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“A Fintech’s Path to Rapid Growth with 100% KYC/KYB Compliance” - 7th November

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EVENTS & WEBINARS

Gain insights from global IDV experts at Shufti's webinars and events

Shufti regularly attends major financial and tech events worldwide. Join us to gain insights from our identity verification (IDV) specialists, and discover how innovative IDV solutions can enhance your business’s security and verification processes. You can also view our webinars for additional knowledge and insights.

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.

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LIVE EVENT

Fintech Surge

13 Oct

Dubai

Finance

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LIVE EVENT

Fintech World Forum

15 Oct

London

Finance

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LIVE EVENT

Identity Week Asia

22 Oct

Singapore

Identity

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LIVE EVENT

Money 20/20

27 Oct

Las Vegas

Finance

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LIVE EVENT

IDM UAE and Gulf Identity Management

30 Oct

Dubai

Identity

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LIVE EVENT

Sinapore Fintech Festival

6 Nov

Singapore

Fintech

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LIVE EVENT

FX Markets Europe

3 Dec

London

Finance

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LIVE EVENT

Gartner Identity & Access Mgt

9 Dec

Garpevine, TX

Identity

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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.
See More

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)
Watch

Webinar

Making Crowdfunding compliant
to global regulation in light of KYC services

50 Minutes Available On-Demand

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
Watch

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
Watch

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
Watch

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
Watch

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
Watch

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
Watch

Webinar

Risk Assessment For Business - Patrick Kelly

13 Minutes Available On-Demand

Talking Points:

  • Pain Points
  • History of Risk Analysis
  • Impact on Businesses
  • How a Risk Assessment Solution Can Help
  • Perfect Risk Assessment Solution
Watch

Webinar

Webinar on AML Regulatory Compliance & KYC Practice from an Enterprises Perspective

50 Minutes Available On-Demand

Talking Points:

  • Current AML Regulatory and KYC Practices
  • Industry Challenges
  • Exploring the Latest Industry Trends and Regulatory Developments
  • Expert Advice
Watch

Webinar

Industry Experts Webinar: Is NFC Verification Here to Stay?

1 Hour Available On-Demand

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
Watch

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