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Latest From The Sphere
Press Release
Shufti Secures Dual Recognition at the 2026 Datos Insights Impact Awards for KYC/KYB and Financial Crime Innovation
Press Release
Shufti Partners with DeGaming to Bring Verified Player Onboarding to Transparent Web3 iGaming
Press Release
Shufti Recognised as a Leading Vendor in the 2026 Liminal Index™ for Know Your Customer (KYC) in Banking and Rated Exceptional for Synthetic Identity & Deepfake Detection
Press Release
Shufti Launches Geolocation Compliance to Close the Gap Between Who a Player Is and Where They Are Allowed to Play
Product
Shufti Launches Bank Account Verification, Bringing Account Ownership and Identity Verification Onto a Single Compliance Platform
Product
Shufti Launches Transaction Trust Monitoring With an AI Rule Builder That Turns Plain-English Risk Scenarios Into Validated, Backtested Rules
Resources
Crypto Records the Highest Share of Remote Onboarding Fraud at 22.49%, Shufti Identity Fraud Report 2026 Finds
Resources
Shufti Helps Obliged Entities Get Ready for the EU AMLR Ahead of the July 2027 Deadline
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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…”
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“It’s been great to network with great industry leaders at SET.”
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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.”
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