The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

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AUSTRAC’s ML/TF Risk Assessment 2021 – Other Domestic Banks Report [Part 2]

Australia is an important member of the Financial Action Task Force and plays a substantial role ...

AUSTRAC’s ML/TF Risk Assessment 2021 – Other Domestic Banks Report [Part 2] Explore More

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E-Signature Verification | Why Businesses Should Consider Adopting It

Physical paperwork is a thing of the past now. It is a time and labour-intensive task that requir...

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Why You Need To Know Your Buyer

Online payments are fast replacing cash transactions with the top payment companies harboring 1bi...

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Ensuring Compliance and Securing Business Reputation – How Shufti Can Help

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Blog, Online Marketplace

e-KYC Services for Libraries

Have you ever had those series of events that leave you shaking your head? That makes you believe...

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A Detailed Insight Into Australia’s Gaming and Gambling Regulations

In recent years, the online gaming and gambling industry has experienced significant growth as te...

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Blog, Online Marketplace

Verify ID For a Secure Travel Experience

Since we are using the Internet for a great many things including shopping to online booking of f...

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Strong Customer Authentication (SCA) – Factors, Methods, and Benefits

In Europe, new customer authentication requirements for online payments were introduced on Septem...

Strong Customer Authentication (SCA) – Factors, Methods, and Benefits Explore More

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The Definitive Guide to Anti-Money Laundering & Countering of Terrorist Financing

In this modern globalized era, money launderers, terrorist financiers and other criminal elements...

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Blog, Financial Crime / AML, Fraud Prevention, Identity & KYC

Data Breaches – Types, Sources, and Preventive Measures

A large number of well-renowned companies are under the threat of high-scale data breaches. After...

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Role of Enhanced Due Diligence in Combating Money Laundering

Enhanced Due Diligence (EDD) is an advanced and refined version of KYC due diligence process that...

Role of Enhanced Due Diligence in Combating Money Laundering Explore More

Blog, Identity & KYC

Know Your Patient: Anti-Fraud Pill for Healthcare Industry

Know Your Patient: The healthcare industry is more prone to data breaches than any other industry...

Know Your Patient: Anti-Fraud Pill for Healthcare Industry Explore More

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Age Verification: Data Privacy and User Protection

In recent years, there’s been a lot of speculation surrounding the issue of whether or not ...

Age Verification: Data Privacy and User Protection Explore More

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A Basic Guide to Intelligent Character Recognition (ICR)

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

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Enhance Time Efficiency with Shufti’s KYC Solution

The Past Quick and secure e-KYC verification might not have been of importance in the days prior ...

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KYC/AML Compliance – Eliminating Financial Crime in Challenger Banks

Challenger banks have emerged in the financial services paradigm by bringing digital innovations ...

KYC/AML Compliance – Eliminating Financial Crime in Challenger Banks Explore More

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Know Your Driver – Urgency of Identity Verification for Mobility service Providers

Scams have been at the forefront whenever a new tool is made available. The same goes for ride-sh...

Know Your Driver – Urgency of Identity Verification for Mobility service Providers Explore More

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How OCR Helps in Fighting Financial Crimes?

OCR, also known as Optical Character Recognition, isn’t a new technology. However, it’s use in fi...

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Anti Money Laundering, Blog, Business Technology, Financial Crime / AML, Identity & KYC

AML Compliance in EU Member States and Risks of Businesses

Making regulations is just the first step, the true game starts when it comes to implementation, ...

AML Compliance in EU Member States and Risks of Businesses Explore More

Blog, Identity & KYC

How ID Verification via OCR can transform Digital World?

ID verification is hailed as the ultimate savior for businesses operating multiple digital channe...

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Shufti’s Ongoing AML Solution to Prevent Transaction Laundering

Online financial criminals are always finding newer ways to exploit financial infrastructures in ...

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Blog, Financial Crime / AML, Identity & KYC

5AMLD: Implications for Cryptocurrency

What is 5AMLD? As part of the Action Plan against terrorism, the 5th Anti-Money Laundering Direct...

5AMLD: Implications for Cryptocurrency Explore More

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Bitcoin ATMs – how it works and KYC compliance

Bitcoin ATMs are everything an ATM is and isn’t. The world of finance and banking has chang...

Bitcoin ATMs – how it works and KYC compliance Explore More

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Perpetual KYC – Securing Businesses through Continuous Identity Verification

With regulatory scrutiny increasing globally, failures or loopholes in security systems pose a si...

Perpetual KYC – Securing Businesses through Continuous Identity Verification Explore More

Blog

NFC – Building New Grounds for Identity Verification

Near Field Communication (NFC) is based on the famous RFID technology. In 2002, Nokia was the fir...

NFC – Building New Grounds for Identity Verification Explore More

Blog

The State of Fraud Detection & Prevention in 2024 | Ready, Set, Fraud

Since the dawn of the internet in the 90s, we’ve witnessed multiple phases of digital revolution....

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Blog, Online Marketplace

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

API Based Technologies: Application Programming Interfaces (APIs) are giving advanced ways of dig...

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4 Tips to avoid digital payment frauds

Due to the contingency caused by the rapid expansion of the Covid-19, online transactions have in...

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Blog, Business Technology

Why is Libra Cryptocurrency The Most Trending Thing Right Now?

The universe of crypto revolves around an aversion to a central financial authority. The financia...

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Facial Recognition Kiosks: A Modern Innovation in the Food Industry?

Background of Technological Advancement Technology is regarded as a new way of thinking or doing ...

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Securing Identities in the Age of AI with Facial Recognition Technology

Although the digital revolution has brought us unprecedented levels of connectivity and comfort, ...

Securing Identities in the Age of AI with Facial Recognition Technology Explore More

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Warning Signs of ICO Scams and the Role of Identity Verification Service

If you have heard of Bitcoins and cryptocurrencies then you must have heard of ICOs or Initial Co...

Warning Signs of ICO Scams and the Role of Identity Verification Service Explore More

Blog

Optical Character Recognition (OCR) – Powering Shufti’s Document Verification

Trust is a key factor when it comes to doing business or getting financial services from banks. A...

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KYC/AML Compliance – Eliminating Financial Crime in Challenger Banks

Challenger banks have emerged in the financial services paradigm by bringing digital innovations ...

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Blog, Financial Crime / AML

Impact of Bitcoin Addresses’ Sanctions on IDV Providers

The technology enhancement is being done at an exponential rate around the world. As the tech kee...

Impact of Bitcoin Addresses’ Sanctions on IDV Providers Explore More

Blog

The Expected No-Deal Brexit and AML/CFT Laws in the UK

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

Identity Verification Market ‘Hitting High Record’

The advent of technology has pushed businesses to digitize their operations for better customer e...

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Blog, Financial Crime / AML

AUSTRAC tightens regulations for enhanced AML Compliance

Australian regulator AUSTRAC has imposed a multi million dollar fine on Commonwealth Bank of Aust...

AUSTRAC tightens regulations for enhanced AML Compliance Explore More

Blog, Identity & KYC

How AML/KYC Direct Credible ICO Growth?

What if I told you, early in the days of ICOs, startups operated with little to no top level regu...

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Russian Sanctions Evasion – Is the Art Industry the Next Target for Money Laundering?

As regulatory authorities are seizing the yachts and real estate belonging to Russian oligarchs, ...

Russian Sanctions Evasion – Is the Art Industry the Next Target for Money Laundering? Explore More

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AML/KYC 2020 – how 2019 changed the landscape of global regimes?

Copy pasting your 2019 AML/KYC compliance strategy to 2020 plan will not do the job. Businesses n...

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The Top Customer Onboarding Tips for Businesses

Today every business is competing to boost their retention rate and offer their audience a secure...

The Top Customer Onboarding Tips for Businesses Explore More

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Protecting Crypto Ecosystem with Effective Compliance Measures and Robust AML Screening

In November 2021, the market capacity of the cryptocurrency went over $3 trillion. With the incre...

Protecting Crypto Ecosystem with Effective Compliance Measures and Robust AML Screening Explore More

Blog

eIDAS and eIDs – The Shift in Identity Verification in the EU & Beyond

In the digital world, ensuring the security of international transactions is the ultimate goal of...

eIDAS and eIDs – The Shift in Identity Verification in the EU & Beyond Explore More

Blog, Online Marketplace

How AI is Transforming Fraud Prevention in the Healthcare Industry

KYC For HealthCare: Fraud is so common that there is hardly any industry that hasn’t had to bear ...

How AI is Transforming Fraud Prevention in the Healthcare Industry Explore More

Anti Money Laundering, Blog, Identity & KYC, Reg Tech

RegTech – FATF Guidance for Digital Identity Verification

Regulatory authorities have recognized the benefits of technology and its use for seamless regula...

RegTech – FATF Guidance for Digital Identity Verification Explore More

Blog

Here’s to 2021 – NFTs Conquering the Crypto Market

From DeFi’s in 2020 to NFTs in 2021, a lot has changed in the crypto market. Since the beginning ...

Here’s to 2021 – NFTs Conquering the Crypto Market Explore More

Blog

KYC/AML Compliance – Eliminating Financial Crime in Challenger Banks

Challenger banks have emerged in the financial services paradigm by bringing digital innovations ...

KYC/AML Compliance – Eliminating Financial Crime in Challenger Banks Explore More

Blog

Youtube Stepping up to Protect Minors’ Data Online

The explosion of the internet and mobile devices has paved new ways for marketers and Cybercrimin...

Youtube Stepping up to Protect Minors’ Data Online Explore More

Blog

Holiday Season – The Time of the Year When Frauds Soar Sky High

Despite being the “most wonderful time of the year”, the holiday season is known to have the high...

Holiday Season – The Time of the Year When Frauds Soar Sky High Explore More

Blog

A Basic Guide to Know Your Customer Online (2023 Update)

In our current digital landscape, where identity theft seems rampant, protecting personal informa...

A Basic Guide to Know Your Customer Online (2023 Update) Explore More

Blog

How to Use Shufti’s ROI Calculator to Justify Better Identity Verification Outcomes

As the pressure to grow profits intensifies, many companies are thinking proactively on how to ef...

How to Use Shufti’s ROI Calculator to Justify Better Identity Verification Outcomes Explore More

Blog, Fraud Prevention

4 Fraud prevention tips that you must follow this Holiday Season

The holiday season is around the corner and it is the time of the year when online shopping and m...

4 Fraud prevention tips that you must follow this Holiday Season Explore More

Blog

First-party, Second-party and Third-party Frauds – How to Stop them?

Most businesses don’t lose customers because of poor services but due to weak security measures. ...

First-party, Second-party and Third-party Frauds – How to Stop them? Explore More

Blog

Need for Identity Verification in Real Estate and Its Real-World Use Cases

The real estate industry is in dire need of identity verification processes. The reason being, th...

Need for Identity Verification in Real Estate and Its Real-World Use Cases Explore More

Blog

4 Reasons why KYB is Inevitable for your Business

When it comes to corporate collaborations, Know Your Business (KYB) is the ultimate source of sec...

4 Reasons why KYB is Inevitable for your Business Explore More

Blog

Biometric Authentication: Use Cases and Advantages

What is Biometric Authentication? Biometric authentication refers to the process of using unique ...

Biometric Authentication: Use Cases and Advantages Explore More

Blog

China’s Data Protection and Privacy Laws | 2023 Update

China has witnessed massive growth in the last few decades. However, the rise of the digital econ...

China’s Data Protection and Privacy Laws | 2023 Update Explore More

Blog

4 Tips to avoid digital payment frauds

Due to the contingency caused by the rapid expansion of the Covid-19, online transactions have in...

4 Tips to avoid digital payment frauds Explore More

Blog, Financial Crime / AML

Secure Crypto Wallets with e-KYC & AML Screening

Payment and funds’ transfer has taken a more digital turn in recent years, with the onset of Cryp...

Secure Crypto Wallets with e-KYC & AML Screening Explore More

Blog

AML Screening – Solution for Luxury Goods Market to Fight Financial Crimes

Luxury goods and high-valued assets are frequently but not always found at the integration stage ...

AML Screening – Solution for Luxury Goods Market to Fight Financial Crimes Explore More

Blog, Identity & KYC

Cybercrimes Rise 5 times in 4 years and Continue to Soar!

 A rapid stride in the tech world over the years has increased cybercrimes immensely. According t...

Cybercrimes Rise 5 times in 4 years and Continue to Soar! Explore More

Blog, Financial Crime / AML, Reg Tech

AML Checks: An Emerging Frontier in RegTech Revolution

The Anti Money Laundering (AML) landscape has been around since the signing of BSA (Bank Secrecy ...

AML Checks: An Emerging Frontier in RegTech Revolution Explore More

Blog

Anti-Money Laundering Compliance for Crypto Exchanges [2021 Update]

Anti-Money Laundering compliance solutions are gaining popularity in all corners of the world. Un...

Anti-Money Laundering Compliance for Crypto Exchanges [2021 Update] Explore More

Blog

Shufti’s Secret to Acquiring 92% End-User Satisfaction Rate

Shufti, the global identity verification service provider, started from humble beginnings wit...

Shufti’s Secret to Acquiring 92% End-User Satisfaction Rate Explore More

Blog

Cyber Monday Scams on the Rise Due to COVID-19

Thanksgiving – a day that reminds us of all the bounties of Mother Nature that we should be...

Cyber Monday Scams on the Rise Due to COVID-19 Explore More

Blog

A Go-To Guide to Proof of Address Verification in 2024

Customer identity verification is significant in today’s digital world – from buying produc...

A Go-To Guide to Proof of Address Verification in 2024 Explore More

Blog

Need for Identity Verification in Real Estate and Its Real-World Use Cases

The real estate industry is in dire need of identity verification processes. The reason being, th...

Need for Identity Verification in Real Estate and Its Real-World Use Cases Explore More

Blog

Mounting Cases of Money Laundering through Digital Currencies in 2021

Even though cryptocurrencies like Bitcoin, Ethereum, and Dogecoin are increasing rapidly, yet the...

Mounting Cases of Money Laundering through Digital Currencies in 2021 Explore More

Blog

Deutsche Bank’s Epstein Fine – Lesson for Financial Institution

High-risk clients pose a serious threat to banks. Over the past few years, a significant number o...

Deutsche Bank’s Epstein Fine – Lesson for Financial Institution Explore More

Blog, Financial Crime / AML, Identity & KYC

All You Need To Know About KYC Compliance

Financial crimes are increasing at an immense pace. As per the United Nations Office of Drugs and...

All You Need To Know About KYC Compliance Explore More

Blog, Financial Crime / AML

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

Shufti has now launched AML compliance in its set of identity verification services to provid...

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

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