review

DECEMBER 23, 2019 • 8 minute read

4 Fraud Prevention Tips For Your E-commerce Business this Holiday Season

4 Fraud Prevention Tips For Your E-commerce Business this Holiday Season

NOVEMBER 13, 2019 • 8 minute read

The FinTech Industry: A Snapshot

The FinTech Industry: A Snapshot

OCTOBER 31, 2019 • 10 minute read

Facial Recognition: Worries About the Use of Synthetic Media

Facial Recognition: Worries About the Use of Synthetic Media

OCTOBER 29, 2019 • 10 minute read

Data Breaches – Types, Sources, and Preventive Measures

Data Breaches – Types, Sources, and Preventive Measures

OCTOBER 28, 2019 • 9 minute read

Initial CCPA Compliance Costs Could Hit $55 Billion: Report

Initial CCPA Compliance Costs Could Hit $55 Billion: Report

OCTOBER 22, 2019 • 8 minute read

Face Verification – One Solution for Several Identity Frauds

Face Verification – One Solution for Several Identity Frauds

OCTOBER 21, 2019 • 8 minute read

Multi-factor Authentication is being defeated’ warns FBI

Multi-factor Authentication is being defeated’ warns FBI

OCTOBER 18, 2019 • 9 minute read

Facial Recognition: Burgeoning Threat to Privacy

Facial Recognition: Burgeoning Threat to Privacy

OCTOBER 11, 2019 • 10 minute read

Account Takeover Frauds – Impact, Causes, and Prevention

Account Takeover Frauds – Impact, Causes, and Prevention

MAY 14, 2025 • 7 minute read

Why Does ID Verification Fail in 2025? – Causes & Fixes | Shufti

Why Does ID Verification Fail in 2025? – Causes & Fixes | Shufti

APRIL 25, 2025 • 11 minute read

Fighting Financial Crime: Why KYC and AML Compliance Is Essential for the Global Finance Sector

Fighting Financial Crime: Why KYC and AML Compliance Is Essential for the Global Finance Sector

OCTOBER 10, 2020 • 11 minute read

RegTech: The Case for Financial Inclusion

RegTech: The Case for Financial Inclusion

SEPTEMBER 28, 2020 • 17 minute read

KYC Compliance – Strengthening Fraud Prevention Across the Globe

KYC Compliance – Strengthening Fraud Prevention Across the Globe

FEBRUARY 10, 2020 • 10 minute read

Fathoming Financial Inclusion, Innovative KYC Solutions, and Integrity

Fathoming Financial Inclusion, Innovative KYC Solutions, and Integrity

DECEMBER 16, 2019 • 7 minute read

Which KYC Documents are Required for Customer Verification?

Which KYC Documents are Required for Customer Verification?

NOVEMBER 21, 2019 • 11 minute read

7 Ways to Protect Your Children from Identity Theft

7 Ways to Protect Your Children from Identity Theft

NOVEMBER 13, 2019 • 8 minute read

The FinTech Industry: A Snapshot

The FinTech Industry: A Snapshot

NOVEMBER 12, 2019 • 7 minute read

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Why You Need To Know Your Buyer

NOVEMBER 11, 2019 • 9 minute read

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How Biometric Technology is Shaping Up for 2020

OCTOBER 3, 2020 • 10 minute read

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The Urgency for Know Your Customer’s Customer (KYCC) in Businesses

SEPTEMBER 23, 2020 • 9 minute read

Secure Online Gambling through Identity and Age Verification

Secure Online Gambling through Identity and Age Verification

OCTOBER 28, 2019 • 9 minute read

Know Your Business: The Next Step in Identity Verification

Know Your Business: The Next Step in Identity Verification

OCTOBER 8, 2019 • 10 minute read

Age Verification – Does Your Business Need It?

Age Verification – Does Your Business Need It?

AUGUST 22, 2019 • 16 minute read

New Rules by the UK Gambling Commission and Their Impact

New Rules by the UK Gambling Commission and Their Impact

JULY 22, 2019 • 8 minute read

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How API-based Technologies Can Transform the Future of Online Marketplace

JUNE 28, 2019 • 5 minute read

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Why Millennials don’t care about Conventional Banking Services?

JUNE 21, 2019 • 4 minute read

How KYC for ICOs can Make Cryptocurrency Great Again?

How KYC for ICOs can Make Cryptocurrency Great Again?

JUNE 14, 2019 • 9 minute read

12 Ways Identity Verification Services Helping Online Businesses

12 Ways Identity Verification Services Helping Online Businesses

MAY 21, 2019 • 9 minute read

Age Verification – Must Have For Age Restricted Retailers

Age Verification – Must Have For Age Restricted Retailers

OCTOBER 10, 2020 • 11 minute read

RegTech: The Case for Financial Inclusion

RegTech: The Case for Financial Inclusion

SEPTEMBER 16, 2020 • 7 minute read

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How does CDD effectively help with AML Compliance?

NOVEMBER 4, 2019 • 6 minute read

RegTech – FATF Guidance for Digital Identity Verification

RegTech – FATF Guidance for Digital Identity Verification

OCTOBER 18, 2019 • 9 minute read

Facial Recognition: Burgeoning Threat to Privacy

Facial Recognition: Burgeoning Threat to Privacy

OCTOBER 17, 2019 • 8 minute read

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EU’s Sixth Anti-Money Laundering Directive (AMLD6)

OCTOBER 15, 2019 • 10 minute read

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AMLD5 – Regulations catching up with Technology

OCTOBER 14, 2019 • 8 minute read

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Significance of AML Compliance in Money Services Business

SEPTEMBER 4, 2019 • 5 minute read

GDPR Phishing Scams – A Novel Trap to Scoop up Information

GDPR Phishing Scams – A Novel Trap to Scoop up Information

MAY 16, 2019 • 8 minute read

AML Checks: An Emerging Frontier in RegTech Revolution

AML Checks: An Emerging Frontier in RegTech Revolution

FEBRUARY 26, 2019 • 5 minute read

RegTech facilitates effortless AML Compliance

RegTech facilitates effortless AML Compliance

MAY 29, 2025 • 9 minute read

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Why Artificial Intelligence Isn’t Taking Over—It’s Helping Us Thrive

MAY 22, 2025 • 17 minute read

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What are the 3 Stages of Money Laundering and How Can AML Checks Combat Fraud?

SEPTEMBER 19, 2020 • 7 minute read

Knowledge Based Authentication a Thing of Past

Knowledge Based Authentication a Thing of Past

NOVEMBER 11, 2019 • 9 minute read

How Biometric Technology is Shaping Up for 2020

How Biometric Technology is Shaping Up for 2020

FEBRUARY 26, 2019 • 4 minute read

AI a Blessing – AML compliance cost reduced by $217 billion

AI a Blessing – AML compliance cost reduced by $217 billion

JANUARY 23, 2019 • 6 minute read

The Role of Artificial Intelligence in the Future Of Financial Fraud Detection

The Role of Artificial Intelligence in the Future Of Financial Fraud Detection

JULY 4, 2018 • 6 minute read

How Augmented Intelligence is next stop in ID Verification Services?

How Augmented Intelligence is next stop in ID Verification Services?
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