Events

Upcoming Events

Want to have a discussion? Schedule your meeting with our experts

July 05-08, 2022

iGB Live

Amsterdam

Schedule Meeting

Sep 11-13, 2022

RAPS US CONVERGENCE 2022

Phoenix, Arizona

Schedule Meeting

October 23-26, 2022

Money 20/20 USA

Las Vegas

Schedule Meeting

November 14-18, 2022

SIGMA - THE WORLD'S GAMING FESTIVAL- Europe

Malta

Schedule Meeting
Testimonial
shufti_pro_img

Meet the team of Shufti Pro at iFX Expo Asia 2022

London, UK – Globally acclaimed KYC/AML service provider, Shufti Pro is attending the iFX Expo Asia, the largest financial B2B Expo, from 13th to 15th September 2022 which is going to take place at Centara Grand & Bangkok Convention Centre at CentralWorld, Floor 22, Thailand. 

iFX Expo is the world’s first and largest financial B2B exhibition. It provides a chance to connect professionals in online trading, financial services, and fintech across Europe, Asia, and the Middle East. This year’s event will be attended by top-level executives from renowned international organizations, providing them with a chance to engage in insightful content about KYC and AML in the finance sector. The iFX Expo Asia 2022 will have 45,000+ attendees and 2,000+ exhibitors. 

Globally trusted platform, Shufti Pro provides fully automated and highly configurable identity verification services to many industries, including but not limited to the RegTech and FinTech sectors. The company helps payment service providers, affiliates, banks, and blockchain brands to comply with Know Your Customer and Anti-money Laundering regulations. With its robust KYC/AML services, Shufti Pro aims to safeguard the global financial market against Fincrime.

Shufti Pro is an identity verification service provider offering KYC, KYB, and AML services to help global businesses onboard legitimate customers. The UK-based company has five regional offices and has launched 17 different IDV products since its inception in 2017. With the ability to verify thousands of ID documents in 150+ languages, Shufti Pro serves customers in 230+ countries and territories. 

Christian Wheeler (Head of Sales Europe) and Satya Sebenik (Sales Representative & Partnership Manager) will represent Shufti Pro at the Expo. Meet the team at booth no 35 to have an expert talk regarding KYC and AML in the finance sector. Christian will participate in a panel discussion on the 15th of Sept between 14:20 – 15:05. 

shufti_pro_img

Shufti Pro To Attend “Client Onboarding and Digital Identity Summit for Financial Institutions” as a Gold Sponsor

London, UK – Globally acclaimed KYC/AML service provider, Shufti Pro is sponsoring and attending the “Client Onboarding and Digital Identity Summit for Financial Institutions” from 12 – 13 September 2022 in Amsterdam, Netherlands. 

The onboarding process is becoming more complex, especially when considering the different requirements based on regions, client types, business lines and products. Organized by Innovatrix, this summit will focus mainly on the digital customer experience and merging all consumer interaction channels to form a single one. Innovatrix strives to organize conferences that inspire and connect top decision-makers from renowned industries around the globe. From manufacturing and technology to finance and pharmaceuticals, the company embraces innovation and focuses on providing a ground for sharing, networking, and discussion for the event’s attendees. 

Shufti Pro is attending the “Client Onboarding and Digital Identity Summit for Financial Institutions” to address the relevant issues businesses encounter while enrolling customers. Shufti Pro’s KYC, KYB, and AML screening services assist businesses in onboarding legit customers seamlessly. Leveraging AI-powered technology, the company provides identity verification services with an accuracy rate of 99% in a matter of seconds. 

The three-day summit will cover critical topics such as digitalisation and automation of KYC Process, balancing compliance, RPA & ML for digital identity and security, verification of users’ data, remote & digital onboarding process and much more.

Shufti Pro is an identity verification service provider offering KYC, KYB, and AML services to help global businesses onboard legitimate customers. The UK-based company has 5 regional offices and has launched 17 different IDV products since its inception in 2017. With the ability to verify thousands of ID documents in 150+ languages, Shufti Pro serves customers in 230+ countries and territories. 

Graeme Rowe (Chief Marketing Officer) is representing Shufti Pro and will be speaking about ‘what is successful onboarding in the digital economy?’ at the event. 

shufti_pro_img

Shufti Pro is all set to Attend RAPS Convergence 2022 Event as a Sponsor

London, UK – Globally acclaimed KYC/AML service provider, Shufti Pro is sponsoring and attending the RAPS Convergence event 2022 from11 to 13 September in Phoenix Convention Center • 100 N 3rd Street, Phoenix, Arizona. The company is a leader-level sponsor of the event. 

RAPS Convergence is the largest and most well-recognized annual gathering of regulatory professionals and innovators around the globe. Convergence brings together representatives from the healthcare industry that are directly involved in managing the regulatory process of the sector. Convergence is designed to educate and empower professionals about the ever-evolving healthcare regulatory environment within an interactive forum that facilitates community exchange, connections, and knowledge sharing. 

The team of Shufti Pro will be attending the RAPS Convergence event to address the importance of patient verification and its role in reducing medical identity fraud in the healthcare sector. The company offers age verification that assists medical professionals to validate the age of patients before prescribing medicines. With Shufti Pro’s identity verification services, the medical industry can prevent criminal activities such as false health insurance that adversely affect the industry’s growth.

RAPS Convergence puts organizations in front of 2,000 global regulatory professionals and stakeholders to effectively strengthen business relationships, recruit regulatory talent and showcase their products and services. 

Integrating Shufti Pro’s IDV powered by thousands of AI models can assist in determining the true identities of patients before getting them onboard with a 99% accuracy rate in less than a second. In addition, with the company’s KYC and AML solutions, businesses can stay put with the ever-evolving regulatory regime to reduce the risk of hefty fines and sanctions.

Patrick Kelley (Head of Sales Americas) and Michael Kelley (​​Business Development, Sales and Marketing) will be representing Shufti Pro at the event.  Patrick will be speaking about “Accelerating Trust in Healthcare Patient Verification” on 13th September between 11.15-11.40. Visit the team at booth 337 to discuss the importance of identity verification in the healthcare sector. 

shufti_pro_img

Catch Shufti Pro Team at iGB Live Amsterdam 2022

London, UK – Globally acclaimed identity verification service provider, Shufti Pro, has announced its attendance at the iGaming event iGB Live from 5th to 8th July 2022, at RAI Amsterdam.

Powered by iGaming and Affiliates, iGB Live is organised with three goals in mind, connect, converse, and convert. The event converges all sectors in iGaming to connect and convert the strongest business for accelerated growth in an industry with a global market value of $92.9 billion in 2023.  

Shufti Pro provides fully automated and highly configurable identity verification services to many industries, including but not limited to the RegTech and FinTech sectors. It assists organizations to secure their customers’ identities and funds with a robust ID verification solution that detects fake identities with an accuracy of 98.67% in a matter of seconds. 

iGB Live aims to provide iGaming organisations with services tailored to their business requirements such as helping them establish the most advanced betting development and UX, and reducing the acquisition spend while increasing retention strategies for new and returning players. 

Shufti Pro, an AI-powered KYC/AML service provider serves businesses with its state-of-the-art solutions compliant with global KYC/AML regulations. The company offers IDV solutions to safeguard financial institutions against ID thefts, account takeovers, and other financial frauds. Shufti Pro is attending the event to engage with the industry experts and discuss the role played by the identity verification services in the iGaming sector. 

Shufti Pro is an identity verification service provider offering KYC, KYB, and AML services to help global businesses onboard legitimate customers. The UK-based company has 5 regional offices and has launched 17 different IDV products since its inception in 2017. With the ability to verify thousands of ID documents in 150+ languages, Shufti Pro serves customers in 230+ countries and territories. 

The event will be attended by Graeme Rowe (Chief Marketing Officer), Christain Wheeler (Head of Sales Europe), and Laura Newman (Senior Account Manager). Visit the team at stand S6 to have your queries resolved regarding KYC and AML in the iGaming sector.

shufti_pro_img

Catch Shufti Pro Team at iFX Expo Cyprus

London, UK – Globally acclaimed KYC/AML service provider, Shufti Pro has announced its attendance at the world’s largest iFX Expro which is going to take place from 7 to 9 June 2022 at Spyros Kyprianou, Limassol, Cyprus.

iFX Expo is the world’s first and largest financial B2B exhibition. The expo provides a chance to bring professionals in online trading, financial services and fintech together across Europe, Asia, and the Middle East. This year’s event will be attended by the top-level executives from the most prominent international firms, providing them with a chance to engage in insightful content. The iFX Expo 2022 will have 40, 000 attendees and 1750 exhibitors. 

Global IDV provider Shufti Pro offers automated KYC and AML services to businesses worldwide. The company helps payment service providers, affiliates, banks, and even blockchain brands to comply with Know Your Customer and Anti-money Laundering regulations. With its robust KYC/AML services, Shufti Pro aims to safeguard the global financial market against Fincrime. 

Shufti Pro is an identity verification service provider offering KYC, KYB, and AML services to help global businesses onboard legitimate customers. The UK-based company has 5 regional offices and has launched 17 different IDV products since its inception in 2017. With the ability to verify thousands of ID documents in 150+ languages, Shufti Pro serves customers in 230+ countries and territories. 

The CEO of Shufti Pro, Victor Fredung, will be attending the event as a speaker, along with Laura Newman (Senior Account Manager), Amira S. Abusrour (Senior Business Development MENA), Dr Costas Konis (Head of Innovation), Angela Nicolaidou (Senior Business Development Manager), Mario Panayiotou (Head of Business Intelligence security), and Alexis Mixail (Senior Business Development Manager). 

All the representatives have vast experience in FinTech with a particular focus on IDV, KYC, and AML. Catch the Shufti Pro team at booth number 150 to get detailed insights into the company’s AI-powered IDV solutions.

shufti_pro_img

Meet Shufti Pro Team at LendIt FinTech USA 2022

London, UK – Globally acclaimed ID verification service provider, Shufti Pro, has announced its attendance at LendIt FinTech USA from 25 to 26 May 2022 at Javits Center, New York City. 

LendIt FinTech is one of the biggest media and events platforms committed to revolutionising lending and digital banking since 2013. They operate five major conferences annually in New York, London and Miami, along with reporting news on daily basis. 

Shufti Pro provides top-notch identity verification services to many industries, including but not limited to the RegTech and FinTech sectors. It helps organizations secure their customers’ identities and funds with a robust ID verification solution that detects fake identities with an accuracy of 98.67% in less than a second. 

LendIt FinTech USA 2022 aims at exploring the complexities of a rapidly changing world through insightful sessions focused on the most important trends in banking, fintech, and crypto & DeFi. The FinTech event will include 4000+ attendees, 350 speakers and 225 sponsors.  

Leveraging AI-powered technology, Shufti Pro caters to the IDV needs of businesses belonging to finance, crypto, blockchain, education industries and more. The company offers KYC/AML solutions to safeguard financial institutions against ID thefts, account takeovers, and other financial frauds. Shufti Pro is attending the event to engage with the industry experts and discuss the role played by the identity verification services in FinTech. 

Shufti Pro is an identity verification service provider offering KYC, KYB, and AML services to help global businesses onboard legitimate customers. The UK-based company has 5 regional offices and has launched 17 different IDV products since its inception in 2017. With the ability to verify thousands of ID documents in 150+ languages, Shufti Pro serves customers in 230+ countries and territories. 

Catch Graeme Rowe (Chief Marketing Officer), Christain Wheeler (Head of Sales Europe), and Patrick Kelley (Head of Sales Americas) at the event to have your queries resolved regarding KYC and AML in FinTech.

shufti_pro_img

Catch Shufti Pro at American Banker Payments Forum

London, UK – Shufti Pro, a globally acclaimed identity verification service provider is going to attend the American Banker Payment Forum from 16 to 18 May 2022, at Sheraton Grand at Wild Horse Pass, Phoenix, AZ.

American Banker is an essential asset for senior executives in financial and banking solutions, keeping its customers updated on significant developments while focusing on their most imperative concerns such as technical innovations and disruptions, regulations and reform. 

The three-day long event will feature 450+ payment professionals and 74%+ senior executives from around the world. Shufti Pro, a global IDV provider, will be attending the payment forum to converse on the role played by AI-powered identity verification services in the financial industry. Patrick Kelley, Head of Sales Americas will be attending the event as a speaker at the Payments Forum. 

The financial industry experts turn to American Banker, every day, to stay informed, drilling down on complex affairs, keeping up with breaking news, and downloading research and data. Paid subscribers and registered visitors engage deeply with an authoritative community of analysts, practitioners and innovators through opinion content, research panels, social media, and live events.

Shufti Pro leverages AI-powered technology to cater to the IDV needs of businesses belonging to finance and banking, crypto, blockchain, education industries and more. The company offers KYC and AML screening services to secure financial institutions against ID thefts, account takeovers, and other financial frauds. 

Shufti Pro is an identity verification service provider offering KYC, KYB, and AML services to help global businesses onboard legitimate customers. The UK-based company has 5 regional offices and has launched 17 different IDV products since its inception in 2017. With the ability to verify 1000’s of ID documents in 150+ languages, Shufti Pro serves customers in 230+ countries and territories. 

Catch Patrick Kelley at the event to have your queries answered regarding KYC and AML in the payment sector. 

shufti_pro_img

Catch Shufti Pro in Action at Money 20/20 Europe

London, UK – Team Shufti Pro is thrilled to announce its participation in the biggest FinTech event of 2021 – Money 20/20

The 2021 edition of Money 20/20 Europe will be taking place between the 21st and 23rd of September 2021 at the RAI Exhibition and Convention Centre in Amsterdam (Netherlands). Founded in 2012 by Payments and Fintech veterans from Google, TSYS and Citi, Money 20/20 is a global event that hosts 1000+ industry leaders, C-level executives, renowned speakers, innovators and disruptors in the FinTech industry, all of whom engage in discussions and conferences to drive change in the future of money. 

The event will facilitate 3 extraordinary days filled with the right conversations, the right connections and the right breakthroughs, enabling participant individuals and organizations of all sizes to achieve their goals and grow.

This year, Shufti Pro will be attending the event in Amsterdam to highlight the significance of AI-powered identity verification solutions in the financial space. 

Shufti Pro is a global digital IDV provider that leverages AI technology to assist businesses in meeting their compliance and regulatory needs. The solutions offered by Shufti Pro include KYC verification, AML screening, biometric authentication, and NFC verification to name a few – all of which provide results with an accuracy rate of 98.67%. 

When it comes to the future of the financial industry, nothing is more important than addressing the growing concerns of cybersecurity and surging data breaches. Fraudulent players frequently exploit security loopholes in data-sensitive companies for their own financial benefit. Shufti Pro provides solutions that can effectively help organizations get rid of these criminals while staying compliant with global AML and KYC laws. 

So mark your calendars for Money 20/20 – Europe and get the chance to meet the team behind the emergent leader in the ID verification industry along with the CEO of Shufti Pro, Victor Fredung. 

shufti_pro_img

Catch Shufti Pro at SBC Digital Payments- an Event by SBC Events

London UK- Team Shufti Pro is eager to attend SBC Digital Payment by SBC Events to discuss the latest developments and innovations in Payments and Compliance.

The event, occurring on 29th April, will be a day full of end-to-end discussion on payments, compliance and fintech specific to the betting and gaming industry. SBC is opening up myriad opportunities by bringing together the fintech-leading minds and decision-makers in payment in the betting and gaming industry. The experts will share their insights regarding the key areas of KYC, compliance, fraud, AML, and cryptocurrencies in the industry and discuss the cutting-edge solution for success in the sector. Over 750 delegates and 300 operator delegates are attending the event with 40 world-class speakers and 15 exhibitors. The event opens the door for networking and connection-building with the market leaders to spark an interesting and valuable discussion between industry vendors and clientele looking for a potential solution.

Shufti Pro is an AI-powered identity verification service provider that offers robust KYC and AML services to their clientele worldwide. It assists various industries in meeting their regulatory needs including financial institutions, banks, insurance companies, e-commerce. Shufti Pro is known to provide swift and highly accurate identity verification service with its cutting edge technology that comes with enhanced customer experience. When it comes down to digital payments and compliances, the issue of financial crime and customer experience is also raised. By taking part in the SBC Digital Payments, Team Shufti Pro will highlight the growing concern of illicit activities like money laundering and fraud in the online gaming and betting sector and will join heads with the industry leaders to come up with the most effective solution.

Save the date and join our team to be a part of this mind-opening discussion deciding the future of digital payments and compliances in the online betting and gaming sector.