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Events
We regularly showcase innovative identity verification solutions at major global financial, tech, and AI events. Here are some of the events we'll be attending
Webinars
Join our webinars to further explore identity verification (IDV). Stay informed with sessions on KYC, AML, fraud prevention and more.
LIVE EVENT
Innovation Roundtable Summit 2025: Build vs Buy vs Partner vs Prompt
LIVE EVENT
First Annual Fintech Executive Roundtable in Cyprus | 2025
Webinar
What EU AML Supervision Means for Crypto, iGaming & Financial Platforms
45 Minutes 18 DEC, 2025, 2:00 PM (GMT)
- From Fragmented Rules to a Single EU AML Framework:
What the shift toward a unified rulebook means for Crypto, iGaming, Payments, Forex, and other high-risk digital sectors? - Why 2025–2026 Matters for Compliance Teams:
How AMLA’s operational launch in 2025 and its early supervisory guidance shape the critical preparation window before full regulation applies in 2027. - New Expectations for High-Risk Sector Supervision:
The governance, monitoring, and documentation standards regulators will prioritise under the evolving EU AML Package. - Building Audit-Ready, Cross-Border AML Processes:
How firms can align verification, transaction monitoring, and reporting frameworks across multiple EU markets. - Leveraging Modern Verification & Risk-Based Methodologies:
Why advanced verification and adaptive risk management are now essential to meeting EU supervisory expectations.
Webinar
If Your Verification System Is 99% Accurate, Are You Really Safe?
1 Hour 14 NOV, 2025, 3:00 PM (GMT)
Talking Points:
- The 1% Revelation: Understand where the 1% fraud gap exists between static verification models and evolving fraud tactics, and how this overlooked gap fuels financial loss, regulatory risk, and trust erosion.
- The Deepfake & Synthetic ID Threat: How AI-powered deception bypasses standard verification and why traditional systems are structurally unable to detect synthetic identities and morphing attacks.
- The Cost of Outdated Strategies: A targeted look at why high-growth sectors (Crypto, Forex, iGaming) become easy prey and the lessons learned from their critical compliance failures.
- Adaptive Defense Playbook: Learn how to fundamentally shift from passive detection to proactive, privacy-first verification using a continuous, recursive verification approach.
Webinar
Age Assurance in Practice: Global Frameworks and Client Experiences
1 Hours 30 SEP, 2025, 5:00 PM (GMT)
Talking Points:
- Global Regulatory Spotlight: Insights on the UK’s OSA, EU’s DSA/AVMSD, US state cases, Brazil’s mandates, and Australia’s new codes, and what they mean for cross-border businesses.
- Privacy vs. Safety: How overlapping rules like the ICO Children’s Code and Online Safety create dual compliance risks.
- Cross-Border Challenges: Why regulators are scrutinizing global operations and how companies can avoid penalties abroad.
- Market Growth: Adoption trends from adult content to gaming, fintech, streaming, and retail.
- Technology & Trust: Balancing strong verification with privacy, data minimization, and frameworks like mDL and EUDI Wallet.
- Future-Proof Strategies: What distinguishes leading providers and how to prepare for convergence or divergence in global laws.
- Expert Insights: Perspectives from regulators, industry associations, and solution leaders with direct experience in policy, compliance, and real-world deployments.
Webinar
Age Verification 2.0: Smarter, Safer, and Seamless
2 Hours 12th SEP, 2:00 PM (GMT/UTC)
Talking Points:
- Why 2025 is the turning point for age assurance (UK OSA, France ARCOM, EU DSA)
- The challenge businesses face in balancing compliance requirements, user experience, and data privacy.
- How adaptive and layered verification can reduce friction while staying compliant.
- The advantage of pairing adaptive verification with privacy-first innovations.
- Industry lessons from gaming, gambling, e-commerce, fintech, and social platforms.
- The future direction of age assurance: convergence of global standards, AI-driven compliance, and the balance between innovation and regulation.
Webinar
A Fintech’s Path to Rapid Growth with 100% KYC/KYB Compliance
1 Hour 7 Nov, 2024, 1:00 PM (GMT/UTC)
Talking Points:
- An overview of My EU Pay’s payment services and compliance-first approach.
- How My EU Pay set up a central compliance center to support KYC and KYB requirements across all the countries where it operates.
- The steps taken to create a seamless identity verification (IDV) process that caters to each client’s needs in a practical and safe way.
- The way My EU Pay uses identity verification technology to allow onboarding of many clients with an excellent customer experience.
- Results of implementing Shufti IDV: before and after.
Webinar
KYC Trends Revolutionising the Future of IDV | Insights and Predictions
1 Hour 29 Sep, 2023, 11:00 AM (GMT +1)
Talking Points:
- An overview of new technologies in Anti-Money Laundering (AML) and Know Your Customer (KYC)
- How to tackle the challenges related to AML/KYC
- Mitigating risks associated with customer verification using fool-proof KYC strategies
- Emerging technologies to enhance KYC accuracy and effectiveness
- KYC trends and the future of AI-powered IDV solutions
- Opportunities for businesses using perpetual KYC
- Exploring deepfake risks and generative AI impact on customer onboarding
- All-in-one IDV suite to make your business stand out (Shufti solutions)
Webinar
Making Crowdfunding compliant
to global regulation in light of KYC services
50 Minutes
Talking Points:
- Current state of the crowdfunding industry
- How crowdfunding industry comply with rules
- KYC in crowdfunding and how it works
- Threats and challenges in the industry
- ShuftiPro for crowdfunding services
Webinar
Онбординг: как организовать
и настроить KYC / AML процессы?
32 Minutes 29 July, 2021
Talking Points:
- Use and Implications of the KYC/AML Process
- Non-Compliance Repercussions
- Significance of Regulations Across Industries
Webinar
Digital COVID pass: a safe way
to resume travel and business
38 Minutes 15 April, 2021
Talking Points:
- Introduction to Digital Covid Pass
- Impact of Covid-19 on Shopping Malls
- Impact of Covid-19 on Cinemas
- Impact of Covid-19 on Travel and Tourism
- Impact of Covid-19 on the Hospitality Sector When Covid Will End
- Industries Who Need Digital Covid Pass
- Why Shufti Digital Covid Pass
- Digital Pass Vs Manual Pass
- Benefits Of Digital Covid Pass
Webinar
ABCs of video KYC | the new norm
in digital KYC
40 Minutes 24 February, 2021
Talking Points:
- The Changing Scenarios
- What is Video KYC
- The Inception of Video KYC
- Which Countries Support Video KYC
- The Problems Solved By Video KYC
- Offline KYC/In-Branch Verification Vs Video KYC
- Where is Video KYC Applicable
- How Video KYC is a Cost-Effective Solution
- The Award-Winning Video KYC Solution of Shufti
- What Video KYC Models Shufti Offers
- How Shufti’s Video KYC Works
Webinar
Frauds to lookout for in 2021
15 Minutes 1 January, 2021
Talking Points:
- Growth of Fraud From 2019
- Growth of Fraud in 2020
- Six Expected Frauds Rising In 2021
- How to Separate Clients From Con-Artists
- How to Meet New Regulations?
- Anti-Fraud Technology Adoption Trends In 2021
Webinar
Simplifying the onboarding process during COVID-19 and even after that
1 Hour 2 December, 2020
Talking Points:
- Coronavirus Impact Index By Major Sector and Dimension 2020
- Increase of Fraud During Covid-19
- Onboarding Issues Amid Coronavirus
- Current Digital Preparedness
- Changing Consumer Behaviour
- Cost-Effective Onboarding Solutions
- Contactless Technology - Need of the Hour
Webinar
Risk Assessment For Business - Patrick Kelly
13 Minutes
Talking Points:
- Pain Points
- History of Risk Analysis
- Impact on Businesses
- How a Risk Assessment Solution Can Help
- Perfect Risk Assessment Solution
Webinar
Webinar on AML Regulatory Compliance & KYC Practice from an Enterprises Perspective
50 Minutes
Talking Points:
- Current AML Regulatory and KYC Practices
- Industry Challenges
- Exploring the Latest Industry Trends and Regulatory Developments
- Expert Advice
Webinar
Industry Experts Webinar: Is NFC Verification Here to Stay?
1 Hour
Talking Points:
- What is NFC
- Pros and Cons Of NFC
- Impact of NFC IDV on User Experience
- Global Regulatory Outlook on New IDV Technologies
- Fraud Prevention with NFC
- Adoption of NFC Across Different Verticals
- The Future of Identity Verification
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