24
Aug, 2026
Live
Join Us at Our Next Event!
Be part of our events and webinars, where we uncover key insights on compliance, tech, and AI. Here’s where we’ll be doing it next!
Register NowAMLR Isn’t Just a Compliance Project. It’s an Identity Decision.
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Shufti Sphere Highlights
Live Event
Webinar – Redefining AML Decisioning
Conventional AML was built to screen. The future of AML is built to decide. Join Shufti on 29…
29th June, 2026 02:00PM
Shufti Sphere Newsletter
Your go-to source for the latest in identity innovation & compliance trends.
Recent
Tradeshows
Gain key insights from global IDV experts
LiveIn-person
Meet Shufti at the UK AI Showcase, London Tech Week 2026
LiveIn-person
Fraud Leaders’ Summit – UK 2026
LiveIn-person
Meet Shufti at ICE Barcelona 2026
LiveIn-person
Gaming in Germany
LiveIn-person
SBC Summit, expanding KYC & AML to IGaming
LiveIn-person
TOKEN2049 Singapore
LiveIn-person
Global Gaming Expo (G2E)
LiveIn-person
4th Annual Digital Banking Summit
LiveIn-person
Fintech Surge
LiveIn-person
Fintech World Forum
29
Jun, 2026
02:00PM Virtual
Virtual Event
Webinar – Redefining AML Decisioning
Conventional AML was built to screen. The future of AML is built to decide. Join Shufti on 29 June, 2PM GMT, for…
Explore
08
Jun, 2026
Olympia London
Tradeshows
Meet Shufti at the UK AI Showcase, London Tech Week 2026
Shufti is exhibiting at the UK AI Showcase, London Tech Week 2026. Meet the team behind our identity platform and book the…
Explore
04
Jun, 2026
02:00PM Online
Virtual Event
Friction vs Fraud: How Much Security Is Too Much?
How much security is too much? Join Shufti × Biometric Update on 04 June, 2PM GMT, for a live discussion on calibrating…
Explore
25
Mar, 2026
05:00PM London
Physical Event
Shufti Sphere Presents The Gathering – UK Sphere
An exclusive lounge at The Fox, ExCeL London, where industry architects meet for elite networking, strategy, & cocktails. Request your invitation today.
Explore
24
Feb, 2026
London
Tradeshows
Fraud Leaders’ Summit – UK 2026
Meet Shufti at Fraud Leaders Summit UK 2026 in London. See how our identity verification and fraud prevention solutions keep businesses protected.
Explore
19
Jan, 2026
Barcelona
Tradeshows
Meet Shufti at ICE Barcelona 2026
Shufti will exhibit at ICE Barcelona 2026, showcasing compliance-ready player verification for regulated iGaming. Visit us at Stand 5G10, Hall 05.
Explore
11
Nov, 2025
Berlin
Tradeshows
Gaming in Germany
Meet Shufti at Gaming in Germany for stronger fraud defenses. Explore KYC/KYB, AML, player protection & payments for Germany’s regulated iGaming market.
Explore
04
Nov, 2025
Copenhagen
Physical Event
Innovation Roundtable Summit 2025: Build vs Buy vs Partner vs Prompt
Shufti joins global leaders in Copenhagen to explore Build, Buy, Partner, and Prompt innovation compliance strategies at the Innovation Roundtable Summit 2025.
Explore
31
Oct, 2025
LinkedIn
Virtual Event
Open Demo Day: Age Verification Launch
Join Shufti’s Open Demo Day to see how advanced layered age verification stops fake IDs, deepfakes & social engineering, all without blocking…
Explore
01
Oct, 2025
07:00PM London
Physical Event
Shufti Evening of Trust (SET) – London
SET London is an invite-only, high-level roundtable for senior leaders: intentional seating, balanced moderation, executive calibration, and value in every moment.
Explore
01
Sep, 2025
06:00PM New York
Physical Event
Shufti Evening of Trust (SET) – New York – US
SET gathers global leaders in New York to connect the dots on IDV, KYC/AML and AI deepfakes with expert insights, peer networking…
Explore
01
Sep, 2025
Lisbon
Tradeshows
SBC Summit, expanding KYC & AML to IGaming
Meet Shufti at SBC Summit to discover advanced KYC, AML, and fraud prevention solutions designed to protect the gaming industry.
Explore
01
Sep, 2025
06:00PM San Francisco
Physical Event
Shufti Evening of Trust (SET) – San Francisco – US
An executive roundtable equipping leaders across the world to tackle fraud, KYC/AML compliance and digital trust.
Explore
11
Jun, 2025
8:30AM Limassol
Physical Event
First Annual Fintech Executive Roundtable in Cyprus | 2025
Join fintech leaders in Cyprus for a high-impact breakfast roundtable at Four Seasons Limassol. Explore AI-driven fraud, KYC/AML compliance & regulatory shifts.…
Explore
18
Sep, 2026
Singapore
Tradeshows
TOKEN2049 Singapore
Meet Shufti at TOKEN2049 Singapore. Explore cutting-edge trends in crypto compliance, digital identity, and global KYC solutions for the Web3 economy.
Explore
07
Oct, 2026
Las Vegas, NV
Tradeshows
Global Gaming Expo (G2E)
Join Shufti at G2E to discover how AI-powered identity verification and compliance tools are reshaping trust and security in the global gaming…
Explore
10
Oct, 2026
Munich Germany
Tradeshows
4th Annual Digital Banking Summit
Join Shufti at the 4th Annual Digital Banking Summit to explore innovations in RegTech, digital identity, and fraud prevention for next-gen banking.
Explore
13
Oct, 2026
Dubai
Tradeshows
Fintech Surge
Meet Shufti at Fintech Surge Dubai. Explore our AI-powered identity verification and KYC solutions for secure, compliant customer onboarding.
Explore
15
Oct, 2026
London
Tradeshows
Fintech World Forum
Meet Shufti at Fintech World Forum and explore how next-gen KYC, AML, and onboarding solutions are transforming the future of financial technology.
Explore
22
Oct, 2026
Singapore
Tradeshows
Identity Week Asia
Shufti is at Identity Week Asia in Singapore. Visit our booth to explore biometric verification, KYC, and digital identity solutions in action.
Explore
27
Oct, 2026
Las Vegas
Tradeshows
Money 20/20
Visit Shufti at Money 20/20 and discover AI-powered identity verification and AML compliance solutions built for the future of financial services.
Explore
30
Oct, 2026
Dubai
Tradeshows
IDM UAE and Gulf Identity Management
Meet Shufti at IDM UAE & Gulf to explore the latest in identity management, digital onboarding, and KYC innovation across MENA’s evolving…
Explore
06
Nov, 2026
Singapore
Tradeshows
Singapore Fintech Festival
Meet Shufti at Singapore Fintech Festival. Discover how our identity verification and AML solutions help fintechs scale securely across global markets.
Explore
09
Dec, 2026
Garpevine, TX
Tradeshows
Gartner Identity & Access Mgt
Shufti joins Gartner Identity & Access Management to discuss trust, fraud prevention, and secure digital onboarding in today’s compliance-first world.
ExploreNo events in this category yet.
27
May, 2026
5:00 PM (HKT) 1 hr
Webinars
Rethinking Address Verification in APAC: From Proof of Address to Docless Verification
Talking Points:
- Where address verification breaks today: basic OCR, mixed customer and issuer fields, minor typos failing genuine users, and AI-generated document fraud
- The fix: enhanced OCR with forensic document analysis, layout-aware extraction, and fuzzy matching, paired with docless verification where the data rails support it.
- A sector-by-sector view of where docless verification is ready today and where the document still earns its place.
- What's changed in the rules: HKMA's May 2023 AML Guideline, MAS's November 2021 Myinfo expansion to foreigner pass-holders, the 2022 NFTF circular, and what most second-line teams haven't caught up with.
- A defensible docless audit trail: what artifacts to keep, and what regulators have actually asked for during examinations.
19
March, 2026
2:00 PM (GMT) 1 hr
Webinars
You Think You Know Your Customers Till You Don't - Deepfakes Edition
Talking Points:
- The Historic Blind Spot: Legacy KYC approvals are today’s biggest risk. Learn to identify deepfakes that bypassed traditional liveness checks before you knew they existed.
- Injection vs. Presentation: Stop looking at cameras; start looking at data. We reveal how deepfakes bypass hardware sensors via digital injection and how to detect the "silent failure."
- Forensic "Generative" Signals: Beyond the naked eye: We analyze frequency anomalies, pixel incoherence, and texture realism to unmask AI-generated identities at a forensic level.
- The Arms Race: Static models degrade as AI evolves. Learn how to build a lifelong detection strategy that adapts to new deepfake generators as they hit the market.
- Data Auditing Privacy: Quantify your deepfake exposure privately. Learn how to scan historic KYC records within your own environment to meet strict biometric privacy standards.
27
Feb, 2026
2:00 PM (GMT) 1 hr
Webinars
VideoIdent Under Scrutiny: Are Your Regulatory Controls Truly Defensible?
Talking Points:
- Navigating the "VideoIdent Paradox": Analyze the growing tension in meeting BaFin/FMA "face-to-face" equivalent security standards.
- Audit Defensibility & Governance: Moving beyond "checkbox compliance" to build identity controls that withstand intense BaFin and FMA supervisory scrutiny.
- From Default Channel to Escalation Engine: Strategies for transitioning to a risk-orchestrated model where Video KYC is triggered intelligently to optimize cost and conversion.
- Defending Against the Adversarial Shift: Identifying and mitigating the structural vulnerabilities of traditional video models against deepfakes and injection attacks.
- The DACH Regulatory Mismatch: Navigating the practical operational differences between German (BaFin) and Austrian (FMA) requirements, including mandatory acoustic recording.
- The 3-Year Strategic Roadmap: The future of human-AI collaboration in identity assurance and the integration of VideoIdent with emerging National ID Wallets.
26
Jan, 2026
2:00 PM (GMT) 35 min
Webinars
How to Adapt as KYC Evolves in Emerging Markets
Talking Points:
- The biggest KYC and AML challenges facing emerging markets, including Africa, Southeast Asia, MENA, and LatAm.
- How AI-driven fraud is evolving, and why layered, adaptive, and risk-based defenses are now essential for operators.
- Practical approaches to handling paper-based, non-Latin, and unstructured documents, particularly for Proof of Address verification and local identity formats.
- How localized and staged verification strategies balance regulatory compliance with a smooth user experience in high-growth markets.
- Why the shift toward digital identity and eIDV is happening unevenly across regions, and how operators can operate effectively in the interim.
- What best practice looks like for maintaining strong onboarding, fraud prevention, and regulatory alignment as markets continue to evolve.
18
Dec, 2025
2:00 PM (GMT) 45 min
Webinars
What EU AML Supervision Means for Crypto, iGaming & Financial Platforms
Talking Points:
- 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.
14
Nov, 2025
3:00 PM (GMT) 1 hr
Webinars
If Your Verification System Is 99% Accurate, Are You Really Safe?
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.
30
Sep, 2025
5:00 PM (GMT) 1 hr
Webinars
Age Assurance in Practice: Global Frameworks and Client Experiences
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.
12
Sep, 2025
2:00 PM (GMT/UTC) 2 hrs
Webinars
Age Verification 2.0: Smarter, Safer, and Seamless
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.
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