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.

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. 

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.

Shufti Pro is hosting a webinar, “Digital COVID Pass: A Safe Way to Resume Travel and Businesses”, to discuss our vaccine passport verification service and how it can help in the revival of global travels. 

Date of the Webinar: 14th April 2021

Time of the Webinar: 11:30 am CET

The stage has been set up for the first virtual European gaming Q1 meetup and team Shufti Pro is thrilled to join the event.

This one-day event will take place on 11th Feb 2021 organized by European Gaming Media. The event is the first quarterly event followed by three more in 2021. European Gaming Media has successfully organized European Gaming Congress 2019 in Milan and European Gaming Congress 2018 in Ljubljana. European Gaming media organized its first virtual event in 2020 because of COVID-19 and social distancing protocols. 

This event is designed to keep you up to date with the fresh news and information of the gambling industry in European Economic Era and CommonWealth countries. The meetup will feature panel discussions and live questions/answers per topic and region. The panel discussion will be attended by 60 speakers including CEOs, Key Industry experts, Stakeholders, Business Development Managers and sometimes Government Officials focusing on what is going on in the gambling sector and what are expected alterations in future. 

Shufti Pro will be a participant of the discussion giving its views about the significance of Identity Verification and Age Verification in the gambling industry. Several frauds and scams are taking place through gambling channels and money launderers use gambling channels to convert illicit money into legalized funds. Shufti Pro will highlight the importance of KYC and AML compliances for the gambling industry and how technology can help them to prevent these illegal practices. Shufti Pro is known as one of the leading vendors of  KYC verification and AML checks, that offers 98.67% accuracy to various industries around the globe. 

So mark the calendar on 11th Feb to join the European Gaming Q1 Meetup and get informed about the gambling, betting and technological advancements in the gaming industries.

Shufti Pro cannot wait to participate in Betting on Sports America, the biggest virtual sports betting event in North America. 

The event will be held on 1st & 2nd December 2020 and will be full of thought-provoking discussions on the future of sports betting in the USA. 

Due to the COVID-19 pandemic, SBC has changed its Betting on Sports America to a digital event for the safety of the attendees and to maintain the social distancing protocols. Despite that, the event is still an amazing opportunity to interact with industry leaders, executives from major gaming operators, sports organizations, and regulators.

This event presents a huge range of opportunities for networking through roundtable debates and various workshops. An expo hall will be showcasing the latest and the most innovative supplies from the industry leaders. 2,500 delegates will be participating along with 130 speakers and 40 exhibitors from all around the world to take part in shaping the future of betting on sports.

Shufti Pro will be a part of this event to highlight the importance of identity verification regulations and how the use of AI-powered technology is the future of these regulatory demands. Shufti Pro uses AI-powered identity verification solutions to offer KYC and AML services with an accuracy rate of 98.67%. It has assisted various organizations around the world to comply with their KYC regulatory needs. Betting on sports require stringent regulations as it can open doors for various types of fraud and money laundering activities. Protection of minors is also an utmost priority in these sports betting endeavors. Shufti Pro’s identity verification solution can fulfill these requirements. 

So save the dates and join Betting on Sports America with team Shufti Pro to learn how you can seamlessly deal with your regulatory needs and fight fraud. 

London UK, Shufti Pro team is excited to attend SiGMA Europe, a virtual event that will discuss the future of the European gaming and tech sphere.   

After a huge success in Asia and America, SiGMA and AIBC now bring the expo floor full of world-class exhibitors, conferences, and workshops in Europe. 

From 24th-25th November 2020, the virtual event will give you the opportunity to explore the latest development in the tech industry. AIBC and SiGMA will gather the industry leaders to highlight the innovations in artificial intelligence, blockchain, quantum tech, IoT, and other developing technologies. This online event will provide a state of the art experience with thoughtful and mind-opening interactions with 5,000 delegates, 150 exhibitors, and 100 speakers. 

The event will also highlight the updates in regulations and their effects on your business, innovative marketing, the changes in sportsbooks and payments, and newly developing technologies. SiGMA will take this opportunity to reveal their brand-new career fair with WhyiGaming to open up more career doors. 

Team Shufti Pro will take advantage of this conference to give their input regarding regulations in the related industry. Shufti Pro is an identity verification service providing company that uses AI solutions to assist various organizations in meeting their compliance and regulatory needs. Shufti Pro’s identity verification solutions offer multiple services like KYC verification and AML screening around the globe with an accuracy rate of 98.67%. When it comes to the future of gaming and technology, nothing is more important than to discuss the growing concern of security and data breaches that comes with it. There are always bad actors on the loose trying to manipulate the technology for their own benefit. Shufti Pro provides solutions that help the organizations get rid of these criminals and remain intact with the law. 

Save the date and join our team to indulge in this amazing opportunity and learn more about the innovations in gaming and technology.