Press Release
Shufti Joins Forces with Aconomy to Secure Customer Data
London, UK – September 28, 2023 – Shufti, a leading IDV service provider, has partnered up wi...
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Digital KYC/AML Operations – Shufti Gears Up for GDPR Enforcement
Ever since the debate about GDPR came into existence from the EU Parliament, the long awaited and...
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Shufti’s® e-KYC services establish in the United Kingdom
Months of hard work and diligence in the fraud protection services resulted in Shufti&...
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Catch a Live KYC Demo of Shufti at Web Summit 2018!
BATH, UK – (October 4th, 2018) Shufti is really excited to be a part of the upcoming Web Summ...
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THINC and Shufti Join Forces to Elevate Identity Verification Services in the Middle East
Initially Published on PR Log
London, UK – September 19, 2023 – Shufti, an award-winning ide...
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New Research Reveals 307% Increase in ATO and ID Fraud Due to Generative AI and Deepfakes
Initially Published on PR.com
London, UK – November 08, 2023 – Shufti, one of the leading id...
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Shufti joins hands with Norwegian game studio ArtPlant for ID Verification Services
BATH, UK – (July 4, 2018) – Shufti has partnered with a Norway based game studio, Artplant to...
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World’s Fastest Crypto Payment Network temtum Partners with Shufti on New Digital Screening Measures
London, UK – (8th April 2020) Temtum, the quantum-secure, efficient, and carbon-neutral cry...
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Shufti’s Identity Verification to be Used by Baaz. Inc. for Secure Customer Onboarding
London, (October 2020), Baaz Inc. – a social media platform specially designed to bring the...
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Penning Collaborates with Shufti to Deliver Digital Asset Services With Utmost Security
London, UK – August 17, 2023 – Penning, a leading innovator in digital financial solu...
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Team Shufti Announce Their Attendance at the iFX EXPO in Cyprus
Originally Published at PR Underground
Canary Wharf, London – September 28th, 2021 – ...
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AMLYZE Partners with Shufti to Enhance AML Screening Services
Initially Published on PR Log
London, UK – October 25, 2023 – Shufti, a leading identity ver...
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Shufti Ltd. wins the Global Business Excellence Award for Outstanding product
October 2020, London, Shufti is announced the winner of the Global Business Excellence Award ...
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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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R1SE Collaborates With Shufti to Provide Unmatched Security For Gamers
Initially Published on PR Log
London, UK – May 18, 2023 – R1SE, a gaming platform, has part...
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Shufti Announces $20 Million Series A Funding to Accelerate Growth
London, UK – March 2022 – A global market leader in AI-powered IDV solutions, Shufti ...
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Shufti Sheds Light on IDV and Digital Security Trends with Students at Coventry University
Initially Published on PR.com
London, UK – October 27, 2023 – Shufti, one of the leading iden...
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Shufti Partners with Banxy to Create a Seamless Customer Onboarding Experience
London, UK – April 29, 2022 – UK-based Shufti, an innovator in identity verification so...
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Owny Partners with Shufti to Eliminate Financial Fraud from Italy’s Used Cars & Motorcycles Market
Originally Published on PR Log
London, UK – Jan 31, 2023 – An Italian company with a vision of cr...
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Shufti Receives 2 Awards for Industry-leading KYC Solutions from Global Brands Magazine
Initially Published on PR Log
London, UK – April 13, 2023 – Shufti, the leading ...
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Boatigo joins hands with Shufti to develop a Secure Online platform for the Boating Community
London, UK – (February 2020) Shufti will provide ID verification and liveness detection...
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Find Shufti at Money20/20 Europe
Originally Published at Pr.com
08 September – London, UK – Shufti will be attendi...
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Shufti onboards Crypto Games to provide them KYC services for secure crypto payments
Monday, May 4, 2020 — London – Shufti onboards Crytpo Games, a revolutionary ente...
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Shufti Bags Nomination of the People’s Choice Stevie® Awards for Favorite Companies
Originally Published at PR Log.
CANARY WHARF, U.K. – Aug. 24, 2021 – Shufti has b...
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Shufti’s Latest White Paper Unveils MENA’s Path to Financial Innovation
Initially Published on PR Log
London, UK – July 20, 2023 – Shufti, a trusted global partner i...
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Shufti Makes It To The Ultimate Fintech Awards MEA 2023
London, UK – Dec 23, 2022 – Shufti, the leading provider of AI-powered end-to-end ident...
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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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Cryptology partners with Shufti For KYC Services
BATH, UK – (June 20, 2018) – Cryptology is an online crypto exchange that has joined hands with S...
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Press Release
Shufti’s® e-KYC services establish in the United Kingdom
Months of hard work and diligence in the fraud protection services resulted in Shufti&...
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Press Release
Shufti’s Reveals That Global Identity Fraud Increased 3.36% in 2020
Originally Published on PR.com
Shufti, a worldwide KYC and AML service provider empowered wit...
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Shufti® Expands ID Checks Online to Russia and China
Shufti® advances their technology to support these world giants for their e-KYC needs ...
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Shufti Continues Global Expansion With Another Office in Cyprus
Originally Published on PR Log.
CANARY WHARF, UK – NOV. 18, 2021 – World-renowned IDV...
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Shufti’s biometric authentication solution to be used for digital board meetings facilitated by Core chain
June 2020 — London – Shufti onboards core-chain, a single point of contact for bl...
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Shufti Announces $20 Million Series A Funding to Accelerate Growth
London, UK – March 2022 – A global market leader in AI-powered IDV solutions, Shufti ...
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Team Shufti Announce Their Attendance at the iFX EXPO in Cyprus
Originally Published at PR Underground
Canary Wharf, London – September 28th, 2021 – ...
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Shufti Sweeps Global Banking & Finance Awards 2021 With Two Major Wins
Originally Published at PR Log
CANARY WHARF, U.K. – July 19, 2021 – Shufti has wo...
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99Starz Partners With Shufti To Perform Seamless User Onboarding
Originally Published at PR Log
CANARY WHARF, UK – NOV. 26, 2021 – Building the world’...
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Birka Partners with Shufti for Risk-Free Customer Onboarding
Originally Posted at PR.com.
Canary Wharf, UK – Nov 24, 2021, Birka, a global SIM service ...
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Shufti Partners with Drakemall to Provide KYC/AML Services to the Loot Box site
London, UK – (13 January 2020) Shufti joined forces with Drakemall to provide them swif...
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Tech Connoisseurs Present Shufti for Digital Identity Verification
KYC compliant and Identity Verification SaaS, Shufti, is launched for mobile and web-based in...
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World’s Fastest Crypto Payment Network temtum Partners with Shufti on New Digital Screening Measures
London, UK – (8th April 2020) Temtum, the quantum-secure, efficient, and carbon-neutral cry...
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Shufti Receives 2 Awards for Industry-leading KYC Solutions from Global Brands Magazine
Initially Published on PR Log
London, UK – April 13, 2023 – Shufti, the leading ...
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Clevera Chooses Shufti for Fraud Prevention Through Seamless KYC Screening
London, UK – (Date) Shufti Joins hands with Clevera, a FinTech startup to eliminate fra...
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Shufti Launches Affiliate Program to Expand the Biometric Anti-Fraud Reach
Originally published on Biometricupdate
Shufti has introduced an affiliate program dubbed ‘S...
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Award-winning KYC/AML Provider Shufti Marks 4-year Anniversary
Originally published at PR Log.
CANARY WHARF, UK – OCT. 28, 2021 – This month, the g...
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Shufti Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification
Originally published on Businesswire
London, UK – Feb 8, 2023 – Pioneer of first-ever on-premises...
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ArtPro avails KYC services from Shufti
(Bath, United Kingdom – September 27th, 2018) ArtPro has partnered with Shufti to avail...
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PureFi Partners with Shufti to Secure Digital Identities in the DeFi Market
Originally Published on the Digital Journal
London, 16 July 2021 – Shufti, an AI-based...
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Restore Money Foundation uses Shufti to Accelerate Customer Onboarding Process
BATH, UK – (February 25th, 2019) Shufti partners with Restore Money Foundation in order to fa...
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Shufti Announces $20 Million Series A Funding to Accelerate Growth
London, UK – 15 March 2022 – A global market leader in AI-powered IDV solutions, Shufti...
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Shufti Launches Risk Assessment Solution to Help Firms Stay Ahead of the Fast-Growing Threat Landscape
London, UK – Feb 7, 2023 – The leading provider of AI-powered end-to-end identity verification, e...
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Safwa Islamic Bank Integrates Shufti’s KYC & AML Solutions to Streamline Customer Identity Verification
London, UK – Dec 5, 2022 – A leading banking institution implementing the values of diversi...
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DateID’s Customer Acquisition Rate Surges Threefold Using Shufti’s IDV
Originally Published on PR Log.
CANARY WHARF, U.K. – June 24, 2021 – DateID, a Calif...
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Shufti Expands its KYC Services to APAC Region
Bath, United Kingdom – May 9, 2018 – Shufti, the PCI certified, AML and KYC Servi...
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Shufti partners with Amsterdam Coin Exchange (ACE) to verify their customers
London, (March 2020), Shufti onboarded Soliditry B.V to verify the customers in its daughter ...
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Press Release
Shufti Ltd. wins the Global Business Excellence Award for Outstanding product
October 2020, London, Shufti is announced the winner of the Global Business Excellence Award ...
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Press Release
Shufti Receives 2 Awards for Industry-leading KYC Solutions from Global Brands Magazine
Initially Published on PR Log
London, UK – April 13, 2023 – Shufti, the leading ...
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Press Release
Tech Connoisseurs Present Shufti for Digital Identity Verification
KYC compliant and Identity Verification SaaS, Shufti, is launched for mobile and web-based in...
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Press Release
Birka Partners with Shufti for Risk-Free Customer Onboarding
Originally Posted at PR.com.
Canary Wharf, UK – Nov 24, 2021, Birka, a global SIM service ...
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Experience Shufti at iFX Expo 2019 along with Syntellicore platform
London, UK – Shufti will be attending the largest financial B2B expo iFX EXPO in the co...
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Shufti Recognised in the 2023 Gartner® Market Guide for Identity Verification
Initially Published on Businesswire
The report states, “Identity verification helps deliver secur...
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Dacodasoft SRL Collaborates with Shufti to Enhance Security and Compliance in the Transportation Industry
Initially Published on PR Log
London, UK – June 8, 2023 – Dacodasoft SRL, a leading o...
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Shufti’s Fraud Prevention Solution: A Powerful Tool Against Fraudulent Entities
Initially published on PR.com
London, UK – November 22, 2023 – Shufti, one of the leading ID...
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Shufti Bags Nomination for the RegTech Insight Awards USA 2022
London, UK, – Sep 13, 2022 – Recognizing the milestones achieved by Shufti in the field of Re...
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Shufti Wins Big at Ultimate FinTech Awards
Originally published on pr.com
London, UK – Shufti, the leading AI-powered identity ver...
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Meet The Team of Shufti At Sigma, Europe 2021
Originally Published at PR Underground.
CANARY WHARF, UK – NOV. 12, 2021 – Globally ...
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Rock Stable Unveils its Integration of Shufti’s IDV Solutions | A Strategic Move to Prevent Crypto Fraud
Initially Published on PR Log
London, UK – March 13, 2023 – Rock Stable, a company that introduc...
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Shufti joins hands with Norwegian game studio ArtPlant for ID Verification Services
BATH, UK – (July 4, 2018) – Shufti has partnered with a Norway based game studio, Artplant to...
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Shufti Presenting Webinar “Protecting our Youth: The Role of IDV in Ensuring Secure Gaming” – Providing Insights into the Risks Associated with Weaker KYC Systems
London, UK – November 29, 2023 – Shufti, a globally trusted identity verification service pro...
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Shufti Receives 2019 Great User Experience and Rising Star Honors as a Verification Identity Service in B2B Review Platform
We’ve recently wrapped up another year of upholding our clients’ business integrity and security ...
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Award-winning KYC/AML Provider Shufti Marks 4-year Anniversary
Originally published at PR Log.
CANARY WHARF, UK – OCT. 28, 2021 – This month, the g...
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Shufti Brings Home the Ultimate Fintech Award For “Best Client Onboarding Solution”
London, UK – June 10, 2022 – Shufti, a globally trusted KYC/AML service provider has be...
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