The Lifecycle Of A Compliant Crypto Transfer
Travel Rule, Wallet Verification & Counterparty Risk
Explore MoreShufti Sphere – The Only Peer-to-Peer Compliance Network
EventUpcoming
The FRAML Convergence: Unifying Fraud and AML Monitoring
28 Oct, 2026
Fraud, Over Coffee: An Evening of Fraud Stories in London
Invitation-only gathering, 17th November, London. Fraud and compliance professionals swapping their best, worst and weirdest fraud stories over coffee.
Register Now
Top Blogs
Reports & Insights
Built By Shufti
Built by ShuftiEp 01 
Daniela Marin,Senior Product Marketing Manager
“Built by Shufti: Every Industry”
Daniela Marin,Senior Product Marketing Manager
Built by ShuftiEp 02
Podcast
Building Human-Centered CX in Emerging Markets – with Judith Azi
Judith Azi explores building CX that listens, delivers “Aha!” moments for customers, and adapts to emerging-market challenges.
Deepfakes and the Future of Digital Trust – with Tom Gadsden
Tom Gadsden shares how Shufti tackles today’s deepfakes and prepares for tomorrow’s threats with adaptive detection and forward-looking strategy.
Designing for the World — with Lisa Kleinman
Lisa Kleinman shares how to scale research, embrace inclusive design, and spark creativity across borders.
Customer Experience That Drives Results – with Stanton Brooks
Stanton Brooks dives in on aligning teams, using data with purpose, and building trust to elevate customer experience.
Explore Events
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!
Explore all Events
EventVirtual
Financial inclusion and AML/CFT: Managing access and risk in practice
EventVirtual
Global Transactions, Local Rules: Closing Fraud Detection Gaps
EventVirtual
PIX Fraud 2026: Are Your Fraud Controls Ready for the Next Generation of Instant Payment Scams?
Voice From The Sphere
Real words from the people who joined the room, shared the table, and shaped the conversation.
RAY BLAKEDirector - The Dark Money Files Ltd
“We just wanna say thanks so much to Shufti for putting on such a great event. It’s been great to network with key industry leaders, and we are really excited for the rest of the evening.”
“Super evening with Shufti. Lovely to come together…”
Listen Now
“It’s been great to network with great industry leaders at SET.”
Listen Now
ALEX WOODPartner - Talk Fraud
“The Industry is not incredibly good at sharing data but thanks to events like SET London. It is actually pretty good for exchanging ideas and insights.”
Be part of the Shufti Sphere community!
Join Now on LinkedIn
How Shufti Sphere Moves
Conversations Forward
The Gathering - UK Sphere
Networking with Exclusive circle of Compliance NetworkAn exclusive lounge for industry leaders to connect and talk strategy over cocktails
Learn More
The Spoofing Showdown
Can You Outsmart Shufti?Live demo and case discussions on spoofing and identity verification challenges.
Watch The Demo
Join Shufti’s partnership network to expand your connections, collaborate with industry leaders, and unlock new opportunities.