Content Library

AML Screening for the Crypto Industry

A purpose-built solution to meet crypto AML regulations by screening both users and their wallet addresses.

• #AML
• #AMLScreening
• #Crypto

• AML & Financial Crime
• Governance
• Risk & Compliance
• Onboarding

• AML Screening

• Global

• Crypto

AML Screening for Retail Banking

A real-time AML solution to screen prepaid cards, loyalty programs, and gift cards for regulatory compliance.

• #AML
• #AMLScreening
• #Banking
• #RetailBanking

• AML & Financial Crime
• Governance
• Risk & Compliance
• Onboarding

• AML Screening

• Global

• Retail Banking

AML Screening for Fintech

A real-time AML solution for fintechs to screen users, merchants, and crypto wallets without transaction delays.

• #AML
• #AMLScreening
• #Fintech

• AML & Financial Crime
• Governance
• Risk & Compliance
• Onboarding
• Know Your Business

• AML Screening

• Global

• Payments & Fintech

AML Screening for Insurance

A real-time AML solution to screen applicants, claims, and partners for insurance-specific compliance and risk.

• #AML
• #AMLScreening
• #Insurance

• AML & Financial Crime
• Governance
• Risk & Compliance
• Onboarding
• Know Your Business

• AML Screening

• Global

• Insurance

AML Screening for iGaming and Gambling

Meet the new AML compliance reality in iGaming with real-time screening for players, affiliates, and crypto wallets.

• #AML
• #AMLScreening
• #Gaming

• AML & Financial Crime
• Governance
• Risk & Compliance
• Onboarding

• AML Screening

• Global

• Gaming

AML Screening for E-commerce

A real-time AML solution to screen sellers and buyers for compliance without slowing down your marketplace.

• #AML
• #AMLScreening
• #ECommerce

• AML & Financial Crime
• Governance
• Risk & Compliance
• Onboarding
• Know Your Business

• AML Screening

• Global

• E-Commerce

AML Screening For Social Media

A real-time AML solution to screen creators and payouts for compliance without disrupting live engagement.

• #AML
• #AMLScreening
• #SocialMedia

• AML & Financial Crime
• Governance
• Risk & Compliance
• Onboarding

• AML Screening

• Global

• Social Media

Smarter Risk Detection with AML Screening

A real-time, AI-powered solution to surface hidden financial crime risks and reduce false positives.

• #AML
• #Compliance
• #FraudPrevention
• #AML Screening
• #KYC
• #Fintech

• AML & Financial Crime
• Governance
• Risk & Compliance
• Fraud & Prevention

• AML Screening

• Global

Comprehensive PEP and RCA Risk Detection

Go beyond traditional lists to identify all PEPs and RCAs with smart matching and continuous monitoring.

• #AML
• #Compliance
• #FraudPrevention
• #AML Screening
• #KYC
• #Banking

• AML & Financial Crime
• Governance
• Risk & Compliance
• Ongoing Monitoring

• AML Screening

• Global

Real-Time Sanction and Watchlist Screening

Screen against live sanctions lists with smart AI-matching to reduce false positives and uncover hidden risks.

• #AML
• #Compliance
• #FraudPrevention
• #AML Screening
• #KYC
• #Banking

• AML & Financial Crime
• Governance
• Risk & Compliance
• Ongoing Monitoring

• AML Screening

• Global

Know Your Risk with Adverse Media Monitoring

An AI-powered solution for real-time adverse media checks to stay ahead of reputational and compliance risk.

• #AML
• #Compliance
• #FraudPrevention
• #AML Screening
• #KYC

• AML & Financial Crime
• Governance
• Risk & Compliance
• Ongoing Monitoring

• AML Screening

• Global

AML Screening for North America

Stay ahead of North American AML risk with real-time screening, smart matching, and ongoing monitoring.

• #AML
• #AMLScreening
• #NA
• #Compliance

• AML & Financial Crime
• Governance
• Risk & Compliance
• Ongoing Monitoring

• AML Screening

• Global

AML Screening for Latin America (LATAM)

Meet LATAM's strict AML regulations with AI-powered screening that understands complex names and local watchlists.

• #AML
• #AMLScreening
• #LATAM
• #Compliance

• AML & Financial Crime
• Governance
• Risk & Compliance
• Onboarding

• AML Screening

• Latin America (LATAM)

AML Screening for Europe

Prepare for Europe's new AML Authority (AMLA) with a real-time, AI-powered, and GDPR-compliant screening solution.

• #AML
• #AMLScreening
• #EU
• #Compliance

• AML & Financial Crime
• Governance
• Risk & Compliance
• Onboarding

• AML Screening

• Europe (EU)

AML Screening for Asia-Pacific (APAC)

"Meet APAC's strict AML regulations with AI-powered screening that understands native scripts and local watchlists.

• #AML
• #AMLScreening
• #APAC
• #Compliance

• AML Screening
• Business Verification

• AML Screening

• Asia-Pacific (APAC)

AML Screening for Middle East & Africa (MEA)

Meet MEA's strict AML regulations with AI-powered screening that understands Arabic scripts and local naming conventions.

• #AML
• #AMLScreening
• #MEA
• #Compliance

• AML & Financial Crime
• Governance
• Risk & Compliance
• Know Your Business

• AML Screening

• Middle East & Africa (MEA)

Navigating Global Identity Verification Challenges

A report on the 10 most challenging countries for IDV, covering linguistic, regulatory, and document complexities.

• #IDV
• #DocumentVerification
• #Compliance
• #FraudPrevention
• #Global

• Identity Verification (KYC)
• Governance
• Risk & Compliance
• Fraud & Prevention

• Document Verification

• Global

Shufti Overview: Duplicate Account Detection

Prevent duplicate accounts and fraud with AI-powered Face Mapping and FAST ID technology for streamlined user verification.

• #Fraud
• #IDV
• #AI
• #FacialBiometrics
• #FastID

• Fraud & Prevention
• Identity Verification (KYC)
• Artificial Intelligence
• Biometrics & Biometric Technology

• Face Biometrics
• Fast ID

Comprehensive Guide to Address Verification

Get secure, compliant address verification worldwide with advanced OCR, database matching, and transliteration technology.

• #AddressVerification
• #DocumentVerification
• #IDV
• #Compliance
• #FraudPrevention

• Identity Verification (KYC)
• Governance
• Risk & Compliance
• Fraud & Prevention

• Address Verification
• Document Verification

Advanced KYC Solutions for Gaming Platforms

Secure your gaming platform with fast KYC, age verification, and fraud prevention for a trusted player experience.

• #KYC
• #Compliance
• #Fraud
• #AgeVerification
• #FacialBiometrics
• #Gaming

• Identity Verification (KYC)
• Governance
• Risk & Compliance
• Fraud & Prevention
• Biometrics & Biometric Technology

• Age Verification
• Face Biometrics

• Gaming

Real-Time AI-Powered Transaction Screening

An AI solution to detect and prevent transaction fraud while ensuring a seamless experience for legitimate users.

• #FraudPrevention
• #Fintech
• #Compliance
• #Risk
• #DeviceIntelligence

• Fraud & Prevention
• Fintech
• Governance
• Risk & Compliance

• Device Intelligence
• Risk Assessment

• Payments & Fintech

Smarter Identity Solutions for Crypto Growth

Enabling crypto exchanges to scale globally with fast, compliant, and fraud-proof identity verification solutions.

• #KYC
• #Fintech
• #FraudPrevention
• #FacialBiometrics
• #Global
• #Crypto

• Identity Verification (KYC)
• Fintech
• Fraud & Prevention
• Biometrics & Biometric Technology

• Face Biometrics

• Global

• Payments & Fintech
• Crypto

Digital Identity Verification for Insurance

Digitize client onboarding with automated KYC/AML solutions to enhance security and improve customer convenience.

• #KYC
• #Compliance
• #AML
• #DocumentVerification
• #FacialBiometrics
• #Insurance

• Identity Verification (KYC)
• Governance
• Risk & Compliance
• AML & Financial Crime
• Biometrics & Biometric Technology

• Document Verification
• Face Biometrics

• Insurance

Vue d’ensemble complète de Shufti Solutions

Découvrez comment Shufti permet aux entreprises de se renforcer grâce à la vérification d’identité et à la conformité alimentées par l’IA.

• #KYC
• #AML
• #IDV
• #Global

• Identity Verification (KYC)
• AML & Financial Crime

• Identity Verification (KYC)
• eIDV

• Global

Vérification d’identité alimentée par l’IA

Un examen approfondi de la manière dont Shufti exploite l’IA et le machine learning pour une prévention des fraudes précise.

• #AI
• #FraudPrevention
• #KYC

• Artificial Intelligence
• Fraud & Prevention
• Identity Verification (KYC)

Biométrie faciale & vérification de documents

Authentification d’identité de nouvelle génération grâce à la détection de vivacité et à la validation des documents.

• #BiometricsTechnology
• #FacialBiometrics
• #DocumentVerification
• #Global

• Biometrics & Biometric Technology

• Face Biometrics
• Document Verification

• Global

Technologie de détection de vivacité faciale

Protégez-vous contre l’usurpation grâce aux contrôles de vivacité actifs et passifs alimentés par l’IA.

• #Biometrics
• #FraudPrevention
• #FacialBiometrics

• Biometrics & Biometric Technology
• Fraud & Prevention

• Face Biometrics

Comprehensive Overview of Shufti Solutions

Discover how Shufti empowers businesses with AI-driven identity verification & compliance.

• #KYC
• #AML
• #IDV
• #Global

• Identity Verification (KYC)
• Fraud Prevention

• Global

In-Depth Technical Guide to Shufti Solutions

Explore the architecture, integrations, and advanced capabilities of Shufti AI.

• #AI
• #Cybersecurity
• #Risk

• Artificial Intelligence
• Cybersecurity
• Governance
• Risk & Compliance

AI-Powered Identity Verification

A closer look at how Shufti leverages AI & ML for accurate fraud prevention.

• #AI
• #Fraud
• #KYC

• Artificial Intelligence
• Fraud & Prevention
• Identity Verification (KYC)

Mobile SDK for Seamless Identity Verification

Integrate real-time KYC/KYB verification into your mobile apps effortlessly.

• #KYC
• #KYB
• #Fintch
• #Global

• Identity Verification (KYC)
• Business Verification (Know Your Business)
• Fintech

• Know Your Business (KYB)

• Global

• Payments & Fintech

Credit Card Fraud Prevention Solution

Secure digital transactions with advanced card authentication technology.

• #FraudPrevention
• #AML
• #Banking

• Fraud & Prevention
• AML & Financial Crime
• Banking
• Fintech

• Payments & Fintech
• Retail Banking

Case Study: QQ Pay’s Digital Trust Journey

How QQ Pay enhanced customer onboarding & fraud prevention with Shufti.

• #Fintech
• #Onboarding
• #KYC
• #APAC

• Fintech
• Onboarding
• Identity Verification (KYC)

• Asia-Pacific (APAC)

• Payments & Fintech

Shufti Overview: Facial Biometrics & Document Verification

Next-gen identity authentication through liveness detection and document validation.

• #BiometricsTechnology
• #FacialBiometrics
• #DocumentVerification
• #Global

• Biometrics & Biometric Technology

• Face Biometrics
• Document Verification

• Global

Facial Liveness Detection Technology

Defend against spoofing with AI-driven active & passive liveness checks.

• #Biometrics
• #FraudPrevention
• #FacialBiometrics

• Biometrics & Biometric Technology
• Fraud & Prevention

• Face Biometrics

Age Estimation & Compliance Verification

Enable regulatory compliance with fast, accurate AI-powered age checks.

• #AgeAssurance
• #Governance
• #Risk
• #DigitalEconomy

• Identity Verification (KYC)
• Age Verification
• Governance
• Risk & Compliance
• Digital Economy

• Age Verification