Shufti Sphere

Shufti Sphere – The Only Peer-to-Peer Compliance Network

Upcoming Events

AI has changed fraud. Now we need to change how we fight it.

Live webinar with ACFE, 5th October. AI has made fraud faster, cheaper and harder to catch. See how fraud and compliance teams…

5th October, 2026 Online
Register Now
Recent event29th September - 1st October, 2026 Meet Shufti at SBC Summit Lisbon 2026
HKMA Tightens Remote Onboarding Rules Over Deepfake Fraud Risk Featured News HKMA Tightens Remote Onboarding Rules Over Deepfake Fraud Risk
FATF Warns of Emerging Money Laundering Risks in Gaming and Gambling Featured News FATF Warns of Emerging Money Laundering Risks in Gaming and Gambling Amir Rizwan Amir Rizwan
Shufti Ranks #1 in G2 Fall 2026 Identity Verification and AML Reports Featured News Shufti Ranks #1 in G2 Fall 2026 Identity Verification and AML Reports Amir Rizwan Amir Rizwan
New FATF Report Flags Underground Banking, ‘Digital Hawala’ and Other Similar Services Providers as Key Money Laundering Channels Featured News New FATF Report Flags Underground Banking, ‘Digital Hawala’ and Other Similar Services Providers as Key Money Laundering Channels Amir Rizwan Amir Rizwan

Top Blogs

What is biometric verification, and what does the check actually prove Featured Blogs What is biometric verification, and what does the check actually prove Madiha Khatoon
What is transaction screening, and why clean payments still get through Featured Blogs What is transaction screening, and why clean payments still get through Madiha Khatoon
Sanctions Screening and its Working in AML Featured Blogs Sanctions Screening and its Working in AML Madiha Khatoon
Qualified Electronic Signature (QES): Meaning, Requirements, and When You Need One Featured Blogs Qualified Electronic Signature (QES): Meaning, Requirements, and When You Need One Amir Rizwan Amir Rizwan

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.

Building Human-Centered CX in Emerging Markets – with Judith Azi

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.

Deepfakes and the Future of Digital Trust – with Tom Gadsden

Designing for the World — with Lisa Kleinman

Lisa Kleinman shares how to scale research, embrace inclusive design, and spark creativity across borders.

Designing for the World — with Lisa Kleinman

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.

Customer Experience That Drives Results – with Stanton Brooks

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
Fraud Leaders’ Summit – UK 2026 Live In-person Fraud Leaders’ Summit – UK 2026 24th - 25th Feb, 2026 London Meet Shufti at ICE Barcelona 2026 Live In-person Meet Shufti at ICE Barcelona 2026 19th January, 2026 Barcelona Gaming in Germany Live In-person Gaming in Germany 11th November, 2025 Berlin

Voice From The Sphere

Real words from the people who joined the room, shared the table, and shaped the conversation.

Ray Blake 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.”

GRAHAM BAXTERSVP Finance

“Super evening with Shufti. Lovely to come together…”

DAVID CLARKEDirector, Chief Security Officer Listen Now

“It’s been great to network with great industry leaders at SET.”

LILI PIPERDirector of Business Development Listen Now
Alex Wood 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.”

FRANCISCO MAINEZSenior Director, Global, Head of Financial Crime Strategy

Be part of the Shufti Sphere community!

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Shufti Sphere community — testimonials, resources and events

How Shufti Sphere Moves
Conversations Forward

The Spoofing Showdown

The Spoofing Showdown

Can You Outsmart Shufti?

Live demo and case discussions on spoofing and identity verification challenges.

Watch The Demo
AVPA Webinar

AVPA Webinar

Unlocking the Secrets of Fraud Prevention

Deep dive into advanced fraud prevention strategies with industry experts.

Watch The Webinar
The Gathering - UK Sphere

The Gathering - UK Sphere

Networking with Exclusive circle of Compliance Network

An exclusive lounge for industry leaders to connect and talk strategy over cocktails.

Learn More
Building Human-Centered CX in Emerging Markets

Building Human-Centered CX in Emerging Markets

From Call Centers to CX Strategy

Industry leaders share their journey to transforming compliance and customer experience.

Listen Now
Spotlight Session

Spotlight Session

Innovations in Compliance

Focus on the latest innovations that are reshaping the compliance landscape.

Watch The Spotlight
Industry Partnerships That Create Real Value — BFC Bank, gemone, Bitget, IronFX, Rakuten, Zurich, Binance

Join Shufti’s partnership network to expand your connections, collaborate with industry leaders, and unlock new opportunities.

Pitch a piece and get a verified byline in the Media room.

Partnership Inquiries?
Email us at [email protected]

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