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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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Identity Fraud on Social Media Platforms – How Shufti Keeps Fraudsters at Bay

With almost 70% of the world’s population interacting through social media platforms, businesses ...

Identity Fraud on Social Media Platforms – How Shufti Keeps Fraudsters at Bay Explore More

Blog

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

Blog

COVID-19 Pandemic – What it holds for businesses?

The year of the Rat, 2020, didn’t get a propitious start because of the deadly coronavirus outbre...

COVID-19 Pandemic – What it holds for businesses? 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

Expanding and Securing Financial Services with Shufti’s Video KYC Solution

In recent years, Know Your Customer (KYC) has gone through significant digital transformations. B...

Expanding and Securing Financial Services with Shufti’s Video KYC Solution Explore More

Blog, Identity & KYC

4 Reasons Why Brokerage Firms Need ID Verification?

According to Steve Grobman, Chief Technology Officer for McAfee, “The digital world has transform...

4 Reasons Why Brokerage Firms Need ID Verification? Explore More

Blog

Biometric Facial Recognition – Combating Identity Fraud with Shufti’s IDV Solution

Since knowledge-based authentication and passwords were first introduced, security systems in ban...

Biometric Facial Recognition – Combating Identity Fraud with Shufti’s IDV Solution Explore More

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

Merchant Onboarding – Evaluating the Best Practices to Onboard Risk-free Partners

Partnering with the right people who can actually help your business grow is quite a tedious task...

Merchant Onboarding – Evaluating the Best Practices to Onboard Risk-free Partners Explore More

Blog

KYC in Crypto Exchanges – Hitting the Nail on the Head

A few years back, startups related to ICOs (Initial Coin Offerings) were in full swing, driving t...

KYC in Crypto Exchanges – Hitting the Nail on the Head Explore More

Blog

Top 5 Challenges in Online Identity Verification

The online ecosystem of identity management is more dynamic than ever before. It’s a flexible and...

Top 5 Challenges in Online Identity Verification Explore More

Blog

Age verification regulations demanding better compliance from businesses

“Youth is the hope of our future.” Jose Rizal  It is no secret that the youth is a valuable asse...

Age verification regulations demanding better compliance from businesses Explore More

Blog

Biometric Authentication is Smart but AI Makes it Smarter – Here is How

 In the ongoing digital age security is a top priority concern of any organization. Data is a maj...

Biometric Authentication is Smart but AI Makes it Smarter – Here is How 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, Identity & KYC

Online Age Verification Keeps A Tight Rein On Minors

According to The Newyork Times, online age verification is a daunting task, even for experts. How...

Online Age Verification Keeps A Tight Rein On Minors Explore More

Blog

Digital Age Verification replacing Age Gates for better compliance

Age verification is one of the trending snd sensitive topics these days, especially in the busine...

Digital Age Verification replacing Age Gates for better compliance Explore More

Blog

Evaluating the Potential of Digital ID Verification Systems in 2022

Identity fraud and synthetic identities are skyrocketing and collectively account for a loss of ​...

Evaluating the Potential of Digital ID Verification Systems in 2022 Explore More

Blog, Online Marketplace

ID Verification – Fraud Prevention in Online Gambling Industry

By its very nature, gambling is quite risky. Add to it the potential for fraud that it attracts, ...

ID Verification – Fraud Prevention in Online Gambling Industry Explore More

Blog

HKMA’s Risk Assessment Guidelines for AML/CFT Compliance in the Banking Sector

In the past few years, global regulatory authorities have been laying new grounds for Anti-Money ...

HKMA’s Risk Assessment Guidelines for AML/CFT Compliance in the Banking Sector Explore More

Blog

Analyzing the UK and US Gambling Industry by Numbers

Businesses and people in the gambling sector are aware of the risks involved and what are their p...

Analyzing the UK and US Gambling Industry by Numbers Explore More

Blog

The Benefits and Best Practices of Deploying Facial Recognition in the Workplace

With the rapid shift towards digitisation, keeping track of the most recent technological develop...

The Benefits and Best Practices of Deploying Facial Recognition in the Workplace Explore More

Blog

Know Your Business – What Does it Mean & How can it Protect Your Company?

Businesses that offer their services to other businesses, instead of individual consumers, have t...

Know Your Business – What Does it Mean & How can it Protect Your Company? 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

Identity Verification making online dating platforms secure

The expansion of the internet and mobile devices has led to the rapid adoption of online dating. ...

Identity Verification making online dating platforms secure Explore More

Blog

FATF’s Stance on Digitizing FIUs and Adopting A Risk-Based Approach for VAs

The Financial Action Task Force (FATF) is tirelessly working to guide Financial Intelligence Unit...

FATF’s Stance on Digitizing FIUs and Adopting A Risk-Based Approach for VAs Explore More

Blog

Banking Scams: Top 5 Predictions and How to Stay Safe in 2023

The most recent fraud statistics will make you uncomfortable. Fraud cases are rising – relentless...

Banking Scams: Top 5 Predictions and How to Stay Safe in 2023 Explore More

Blog

The Most Frequently Asked Questions About Perpetual KYC

Maintaining the accuracy of customer data presents a considerable challenge. Automating it has tr...

The Most Frequently Asked Questions About Perpetual KYC Explore More

Blog

KYC Verification – The Need for Customer Due Diligence in Co-Working Spaces

The development of coworking platforms has led to a business transformation that brings security ...

KYC Verification – The Need for Customer Due Diligence in Co-Working Spaces Explore More

Blog, Online Marketplace

How crucial is AML/CFT Compliance for Hong Kong based Businesses?

Hong Kong serves as financial hub of trade and financial industry especially due to its strategic...

How crucial is AML/CFT Compliance for Hong Kong based Businesses? Explore More

Blog

Identity Verification | A Complete Guide to Compliance and Risks

The United Nations says $2 trillion is laundered globally every year. Of that, less than 10% is d...

Identity Verification | A Complete Guide to Compliance and Risks 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

ICOs blocking investors from USA and China – Why and How?

Initial Coin Offerings, more commonly known as ICOs, are all the rage in modern day financial wor...

ICOs blocking investors from USA and China – Why and How? Explore More

Anti Money Laundering, Artificial Intelligence, Blog

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

The U.S. financial firms spend approximately $25.3 Billion in terms of compliance, risk managemen...

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

Blog

10 Ways to Eliminate Business Fraud with Robotic Process Automation (RPA)

One of the prime concerns of businesses today is detecting and mitigating the risk of fraud. This...

10 Ways to Eliminate Business Fraud with Robotic Process Automation (RPA) Explore More

Blog, Financial Crime / AML

South Korea want Crypto Exchanges to adopt Digital KYC and AML Compliance

South Korea is soon going to adopt regulatory measures to bring in crypto exchanges under regulat...

South Korea want Crypto Exchanges to adopt Digital KYC and AML Compliance Explore More

Blog

The Top 10 Benefits of the Know Your Customer Lifecycle

In this digital age, where transactions occur remotely and identity theft is rising, establishing...

The Top 10 Benefits of the Know Your Customer Lifecycle Explore More

Blog

Politically Exposed Person – An unsaid threat to Businesses

A politically exposed person or PEP is the one who has been assigned to perform prominent public ...

Politically Exposed Person – An unsaid threat to Businesses 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

5 Technology Trends To Disrupt Banking in 2020

Living in the digital era, technology is driving major changes in almost every industry. Whether ...

5 Technology Trends To Disrupt Banking in 2020 Explore More

Blog

Enhancing security in the cryptocurrency world with KYC verification

Almost 20 years after the legislation on combating money laundering, regulators around the world ...

Enhancing security in the cryptocurrency world with KYC verification Explore More

Blog

KYC Checks in Crypto | A Key to Secure Digital Assets

In the last thirteen years, the crypto industry has redefined the financial sector. At the same t...

KYC Checks in Crypto | A Key to Secure Digital Assets Explore More

Blog

Fighting identity fraud with AI-enabled ID document verification

It’s no secret that identity fraud has become one of the most increasing problems for online busi...

Fighting identity fraud with AI-enabled ID document verification Explore More

Blog

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 ...

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

Understanding Digital Identity

What is Digital Identity? In the digital world, your identity is made up of your p...

Understanding Digital Identity Explore More

Blog

Know Your Donor (KYD) – Customer Due Diligence For Charities and NPOs

According to DoubleTheDonation, 45% of worldwide donors are enrolled in monthly donation programs...

Know Your Donor (KYD) – Customer Due Diligence For Charities and NPOs Explore More

Blog

Top 10 Biometric Technology Trends to Watch For in 2022

Biometric innovations in present times have manifested various technological advancements and the...

Top 10 Biometric Technology Trends to Watch For in 2022 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

Jobs in the frame for money laundering

How banks can detect money mules? Remote jobs are trending but not every job is legitimate. Some ...

Jobs in the frame for money laundering 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

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

Cryptocurrency Market and Financial Crimes: How to Handle Transaction Monitoring

The adoption of cryptocurrencies by both individuals and businesses has exploded in the last 12 m...

Cryptocurrency Market and Financial Crimes: How to Handle Transaction Monitoring Explore More

Blog

Romance Scams: Protect Your Heart and Wallet with Identity Verification

People searching for love online sometimes meet the unfortunate fate of a broken heart and someti...

Romance Scams: Protect Your Heart and Wallet with Identity Verification Explore More

Blog

Keeping AI Bias Out of the IDV Game with Shufti

Consider this: 85% of financial institutions today use some form of AI in their products. The tec...

Keeping AI Bias Out of the IDV Game with Shufti Explore More

Blog

A guide to choosing the right ‘Digital Identity Verification Solution’

Living in the digital era, everything is now just a click away. From customer onboarding to onlin...

A guide to choosing the right ‘Digital Identity Verification Solution’ Explore More

Blog, Financial Crime / AML, Online Marketplace

Billion Dollar AML Compliance Plan for the Financial Sector

The financial services sector has long been blamed for the spread of financial crimes like money ...

Billion Dollar AML Compliance Plan for the Financial Sector Explore More

Blog

Address Verification: The Cornerstone of Elevating Customer Experience

Today’s highly emerging technology is changing the way consumers shop online products. Given the ...

Address Verification: The Cornerstone of Elevating Customer Experience Explore More

Blog

Acquiring a Security Foothold in Hybrid Workspaces with Facial Recognition

In 2020, companies experimented with different ways of working as the result of lockdown and Covi...

Acquiring a Security Foothold in Hybrid Workspaces with Facial Recognition Explore More

Blog

International ID Day – An Overview of the 2021 Identity Landscape

The International ID Day is not marked on everybody’s calendar but is of significant value for ma...

International ID Day – An Overview of the 2021 Identity Landscape Explore More

Blog

Top Cryptocurrency Trends to Look Out for in 2022

2021 has been a remarkable year for cryptocurrency as because of COVID-19 outbreak crypto industr...

Top Cryptocurrency Trends to Look Out for in 2022 Explore More

Blog

NFC Verification – Securing Large-scale Events from Frauds

Large-scale events are a great way for imposters to execute their illicit plans. Data breaches, m...

NFC Verification – Securing Large-scale Events from Frauds Explore More

Blog

5 Features of the Best Transaction Monitoring Solution

Criminals are continuously devising sophisticated strategies to launder illegally-acquired money....

5 Features of the Best Transaction Monitoring Solution Explore More

Blog

Post-pandemic eCommerce Landscape Calling for Robust ID Verification Solution

During the coronavirus pandemic, the e-commerce industry has witnessed a significant increase in ...

Post-pandemic eCommerce Landscape Calling for Robust ID Verification Solution Explore More

Blog

Protect Your Bitcoin Business With KYC Compliance

Even with a lot of resistance to its use as a form of currency, Bitcoin and its blockchain techno...

Protect Your Bitcoin Business With KYC Compliance Explore More

Blog, Business Technology

Business Verification – Foolproof Ways to Secure Happy Customers

Creating a winning customer experience can make for a significant competitive advantage for busin...

Business Verification – Foolproof Ways to Secure Happy Customers Explore More

Blog

UAE’s Targeted Financial Sanctions (TFS) – How Shufti Can Help Ensure AML Compliance

Money laundering has always remained a huge challenge for global economies, and all the major jur...

UAE’s Targeted Financial Sanctions (TFS) – How Shufti Can Help Ensure AML Compliance Explore More

Blog, Identity & KYC

Know Your Customer with Video Proof

Know your Customer (KYC) verification with Shufti, which is becoming a recognised name in the...

Know Your Customer with Video Proof Explore More

Blog

5 Predictions on the Future of Digital KYC and eKYC

It’s 2023. Welcome to the day and age of digital KYC verification. From multiple copies of ID car...

5 Predictions on the Future of Digital KYC and eKYC Explore More

Blog

The Evolution of Video KYC: Revolutionise the Fintech Industry

FinTech encompasses financial organisations’ use of computing and communications tools to b...

The Evolution of Video KYC: Revolutionise the Fintech Industry Explore More

Blog

The Role of Biometrics in Combating Money Laundering and Identity Fraud

The fast-paced growth of biometric technology and its widespread adoption in the financial and he...

The Role of Biometrics in Combating Money Laundering and Identity Fraud Explore More

Blog

5-Steps to Improve Customer Due Diligence Process

The digital age has witnessed a new wave of financial fraud. It is estimated that $4.7 trillion o...

5-Steps to Improve Customer Due Diligence Process Explore More

Blog, Reg Tech

Effect of the Amendment to the FINMA Compliance on IDV Service Providers

In the first quarter of the year 2018, the Swiss Financial Market Supervisory Authority rolled ou...

Effect of the Amendment to the FINMA Compliance on IDV Service Providers Explore More

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