Blog
Digital ID Verification – Why is it Critical for Customer Experience?
Last year was all about lockdown and pandemic disrupting business operations to the very core. Th...
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News
New South Wales (NSW) Government to Make Poker Machine Reforms after Victoria Introduces Strict Anti-Money Laundering Restrictions
The New South Wales (NSW) government of Australia continues to pressure gambling companies to str...
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report
Shufti Completes 4 Years of Fighting ID Fraud
REPORT
Shufti Completes 4 Years of Fighting ID Fraud
Since 2017, Shufti has acqui...
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Press Release
Shufti Wins Gold and Bronze awards for “Company of the Year” at the 2021 International Business Awards
Originally Published at PR Log.
London (August 23, 2021) – The 2021 International Busines...
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Blog
Compliance and conversions don’t have to be at odds
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Blog
The Future of Identity Verification: Shufti CEO Shahid Hanif on Adaptability, Innovation, and Technology Leadership
As fraud threats become increasingly sophisticated and regulatory landscapes evolve, businesses m...
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News
Singapore to Strengthen Security Measures Against Phishing Scams
Singapore is taking steps to introduce additional security measures to detect suspicious transact...
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News
UAE Imposes Strict Penalties for AML and CFT Failings
The UAE is set to be removed from the FATF’s Gray List in the upcoming year as it substantially i...
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report
Shufti Completes 4 Years of Fighting ID Fraud
REPORT
Shufti Completes 4 Years of Fighting ID Fraud
Since 2017, Shufti has acqui...
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Whitepaper
KYC & AML IN THE MENA Region White Paper 2023
WHITEPAPER
KYC & AML in the MENA region whitepaper 2023
Improving the digital finance experience ...
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Press Release
Find Shufti at Money20/20 Europe
Originally Published at Pr.com
08 September – London, UK – Shufti will be attendi...
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Press Release
Shufti takes TE-FOOD onboard for KYC compliance!
Trusted services chosen for ensuring end-user identity verification via KYC compliance
Bath, Unit...
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Blog
Age Verification Laws and Regulations Worldwide
The world has become increasingly digital, making it easier to access age-restricted products, se...
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News
Sam Bankman-Fried Charged with Fraud and Money Laundering, Makes Headlines Again
A federal indictment accusing FTX Co-Founder Sam Bankman-Fried of committing widespread fraud has...
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report
Shufti Completes 4 Years of Fighting ID Fraud
REPORT
Shufti Completes 4 Years of Fighting ID Fraud
Since 2017, Shufti has acqui...
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Press Release
Global IDV Services Provider Shufti Unveils New Product for NFC Based Identity Verification
Originally published on Marketwatch
Shufti NFC Verification is using Near Field Communicati...
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Blog
KYC Compliance Will Become Your Competitive Edge
Businesses, particularly the financial services sector, have been observing Know Your Customer KY...
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Blog
How Shufti Identity Verification User Experience Impacts Business Outcomes
User experience (UX) isn’t only about design or even metric-driven decision making. It’s a busine...
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News
USAA Fined $140 Million for Inadequate Anti-Money Laundering Measures
Two federal regulatory authorities have fined USAA a collective $140 million for failure to imple...
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News
Indonesia to Pass Regulations to Control Money Laundering
Indonesia is looking to develop a strong regulatory framework to curb money laundering and terror...
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Whitepaper
KYC & AML IN THE MENA Region White Paper 2023
WHITEPAPER
KYC & AML in the MENA region whitepaper 2023
Improving the digital finance experience ...
Explore More
report
On-premises Identity Verification for the Banking Sector
REPORT
On-premises Identity Verification for the Banking Sector
The IMF’s study on the gl...
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Press Release
Xponent Collaborates with Shufti to Create a Highly Secure Experience for its Clients
London, UK – Oct 27, 2022 – MENA’s first micro-investment mobile application that aims to a...
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Press Release
Shufti’s Advanced Solutions for the Telecommunication Industry | Ensuring Swift and Accurate User Authentication
Initially published on PR.com
London, UK – November 20, 2023 – Shufti, one of the leading IDV...
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