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Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

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Shufti’s Address Verification Service – A Key Step in Digital Identity Verification

The rapidly developing technology of today is altering how consumers browse for things online. Th...

Shufti’s Address Verification Service – A Key Step in Digital Identity Verification Explore More

Blog

A Basic Guide to Intelligent Character Recognition (ICR)

 With technological advancement, businesses are finding new ways to leverage digital sol...

A Basic Guide to Intelligent Character Recognition (ICR) Explore More

Blog

Crypto Regulations 2021 – What Digital Currency Providers Need to do

Cryptocurrency has been a hot topic ever since its advent in 2009. The ability to draw investor a...

Crypto Regulations 2021 – What Digital Currency Providers Need to do Explore More

Blog

EDD in Banking: Going Beyond CDD to Establish Trust in the Digital Age

With technological advancement, hackers are also becoming smarter to bypass verification processe...

EDD in Banking: Going Beyond CDD to Establish Trust in the Digital Age Explore More

Anti Money Laundering, Blog

How is Libra’s Launch Changing the Cryptocurrency Landscape?

Libra will have to go the extra mile to prove itself worthy of global acclaim that it aims to ach...

How is Libra’s Launch Changing the Cryptocurrency Landscape? Explore More

Blog

The Complete Guide | Transaction Monitoring for Financial Institutions

With technological advancement, financial criminals have also been given a wider range of tools a...

The Complete  Guide | Transaction Monitoring for Financial Institutions Explore More

Blog

On-Premises vs Cloud Services – Two Sides of the Same Coin

With the advent of technology, industries are streamlining all their processes and ensuring highe...

On-Premises vs Cloud Services – Two Sides of the Same Coin Explore More

Blog

Passport Verification: Preventing Document Forgery and Identity Theft

In our current era of modern interconnection, global travel has become more accessible than ever,...

Passport Verification: Preventing Document Forgery and Identity Theft Explore More

Blog

Money laundering and UAE’s KYC/AML Regulatory Regime [2022 Update]

The United Arab Emirates (UAE) has become the world’s most exotic and well-reputable financial hu...

Money laundering and UAE’s KYC/AML Regulatory Regime [2022 Update] Explore More

Blog

How to Design an Effective Client Lifecycle Management (CLM) System with ID Verification

The customer journey with a business is very comprehensive. It does not end once the customer is ...

How to Design an Effective Client Lifecycle Management (CLM) System with ID Verification Explore More

Blog

Fighting Prevailing Crimes in Gaming Industry with Shufti’s Anti-Money Laundering Screening Solution

Modern gaming is the most recent evolution of this industry that has become the attraction of glo...

Fighting Prevailing Crimes in Gaming Industry with Shufti’s Anti-Money Laundering Screening Solution Explore More

Blog

Passport Verification: Preventing Document Forgery and Identity Theft

In our current era of modern interconnection, global travel has become more accessible than ever,...

Passport Verification: Preventing Document Forgery and Identity Theft Explore More

Blog

10 Fraud Signals Every Industry Must Monitor

Gone are the days when businesses paid attention to customer verification only. Today, organizati...

10 Fraud Signals Every Industry Must Monitor Explore More

Blog, Financial Crime / AML

Challenges of AML Compliance under FinCEN

AML Compliance for US based Cryptocurrency companies has been tightened by Financial Crimes Enfor...

Challenges of AML Compliance under FinCEN Explore More

Blog

January 2023 Recap: Major Events Worldwide and How AML Verification Solution Can Help

Noncompliance with Know your Customer and Anti Money Laundering (KYC) regulations continue to pla...

January 2023 Recap: Major Events Worldwide and How AML Verification Solution Can Help Explore More

Blog

A Brief Insight into Safe Havens for Russian Oligarchs

The recent Russia-Ukraine conflict has sparked the West to impose sanctions targeting the Russian...

A Brief Insight into Safe Havens for Russian Oligarchs Explore More

Blog

Fintech 2021: KYC/AML Bringing New Innovation to the Table

2020 was all about surviving the pandemic, but it has also kickstarted a new wave of innovation. ...

Fintech 2021: KYC/AML Bringing New Innovation to the Table Explore More

Blog

SEPA Instant Credit Transfer Schemes – Disrupting the Financial Sector in 2023

There is no denying the fact that the financial industry has vital importance in the contemporary...

SEPA Instant Credit Transfer Schemes – Disrupting the Financial Sector in 2023 Explore More

Blog

7 Things Businesses Should Know About Online Face Recognition Solutions

One might be good at identifying faces. People find it a cinch to recognise a friend’s or f...

7 Things Businesses Should Know About Online Face Recognition Solutions Explore More

Blog

A Comprehensive Guide to Choosing a Perfect e-KYC Solution for Businesses

Most of our processes, including financial and business dealings, have now shifted to online plat...

A Comprehensive Guide to Choosing a Perfect e-KYC Solution for Businesses Explore More

Blog

Impact of Beneficial Ownership Transparency on Real Estate Crimes

The high price tags of real estate in the US open doors for corrupt politicians, kleptocrats, and...

Impact of Beneficial Ownership Transparency on Real Estate Crimes Explore More

Blog

An Insight into Online Dating Scams – How Identity Verification Helps

The impact of Covid-19 on businesses and the physical, mental health of individuals has been stre...

An Insight into Online Dating Scams – How Identity Verification Helps Explore More

Blog

Understanding Facial Identification: Face Verification vs. Face Recognition

Many terms in the biometrics field are used interchangeably, particularly regarding facial verifi...

Understanding Facial Identification: Face Verification vs. Face Recognition Explore More

Artificial Intelligence, Blog

Artificial Intelligence – What is it and Why it Matters

Artificial intelligence (AI) emphasizes the creation of intelligent machines that work and react ...

Artificial Intelligence – What is it and Why it Matters Explore More

Blog

Know Your Player – Preventing Identity Fraud in Sports Events

The ongoing trend of globalizing sports activities since the last few decades has resulted in a l...

Know Your Player – Preventing Identity Fraud in Sports Events Explore More

Blog

Video KYC Verification – Reimaging Customer Onboarding in 2023

As technology is advancing so do fraudsters, ringing security alarms for financial businesses and...

Video KYC Verification – Reimaging Customer Onboarding in 2023 Explore More

Blog

Brazil’s Updated Regulatory AML Guidelines for 2023

Money laundering, corruption, and drug trafficking are prevalent issues in Brazil, the world’s se...

Brazil’s Updated Regulatory AML Guidelines for 2023 Explore More

Blog

Securing Instant Money Transfers in the Banking Sector – EPC’s New Rulebook

Financial services have always played a vital role throughout the entire history of advanced huma...

Securing Instant Money Transfers in the Banking Sector – EPC’s New Rulebook Explore More

Blog, Financial Crime / AML

AML Rules for Virtual Currency and Legal Sector – FATF 2019

Financial Action Task Force (FATF) is an inter-governmental regulatory authority. It was founded ...

AML Rules for Virtual Currency and Legal Sector  – FATF 2019 Explore More

Blog

A Brief Insight into the AML and CFT Framework of Thailand

Thailand has become quite a popular and well-reputed financial hub, attracting investors worldwid...

A Brief Insight into the AML and CFT Framework of Thailand Explore More

Blog

Brazil’s Updated Regulatory AML Guidelines for 2023

Money laundering, corruption, and drug trafficking are prevalent issues in Brazil, the world’s se...

Brazil’s Updated Regulatory AML Guidelines for 2023 Explore More

Blog

AML Solutions: Eliminating the Risks of Money Laundering

Money laundering is a serious crime that can have serious and long-term consequences for your bus...

AML Solutions: Eliminating the Risks of Money Laundering Explore More

Blog

Latest Regulatory Updates on KYC Verification for Crypto Exchanges

Even by the standards of cryptocurrency, the volatility exhibited in 2021 has been astounding. In...

Latest Regulatory Updates on KYC Verification for Crypto Exchanges Explore More

Blog, Business Technology, Fraud Prevention, Identity & KYC

Face Verification – One Solution for Several Identity Frauds

Biometrics is the technology that verifies the unique personality traits of a person to identify ...

Face Verification –  One Solution for Several Identity Frauds Explore More

Blog

Gambling Compliance or Data Protection? The Puzzle is Solved!

The evolving regulations for the gambling industry are likely to increase compliance challenges i...

Gambling Compliance or Data Protection? The Puzzle is Solved! Explore More

Blog

AML Verification Services: Fighting Back Financial Crimes in 2023

The Covid-19 outbreak has increased reliance on eCommerce and digital banking — cultivating a lus...

AML Verification Services: Fighting Back Financial Crimes in 2023 Explore More

Blog

7 Trends in Identity Verification Solutions to look for in 2020

Internet is an anonymous space where people can hide their identities and come up with bizarre ps...

7 Trends in Identity Verification Solutions to look for in 2020 Explore More

Blog, Identity & KYC

4 Ways KYC Banking Regulations are Shaping the Future

Know Your Customer (KYC) regulations are vital for the banking system. Money laundering, depositi...

4 Ways KYC Banking Regulations are Shaping the Future Explore More

Blog

De-Risking and Anti-Money Laundering Screening – How Shufti Can Help FIs

Every firm providing financial services must stay put with the existing compliance and follow new...

De-Risking and Anti-Money Laundering Screening – How Shufti Can Help FIs Explore More

Blog

Online Dating Activities, Surging Crimes and Shufti’s IDV Solution

Matchmaking is considered one of the oldest industries in existence, online dating is now having ...

Online Dating Activities, Surging Crimes and Shufti’s IDV Solution Explore More

Blog

How Identity Verification Eliminates Social Media Scams to Enhance User Experience

Social media has experienced exceptional growth in the past decade as a result of advancements in...

How Identity Verification Eliminates Social Media Scams to Enhance User Experience Explore More

Blog, Online Marketplace

Document Verification Services for a Secure Freelance Platform

Picture this you have recently started a freelance website you have marketed it properly and foll...

Document Verification Services for a Secure Freelance Platform Explore More

Blog

How E-KYC is Overcoming the Hurdles of Financial Inclusion

The challenges associated with the global pandemic have risen at a bewildering speed and yet ther...

How E-KYC is Overcoming the Hurdles of  Financial Inclusion Explore More

Blog

Latest Regulatory Updates on KYC Verification for Crypto Exchanges

Even by the standards of cryptocurrency, the volatility exhibited in 2021 has been astounding. In...

Latest Regulatory Updates on KYC Verification for Crypto Exchanges Explore More

Blog

AML Compliance for Money Service Businesses (MSBs) – How Shufti’s AML Screening Helps

Money laundering has spread like a virus in today’s globalized society. Banks and other fin...

AML Compliance for Money Service Businesses (MSBs) – How Shufti’s AML Screening Helps Explore More

Blog

Know Your Donor – Securing NPOs and Charities Through KYD/AML Solution

Emerging technologies and growing digitization have increased financial crime risks in Non-Profit...

Know Your Donor – Securing NPOs and Charities Through KYD/AML Solution Explore More

Blog

Reshaping the Travel Industry with NFC Verification – How Shufti Can Help

With emerging technologies and the increasing use of digital services, the travel industry has be...

Reshaping the Travel Industry with NFC Verification – How Shufti Can Help Explore More

Blog

How to Combat Document Forgery in 2023 and Beyond

As digitisation continues to change our world and daily practices at an exponential rate, crimina...

How to Combat Document Forgery in 2023 and Beyond Explore More

Blog

The Top 6 Holiday Season Scams to Avoid in 2023

As we move further into digitisation, our methods of giving gifts have changed drastically. In to...

The Top 6 Holiday Season Scams to Avoid in 2023 Explore More

Blog

Top 8 Facial Recognition trends to watch in 2020

Facial recognition has been gaining prominence in recent times, owing to the benefits it offers o...

Top 8 Facial Recognition trends to watch in 2020 Explore More

Blog, Identity & KYC

Why does ID verification fail?

Know Your Customer (KYC) encompasses an array of practices implemented within organisations to de...

Why does ID verification fail? Explore More

Blog

Securing Identities with Photo ID Verification

ID verification has seen unprecedented growth not only in the processes but also in the crime com...

Securing Identities with Photo ID Verification Explore More

Blog

Initial Art Offering – Everything you need to know about it

Initial Art offering is an innovative way to support artists and their brilliant art without worr...

Initial Art Offering – Everything you need to know about it Explore More

Blog

FINMA Report Indicates Unchanged Cybercrime and Money Laundering Risks

Money laundering, identity theft, and various other cyberattacks risk have been elevated over the...

FINMA Report Indicates Unchanged Cybercrime and Money Laundering Risks Explore More

Blog

Understanding the Difference Between Money Laundering and Embezzlement

Money laundering and embezzlement are two financial offences involving the movement of significan...

Understanding the Difference Between Money Laundering and Embezzlement Explore More

Blog, Fraud Prevention

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

With the holiday shopping season in full swing, e-commerce fraud risk is a glaring reality that n...

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

Blog

Antiquities Market – A Conduit of Money Laundering and Terror Financing

Money laundering and terror financing through art and antiquities has been a concern of regulator...

Antiquities Market – A Conduit of Money Laundering and Terror Financing Explore More

Blog, Identity & KYC

Common Online Scams You Need to Know About

The explosion of the internet and the world moving towards the fourth industrial revolution have ...

Common Online Scams You Need to Know About Explore More

Blog

How Shufti’s KYC Solution Can Ensure Compliance and Help in Battling Identity Fraud

With booming technology and rapid digitization, a large number of businesses are adopting the dig...

How Shufti’s KYC Solution Can Ensure Compliance and Help in Battling Identity Fraud Explore More

Blog, Business Technology

The demand for OCR Technology increasing for ID Verification

ID verification is core to overall identity verification services that help business around the g...

The demand for OCR Technology increasing for ID Verification Explore More

Blog

Identity Verification: A Bulletproof Vest Against Sharing Economy Fraud

Over the previous year, you might have observed how the world has become increasingly dependent o...

Identity Verification: A Bulletproof Vest Against Sharing Economy Fraud Explore More

Blog

FATF’s June 2021 Plenary – Strategic and Country-specific Initiatives

The fourth plenary meeting of the Financial Action Task Force (FATF) took place from June 20-25 t...

FATF’s June 2021 Plenary – Strategic and Country-specific Initiatives Explore More

Artificial Intelligence, Blog

Artificial Intelligence – What is it and Why it Matters

Artificial intelligence (AI) emphasizes the creation of intelligent machines that work and react ...

Artificial Intelligence – What is it and Why it Matters Explore More

Blog

Establishing a KYC/AML Compliance Regime for the FinTech Sector

Today, more than 60% of the financial institutions in the market consider Fintech startups to be ...

Establishing a KYC/AML Compliance Regime for the FinTech Sector Explore More

Blog

How Does Digital Identity Verification Work For Income Verification

With the help of income verification documents, organisations can restrict the onboarding of high...

How Does Digital Identity Verification Work For Income Verification Explore More

Blog

Business Verification: A new line of Defense against Fraudsters

With the ever-increasing complexities of anti-money laundering (AML) and counter-terrorism financ...

Business Verification: A new line of Defense against Fraudsters Explore More

Blog, Identity & KYC

Identity Verification – Key to Eliminate BEC Fraud

Fraud prevention and cybersecurity are the major concerns of the companies in the digital era. No...

Identity Verification – Key to Eliminate BEC Fraud Explore More

Blog, Fraud Prevention

Cryptocurrency Scams – Checklist for Protection

Headlines about some cryptocurrency exchange being hacked are not unusual. So far, hackers have s...

Cryptocurrency Scams – Checklist for Protection Explore More

Blog

DSAR Under GDPR and CCPA – Understanding the Key Differences

Data protection is one of the key concerns of organisations these days. For the same reason, data...

DSAR Under GDPR and CCPA – Understanding the Key Differences Explore More

Blog

FBO Accounts and Fintech – Securing Financial Operation with ID Verification

With global digitization, online financial services are becoming mainstream. Due to this, maintai...

FBO Accounts and Fintech – Securing Financial Operation with ID Verification Explore More

Blog

Shahid Hanif’s Take on Shufti’s Five-Year Journey of Winning the Fight Against Fraud

The financial sector constantly faces new and emerging challenges in fighting sophisticated fraud...

Shahid Hanif’s Take on Shufti’s Five-Year Journey of Winning the Fight Against Fraud Explore More

Blog

How Scammers Bypass Face Verification and Tips for Choosing a Hacker-Resistant Liveness Solution

Facial recognition technology has brought about elevated convenience in various aspects of life. ...

How Scammers Bypass Face Verification and Tips for Choosing a Hacker-Resistant Liveness Solution Explore More

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