Blog
Stablecoin Market and the Role of AML in Safeguarding Digital Finance
With the rapid expansion of the cryptocurrency market, stablecoins have swiftly emerged as a popu...
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News
European Banking Authority Issues Latest Regulations on Crypto Travel Rules
The European Banking Authority (EBA) announced the new consultation process to implement the cryp...
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Whitepaper
Shufti’s iGaming White Paper 2023
WHITEPAPER
Shufti's iGaming White Paper 2023
With 2.2 billion virtual players worldwi...
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Press Release
Shufti Makes It To The RegTech Insight Awards Europe 2022
Originally Published on PR.Com
CANARY WHARF, the UK, – Feb. 28, 2022 – Recognizing the technolog...
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Blog
Anti-Money Laundering (AML) Solutions – Securing Luxury Goods and Curbing Financial Crimes
Exotic cars, designer clothes, artifacts, and private jets make attractive news headlines and mov...
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Blog
Prevailing Crimes in Identity Verification – How Shufti’s Forensic Document Verification Can Help
Identity fraud has become quite prevalent in digital businesses which is not only affecting opera...
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News
UK’s National Crime Agency Builds a Specialised Crypto Investigation Team
The United Kingdom’s National Crime Agency (NCA) is planning to establish a professional team to ...
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News
Global regulators propose stricter scrutiny of derivatives clearers amidst deadlock with banks
LONDON – Global regulators have suggested greater scrutiny of clearinghouses managing trill...
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report
Shufti Fraud Report 2021
REPORT
Shufti Fraud Report 2021
After 2020, Shufti unveils the latest post pandem...
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report
Holiday Season – The Prime Time for ID Thieves and Financial Criminals
REPORT
Holiday Season – The Prime Time for ID Thieves and Financial Criminals
In 2020 alo...
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Press Release
Shufti Recognised as a Sample Vendor for Identity Verification in the Gartner® Hype Cycle™ for Digital Identity, 2023
Initially Published on PR Log
London, UK – November 08, 2023 – Shufti has been recognised as...
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Press Release
Shufti – Pioneer in automated Digital KYC and AML Processes
Shufti has become a leading identity verification service in a small amount of time because o...
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Blog
AML Compliance – Global Watchlists that Businesses Need to Consider
Coordinated sanctions after the Russian invasion of Ukraine have made the headlines due to their ...
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News
Argentina Proposes VASP Registry as Part of Updated AML Law
Argentina is preparing to update its AML and CTF law and has proposed to include a registry for v...
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Product Guide
Scale Without Borders
GUIDE
Scale Without Borders
Discover how to unlock global growth with adaptable identity ...
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Press Release
Boatigo joins hands with Shufti to develop a Secure Online platform for the Boating Community
London, UK – (February 2020) Shufti will provide ID verification and liveness detection...
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Blog
Top 6 Reasons Why RegTech Will Improve AML Compliance
Global fines imposed to deter money laundering increased by 50% in 2022, alarming businesses tha...
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Blog
Know Your Patient – Curbing Healthcare Fraud through Identity Verification
With global digitization and emerging technologies, the healthcare sector has adopted a variety o...
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News
Abu Dhabi Regulatory Authority Fines Pyypl $486,000 for Violating Money Laundering Laws
Abu Dhabi Global Market (ADGM) financial regulatory authority fined $486,000 to digital UAE bank ...
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News
AUSTRAC Warns Banks Against Closing Accounts of Crypto Traders
AUSTRAC shows full support for the Australian crypto industry and is issuing warnings to banks ag...
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Whitepaper
Shufti’s iGaming White Paper 2023
WHITEPAPER
Shufti's iGaming White Paper 2023
With 2.2 billion virtual players worldwi...
Explore More
Product Guide
Scale Without Borders
GUIDE
Scale Without Borders
Discover how to unlock global growth with adaptable identity ...
Explore More
Press Release
Kairos Loan Establishes Alliance with Shufti to Make its Platform Safer for the Investors
Initially Published on PR Log
London, UK – March 10, 2023 – A firm with an unorthodox business mo...
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Press Release
Shufti Strengthens its Grip in the IDV Industry by Achieving ISO/IEC 27001: 2013 Certification
Originally published on PR Log
London, UK – March 2, 2023 – Shufti, the only IDV service pro...
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