Events

A Scrapbook of our Global Events

Our presence in major financial, tech and AI events around the world

Shufti Pro Welcomes You at the MALTA AI & Blockchain Summit 2019

Shufti Pro is delighted to attend the Malta AI & Blockchain Summit 7-8 November 2019. The event is bringing together thousands of investors and innovators in Blockchain and Artificial Intelligence space. And that’s not all, trending technologies such as Big Data, Internet of Things, and Quantum Technology will also be attracting seasoned entrepreneurs at the event. 

As an authority in AI-based KYC and AML services, Shufti Pro has worked with a large number of technology companies. Its team will be present at the MALTA WEEK showcasing the proficiency of its identity verification system. 

Companies, investors and entrepreneurs will attend the event in big numbers at Malta A.I. and Blockchain Summit. So far, over 14,000 investors, exhibitors, suppliers, and thought leaders have come together and collaborated.

Medical Cannabiz World is also a part of MALTA WEEK, which means you’ll get to experience another budding niche in of AI universe. According to the website, there will be over 10,000 eager delegates, 400 innovative exhibitors, and over 1000 investors – all in one place.

And now the upcoming event offers another opportunity for networking and getting your hands on the latest content in AI and blockchain space.

Shufti Pro frequently attends AI and Blcockahin events. Its universal language support, real-time verification, and now biometric sign in, have already made it a favorite of the online payment industry.

The identification service will be giving live demos of KYC verification and AML screening at the event. We’d be happy to demonstrate the future of online payments to our visitors. We strive for a world free of online frauds, identity thefts, unwanted financial risks, and scams.

We offer a free trial of AML checks with the help of a large data bank. It processes 1000 Watchlists, FATF defined PEPs and +3000 databases maintained by the world’s largest watchdogs like OFAC, ASIC, FSA, and FCA. We’ll also show our consent verification service in action at the event. 

Pay us a visit, our representatives will be happy to walk you through the seamless integration of Shufti Pro with your existing applications. Software, and web portals through our RESTful API, Android and iOS SDKs.

We look forward to meeting you at the MALTA WEEK.

Feel free to reach us at: 

costas@shuftipro.com

(+357) 99 697484

Meet Shufti Pro Team at PayExpo 2019

Shufti Pro is excited to be a part of the upcoming PayExpo to be held from 8 to 9 October 2019 at the Business Design Centre, London, UK. It’s the UK’s largest payments event, PayExpo is essential for anyone involved and interested in making payments faster, easier and more secure. It’s the best place to share knowledge and rub shoulders with disruptors and innovators driving change in payments.

Shufti Pro will be showcasing its various solutions and services related to identity verification, KYC and AML Compliance. It will be a perfect platform to get acquainted with new features and services launched by Shufti Pro in recent months. Services like Biometric Consent Verification and integration of OCR-based data extraction technology will be highlights of this AI-run SaaS product at the PayExpo this fall.

Returning to its sixth year PayExpo is the best place to share knowledge and meet with distributors and innovators driving change in payment. It’s UK’s largest and most influential card and payments event showcasing the latest technology and innovation to banks, retailers, gaming groups, government, transport operators and mobile network operators. Whether the interest is in launching a new payment channel to the consumer audience or scaling the reach and functionality of the existing payments platform, PayExpo will provide you with solutions and inspiration.

Shufti Pro is no stranger to such high-octane events as it has previously attended various other conferences of similar nature in different parts of the world. With outstanding features like Universal Language Support and Hosted Verification Page, Shufti Pro has already attracted attention from major businesses around the globe. Shufti Pro will be giving live demos of its real-time verification results for KYC verification and AML screening at PayExpo 2019. We invite you to visit our stall and see for yourself how the next chapter in identity verification services looks, as we introduce the world to a future where online marketplace will be free from online frauds, identity thefts, unwanted financial risks and scamming individuals. Take a trial run of how AML checks by Shufti Pro work, with the help of a large data bank. A Data bank, that contains data from 1000 Watchlists, FATF defined PEPs and +3000 databases maintained by the world’s largest watchdogs like OFAC, ASIC, FSA, and FCA to name a few. You can even witness our consent verification service in action at PayExpo 2019 as Shufti Pro’s bespoke Artificial Intelligence identifies and verifies your hand-written consent note.

Pay us a visit, our representatives will be happy to walk you through the process of effortlessly integrating Shufti Pro with your existing applications, software, and web portals through our RESTful API, Android and iOS SDKs.

We look forward to meeting you at the biggest tech conference of the year. 

You can also send us an email to book a demo at PayExpo 2019. Feel free to reach us at: 

costas@shuftipro.com

(+357) 99 697484

MoneyConf 2018 Dublin

May 25, 2018

Shufti Pro, a high-end identity identity verification service provider will be present at MoneyConf that is slated to be held in Dublin from June 11 to June 13, 2018. Dubbed as “World’s Fastest Growing Fintech Event”, MoneyConf is a global platform to showcase latest trends in Fintech. Started in 2015, MoneyConf rapidly became the gathering point for world’s leading bitcoin, cryptocurrency and fintech experts. As an up-and-coming Digital KYC provider and AML Compliance solution that has worked with a large number of ICOs and crypto exchanges, Shufti Pro staff will be attending Money Conf with an intention to showcase the unmatchable prowess of its identity verification system. Shufti Pro will be exhibiting at stand number A 147 on 2nd Day of Money Conf i.e. Wednesday, June 13, 2018

This upcoming MoneyConf 2018 is going to have a special focus on Fintech and GDPR compliance that has become mandatory since May 25, 2018. Shufti Pro has already streamlined its services in the light of GDPR guidelines and our team of experts will be guiding the attendees about the protocols that will help them provide services especially in EU countries by avoiding regulatory scrutiny.

Visit our booth at MoneyConf 2018 and we will guide you each step of the way that how can Identity verification services of Shufti Pro can enable you to fast track customer onboarding without compromising on security of customer data. Witness for yourself the industry best processing time of 30-60 seconds offered by Shufti Pro by visiting our booth in MoneyConf 2018. You will be introduced to our new features that assist our valued clients to verify users from every country of the world. Pay us a visit and see how Shufti Pro’s impeccable Artificial Intelligence verifies credentials in every written lingual script even those belonging to Asian languages like Cantonese, Japanese, Arabic, Hindi and Russian. If you are looking for a solution that can enable you to avoid regulatory fines originating from money-laundering practices, then Shufti Pro booth at MoneyConf must be your ideal destination to observe our AML Compliance practices. We perform background checks against 1000 Watchlists & scrutiny lists and 3000 databases maintained by world’s largest financial risk watchdogs like UN, ASIC, FSA and FCA to name a few.

Shufti Pro team will be waiting at MoneyConf 2018 to give you a hands on experience of our Artificial and Human Intelligence Hybrid technology. Our pricing models, tailored according to individual needs of our clients, will also be explained to you on the spot. So pay us a visit at MoneyConf 2018 and witness before you the marvels of Artificial Intelligence and Next generation Fintech solution.

Web Summit 2018 Lisbon

Nov 5 – 8, 2018

London, UK – (October 01, 2018) Shufti Pro is really excited to be a part of the upcoming Web Summit 2018 that will be held from November 5-8, in Lisbon, Portugal. Hailed as “The Largest Tech Conference in the World”, Web Summit 2018 is the place to be if you are interested in the latest trends of the tech world. Shufti Pro will be showcasing its various solutions and services related to Identity verification, KYC and AML Compliance. It will be a perfect platform to get acquainted with new features and services launched by Shufti Pro in recent months. Services like Biometric Consent Verification and integration of OCR-based data extraction technology will be highlights of this AI-run SaaS product at the Web Summit this fall.

Last year, more than 18 million people tuned in to Facebook to watch the live streaming of Web Summit. This year, more than 2500 media outlets will be attending the Web Summit from more than 100 countries. This 4-day huddle – called “A grand conclave of tech industry’s high priests” by The New York Times – will be held in Altic Arena of Lisbon that is among the largest indoor arenas in the European Union.

Shufti Pro is no stranger to such high-octane events as it has previously attended various other conferences of similar nature in different parts of the world. With stand out features like Universal Language Support and Hosted Verification Page, Shufti Pro has already attracted attention from major businesses around the globe. Shufti Pro will be giving live demos of its real-time verification results for KYC verification and AML screening at Web Summit 2018. We invite you to visit our stall and see for yourself how the next chapter in identity verification services looks, as we introduce the world to a future where online marketplace will be free of online frauds, identity thefts, unwanted financial risk and scamming individuals. Take a trial run of how AML checks by Shufti Pro work, with the help of a large data bank. A Data bank, that contains data from 1000 Watchlists, FATF defined PEPs and +3000 databases maintained by world’s largest watchdogs like OFAC, ASIC, FSA, and FCA to name a few. You can even witness our consent verification service in action at Web Summit 2018 as Shufti Pro’s bespoke Artificial Intelligence identifies and verifies your hand-written consent note.

Pay us a visit and our representatives will be happy to walk you through the process of effortlessly integrating Shufti Pro with your existing applications, software and web portals through our RESTful API, Android and iOS SDKs. 

We look forward to meeting you at the biggest tech conference of the year. For further details, contact us at: +46 70 4254038 

You can also send us an email to book a demo for yourself at Web Summit 2018. Feel free to reach us at: victor@shuftipro.com.