quora
Read More about fast-id page

Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

Read more

Shufti Unveils Groundbreaking White Paper on the iGaming Landscape

n-img-pr-unveils

Initially Published on PR Log 

London, UK – July 12, 2023 – Shufti, a global market leader in identity verification services, delivers a comprehensive white paper exploring the future of iGaming, alongside its current and forecasted regulatory KYC & AML compliance. This white paper aims to discover how the latest advances in AI-assisted KYC and AML can empower iGaming companies to attract and retain more customers whilst driving revenue growth.

Despite its growing popularity, the term ‘iGaming’ can often cause confusion about its vast scope. To address this, the paper first provides a brief overview of the industry, major challenges impeding its growth, and explores a state-of-the-class solution that guarantees compliance and ensures customers’ safety within the iGaming platforms.

Here are some key highlights from the white paper:

  • Cryptocurrency, regulations, and non-compliance are the common challenges faced by new and established iGaming platforms
  • iGaming companies need to provide players with what they want whilst staying ahead of regulations

Celebrating the release of iGaming White Paper 2023, the CEO of Shufti, Victor Fredung, said, “We are excited to share our latest industry insights on iGaming. The reality is, iGaming platforms have got their work cut out for them. From unregulated markets to escalating fraud risks, it can be challenging for an iGaming platform to navigate these turbulent times. This white paper is a part of our efforts to keep the industry informed so we may grow together.”

Shufti has recently achieved SOC 2 Type 2 Certification, highlighting its efforts to foster a secure environment for its esteemed clients and, in turn, their valued customers. In line with its unwavering dedication to combating fraud and mitigating risks, the company has also unveiled its Risk Assessment Service.

About Shufti

Shufti is a market leader in building organisational trust through its identity verification services, including KYC, KYB, KYI, AML, biometric verification, and OCR solutions. The company aims to empower global businesses with its 17 different IDV products, offering secure verification of 10,000+ ID documents in more than 150+ languages. Since its inception in 2017, Shufti has expanded to six international offices, helping businesses in 230+ countries and territories. 

For more information, please contact

Paul Keene
Snr. Digital Marketing Manager | Shufti
[email protected]
+44 020 3435 6498
Market Pro
Marketing Partner | Shufti
[email protected]

Related Posts

Press Release

NSUR Joins Hands With Shufti To Deliver Effective KYC/AML Solutions

Originally Published at PR Log. CANARY WHARF, UK – NOV. 5, 2021 – Reward-driven healt...

NSUR Joins Hands With Shufti To Deliver Effective KYC/AML Solutions Explore More

Press Release

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...

New Research Reveals 307% Increase in ATO and ID Fraud Due to Generative AI and Deepfakes Explore More

Press Release

Integra Partners with Shufti to Enhance its KYC/AML Compliance Regime

Originally Published on PR Log.  London, UK – Mar 22, 2022 – An independent corporate...

Integra Partners with Shufti to Enhance its KYC/AML Compliance Regime Explore More

Press Release

Shufti Doubles Revenues in 2020 on Biometrics and Compliance for Digital Shift

Originally published on Biometicupdate  Revenues from Shufti’s biometric identity verificatio...

Shufti Doubles Revenues in 2020 on Biometrics and Compliance for Digital Shift Explore More

Press Release

Meet CEO of Shufti Victor Fredung at Money2020 Europe

Originally Published at PR.com 13 September – London, UK – Victor Fredung, CEO of the...

Meet CEO of Shufti Victor Fredung at Money2020 Europe Explore More

Press Release

Shufti Introduces the Most Powerful e-IDV Update | Eradicating ID Spoofing from the Digital World

London, UK – September 27, 2023 – Shufti, an award-winning identity verification service prov...

Shufti Introduces the Most Powerful e-IDV Update | Eradicating ID Spoofing from the Digital World Explore More

Press Release

Howdoo and Shufti enters into partnership for Digital KYC Services

BATH, UK – (July 4, 2018) – Shufti will be partnering up with Howdoo to provide Digital KYC s...

Howdoo and Shufti enters into partnership for Digital KYC Services Explore More

Press Release

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...

Shufti’s biometric authentication solution to be used for digital board meetings facilitated by Core chain Explore More

Press Release

Supercharge Joins Forces With Shufti to Strengthen Security In Digital Solutions

Initially Published on PR Log  London, UK – August 23, 2023 – Supercharge, an end-to-...

Supercharge Joins Forces With Shufti to Strengthen Security In Digital Solutions Explore More

Press Release

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...

Experience Shufti at iFX Expo 2019 along with Syntellicore platform Explore More

Press Release

Leading IDV Service Provider Shufti Revamps its Website to Offer Enhanced User-Friendly Interface

Originally Published on PR Log  London, UK – Jan 27, 2023 – Shufti, one of the leading IDV so...

Leading IDV Service Provider Shufti Revamps its Website to Offer Enhanced User-Friendly Interface Explore More

Press Release

Shufti Partners with Morpheus Labs to Expand Identity Verification in Blockchain Market

London UK- Shufti, a marketing leader in identity verification services has partnered with Mo...

Shufti Partners with Morpheus Labs to Expand Identity Verification in Blockchain Market Explore More

Press Release

Amaramba Capital Dealer Partners With Shufti for Advanced Identity Verification & KYC Compliance

London, UK – April 12, 2023 – Amaramba Capital Dealer, the Mozambican company licensed as t...

Amaramba Capital Dealer Partners With Shufti for Advanced Identity Verification & KYC Compliance Explore More

Press Release

Shufti Recognised as a Sample Vendor for Identity Verification in the Gartner® Hype Cycle™ for Digital Identity, 2023

Initially Published on PR Log  London, UK – November 08, 2023 – Shufti has been recognised as...

Shufti Recognised as a Sample Vendor for Identity Verification in the Gartner® Hype Cycle™ for Digital Identity, 2023 Explore More

Press Release

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...

Shufti’s Latest White Paper Unveils MENA’s Path to Financial Innovation Explore More

Press Release

Shufti Took Center Stage at Reflect Fest 2023, Highlighting KYC & AML Screening Solutions

Initially Published on pr.com London, UK – October 27, 2023 – Shufti, one of the leading ID v...

Shufti Took Center Stage at Reflect Fest 2023, Highlighting KYC & AML Screening Solutions Explore More

Press Release

Shufti is All Set to Attend the World’s Gaming Festival, Sigma Americas

London, UK – June 3, 2022 – Globally acclaimed for its identity verification solutions, Shu...

Shufti is All Set to Attend the World’s Gaming Festival, Sigma Americas Explore More

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...

Xponent Collaborates with Shufti to Create a Highly Secure Experience for its Clients Explore More

Press Release

Shufti Enhances Online Safety for Adult Websites Through its Robust Age-Verification Solution

London, UK – August 23, 2023 – The state representative of Louisiana, Laurie Schlege, introduced ...

Shufti Enhances Online Safety for Adult Websites Through its Robust Age-Verification Solution Explore More

Press Release

The Payment Firm Integrates Shufti’s KYC & AML Solutions to Strengthen Customer Identity Verification and Compliance

London, UK – Dec 8, 2022 – Online money transfer service provider, The Payment Firm has col...

The Payment Firm Integrates Shufti’s KYC & AML Solutions to Strengthen Customer Identity Verification and Compliance Explore More

Press Release

Cryptocurrency exchange Coinipop joins hand with Shufti to onboard customers

London (April 2020) – Shufti onboarded Coinipop to verify their customers. Shufti w...

Cryptocurrency exchange Coinipop joins hand with Shufti to onboard customers Explore More

Press Release

Auto-capture Feature for Selfie biometrics and ID Docs Launched by Shufti to Ease Authentication

Initially Published on Biometricupdate Shufti has introduced an auto-capture feature to its I...

Auto-capture Feature for Selfie biometrics and ID Docs Launched by Shufti to Ease Authentication Explore More

Press Release

Shufti Sweeps Global Business Reviews Magazine Awards 2022 With Two Major Wins

London, UK – 2022 – A digital print magazine that focuses on updates about emerging m...

Shufti Sweeps Global Business Reviews Magazine Awards 2022 With Two Major Wins Explore More

Press Release

Emerging Fintech Marketplace, Zoth, Integrates Shufti’s Robust KYC and KYB Services for Enhanced Security and Compliance

Initially Published on PR Log  London, UK – April 4, 2024 – Zoth, an innovative RWA m...

Emerging Fintech Marketplace, Zoth, Integrates Shufti’s Robust KYC and KYB Services for Enhanced Security and Compliance Explore More

Press Release

AMLYZE Partners with Shufti to Enhance AML Screening Services

Initially Published on PR Log  London, UK – October 25, 2023 – Shufti, a leading identity ver...

AMLYZE Partners with Shufti to Enhance AML Screening Services Explore More

Press Release

Shufti takes TE-FOOD onboard for KYC compliance!

Trusted services chosen for ensuring end-user identity verification via KYC compliance Bath, Unit...

Shufti takes TE-FOOD onboard for KYC compliance! Explore More

Press Release

Shufti Announces Major Appointments to its Dubai Executive Team

Initially Published on Dubai PR Network  London, UK – March 14, 2023 – One of the leading identit...

Shufti Announces Major Appointments to its Dubai Executive Team Explore More

Press Release

Amaramba Capital Dealer Partners With Shufti for Advanced Identity Verification & KYC Compliance

London, UK – April 12, 2023 – Amaramba Capital Dealer, the Mozambican company licensed as t...

Amaramba Capital Dealer Partners With Shufti for Advanced Identity Verification & KYC Compliance Explore More

Press Release

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...

Safwa Islamic Bank Integrates Shufti’s KYC & AML Solutions to Streamline Customer Identity Verification Explore More

Press Release

Shufti Partners with Morpheus Labs to Expand Identity Verification in Blockchain Market

London UK- Shufti, a marketing leader in identity verification services has partnered with Mo...

Shufti Partners with Morpheus Labs to Expand Identity Verification in Blockchain Market Explore More

Press Release

Shufti Wins Big at Ultimate FinTech Awards

Originally published on pr.com London, UK – Shufti, the leading AI-powered identity ver...

Shufti Wins Big at Ultimate FinTech Awards Explore More

Press Release

Another feather in the cap! Shufti wins Biz award 2020 for the best consumer service of the year

October 2020, London, Shufti is announced the winner under the product category of best consu...

Another feather in the cap! Shufti wins Biz award 2020 for the best consumer service of the year Explore More

Press Release

Shufti Sweeps Global Business Reviews Magazine Awards 2022 With Two Major Wins

London, UK – 2022 – A digital print magazine that focuses on updates about emerging m...

Shufti Sweeps Global Business Reviews Magazine Awards 2022 With Two Major Wins Explore More

Press Release

Emerging Fintech Marketplace, Zoth, Integrates Shufti’s Robust KYC and KYB Services for Enhanced Security and Compliance

Initially Published on PR Log  London, UK – April 4, 2024 – Zoth, an innovative RWA m...

Emerging Fintech Marketplace, Zoth, Integrates Shufti’s Robust KYC and KYB Services for Enhanced Security and Compliance Explore More

Press Release

Shufti Introduces Enhanced Face Verification Fortifying Businesses Against Deepfake Fraud

Initially Published on Pr.com London, UK – November 27, 2023 – Shufti, one of the leading KYC...

Shufti Introduces Enhanced Face Verification Fortifying Businesses Against Deepfake Fraud Explore More

Press Release

Shufti Enhances its intelligent OCR Services for Seamless Data Entry Operations

London UK- Shufti, an identity verification service provider uses its advanced artificial int...

Shufti Enhances its intelligent OCR Services for Seamless Data Entry Operations Explore More

Press Release

Shufti Enhances Biometric Authentication Through Advanced Depth Sensing Technology

London, UK – September 27, 2023 – Shufti, an award-winning IDV service provider is announcing...

Shufti Enhances Biometric Authentication Through Advanced Depth Sensing Technology Explore More

Press Release

CEO Shufti Victor Fredung Speaks at US Congress Hearing on Digital Privacy

Originally Published on Market Watch.  London, 26 July 2021 – A congressional virtual heari...

CEO Shufti Victor Fredung Speaks at US Congress Hearing on Digital Privacy Explore More

Press Release

Shufti’s Recent Strides in Accelerating Global Trust

Initially Published on PR Log  London, UK – September 27, 2023 – Shufti, one of the world’s l...

Shufti’s Recent Strides in Accelerating Global Trust Explore More

Press Release

GOLDMINT® turns towards Shufti® for Investors’ Verification

  The call for e-KYC, authenticating them, and securing their payment processes led to the S...

GOLDMINT® turns towards Shufti® for Investors’ Verification Explore More

Press Release

Supercharge Joins Forces With Shufti to Strengthen Security In Digital Solutions

Initially Published on PR Log  London, UK – August 23, 2023 – Supercharge, an end-to-...

Supercharge Joins Forces With Shufti to Strengthen Security In Digital Solutions Explore More

Press Release

Document Forgery Shows no Sign of Slowing Down” Uncovers Shufti’s Annual ID Fraud Report 2022

Originally published on PR Log London, UK – Feb 16, 2023 – Shufti, one of the world’s leading...

Document Forgery Shows no Sign of Slowing Down” Uncovers Shufti’s Annual ID Fraud Report 2022 Explore More

Press Release

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...

Shufti’s Identity Verification to be Used by Baaz. Inc. for Secure Customer Onboarding Explore More

Press Release

Kairos Loan Establishes Alliance with Shufti to Make its Platform Safer for the Investors

Initially Published on PR Log London, UK – March 10, 2023 – A firm with an unorthodox business mo...

Kairos Loan Establishes Alliance with Shufti to Make its Platform Safer for the Investors Explore More

Press Release

Find Shufti at Money20/20 Europe

Originally Published at Pr.com 08 September – London, UK – Shufti will be attendi...

Find Shufti at Money20/20 Europe Explore More

Press Release

Isiklar Holding Partners with Shufti to verify the customers of their new venture Isiklar Coin

London, UK – (17 January 2020) Shufti partnered with Isiklar Holding to provide them wi...

Isiklar Holding Partners with Shufti to verify the customers of their new venture Isiklar Coin Explore More

Press Release

Shufti attended Websummit 2018

LISBON, PT – (November 8th, 2018) – In under a decade, Websummit has grown its audien...

Shufti attended Websummit 2018 Explore More

Press Release

IFX Brokers Partners With Shufti to Deliver Seamless Onboarding Experience with Advanced Compliance Standards

Initially Published on PR Log  London, UK – May 31, 2023 – IFX Brokers, a leading for...

IFX Brokers Partners With Shufti to Deliver Seamless Onboarding Experience with Advanced Compliance Standards Explore More

Press Release

Vengo Joins Hands with Shufti to Deliver AI-powered IDV Services

Canary Wharf, UK – Nov 10, 2021, Vengo, a global mobility platform providing ride-hailing s...

Vengo Joins Hands with Shufti to Deliver AI-powered IDV Services Explore More

Press Release

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...

R1SE Collaborates With Shufti to Provide Unmatched Security For Gamers Explore More

Press Release

Shufti’s Recent Strides in Accelerating Global Trust

Initially Published on PR Log  London, UK – September 27, 2023 – Shufti, one of the world’s l...

Shufti’s Recent Strides in Accelerating Global Trust Explore More

Press Release

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...

Shufti’s Identity Verification to be Used by Baaz. Inc. for Secure Customer Onboarding Explore More

Press Release

NSUR Joins Hands With Shufti To Deliver Effective KYC/AML Solutions

Originally Published at PR Log. CANARY WHARF, UK – NOV. 5, 2021 – Reward-driven healt...

NSUR Joins Hands With Shufti To Deliver Effective KYC/AML Solutions Explore More

Press Release

DueBooks® integrates Shufti® for Business Verification Services

Improved KYC protocols, superior ID verification services and reduced on-boarding time compels th...

DueBooks® integrates Shufti® for Business Verification Services Explore More

Press Release

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...

Rock Stable Unveils its Integration of Shufti’s IDV Solutions | A Strategic Move to Prevent Crypto Fraud Explore More

Press Release

Shufti Announces ​Identity Verification Services on Salesforce AppExchange, the World’s Leading Enterprise Cloud Marketplace

Shufti’s customers can now benefit from digital identity verification for fraud prevention Or...

Shufti Announces ​Identity Verification Services on Salesforce AppExchange, the World’s Leading Enterprise Cloud Marketplace Explore More

Press Release

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...

THINC and Shufti Join Forces to Elevate Identity Verification Services in the Middle East Explore More

Press Release

Shufti Receives 2 Nominations from The Global Brands Award 2023

Initially Published on PR Log  London, UK – March 20, 2023 – Acknowledging the technologica...

Shufti Receives 2 Nominations from The Global Brands Award 2023 Explore More

Press Release

Meet CEO of Shufti, Victor Fredung at iFX Expo Dubai 2022

Originally Published on PR Log CANARY WHARF, UK – Feb 22, 2022 – Businesses attend ev...

Meet CEO of Shufti, Victor Fredung at iFX Expo Dubai 2022 Explore More

Press Release

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...

Shufti joins hands with Norwegian game studio ArtPlant for ID Verification Services Explore More

Press Release

Clevera Chooses Shufti for Fraud Prevention Through Seamless KYC Screening

London, UK – (Date) Shufti Joins hands with Clevera, a FinTech startup to eliminate fra...

Clevera Chooses Shufti for Fraud Prevention Through Seamless KYC Screening Explore More

Press Release

Momint Partners With Shufti to Offer More Secure and Sustainable Business Practices

Originally Published on PR Log  London, UK – May 2, 2023, Momint, a blockchain technology company...

Momint Partners With Shufti to Offer More Secure and Sustainable Business Practices Explore More

Press Release

Shufti is All Set to Attend the World’s Gaming Festival, Sigma Americas

London, UK – June 3, 2022 – Globally acclaimed for its identity verification solutions, Shu...

Shufti is All Set to Attend the World’s Gaming Festival, Sigma Americas Explore More

Press Release

Emerging Fintech Marketplace, Zoth, Integrates Shufti’s Robust KYC and KYB Services for Enhanced Security and Compliance

Initially Published on PR Log  London, UK – April 4, 2024 – Zoth, an innovative RWA m...

Emerging Fintech Marketplace, Zoth, Integrates Shufti’s Robust KYC and KYB Services for Enhanced Security and Compliance Explore More

Press Release

Another Achievement Unlocked – Shufti is Now a CyberTech100 Company

Originally Published on Digital Journal  Shufti, the global identity verification service pro...

Another Achievement Unlocked – Shufti is Now a CyberTech100 Company Explore More

Press Release

Morpho Labs Partners with Shufti to Perform KYC/AML-Compliant ID Checks

Originally Published at PR Log.  CANARY WHARF, UK – Nov. 3, 2021 – Morpho Labs, a sof...

Morpho Labs Partners with Shufti to Perform KYC/AML-Compliant ID Checks Explore More

Press Release

Shufti Awarded SOC Type 2 Certification, Reinforcing Commitment to Safeguarding Customers Data

London, UK – June 14, 2023 – Shufti, a frontrunner in identity verification and fraud prevent...

Shufti Awarded SOC Type 2 Certification, Reinforcing Commitment to Safeguarding Customers Data Explore More

Press Release

Shufti Announces Three Major Appointments as the Company Secures $20 Million Series A Funding

Originally Published on PR Log.  London, UK – March 29, 2022 – A global IDV provider,...

Shufti Announces Three Major Appointments as the Company Secures $20 Million Series A Funding Explore More

Press Release

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...

DateID’s Customer Acquisition Rate Surges Threefold Using Shufti’s IDV Explore More

Press Release

Shufti Took Center Stage at Reflect Fest 2023, Highlighting KYC & AML Screening Solutions

Initially Published on pr.com London, UK – October 27, 2023 – Shufti, one of the leading ID v...

Shufti Took Center Stage at Reflect Fest 2023, Highlighting KYC & AML Screening Solutions Explore More

Press Release

Find Shufti at Money20/20 Europe

Originally Published at Pr.com 08 September – London, UK – Shufti will be attendi...

Find Shufti at Money20/20 Europe Explore More

Press Release

CEO Shufti Victor Fredung Speaks at US Congress Hearing on Digital Privacy

Originally Published on Market Watch.  London, 26 July 2021 – A congressional virtual heari...

CEO Shufti Victor Fredung Speaks at US Congress Hearing on Digital Privacy Explore More

Take the next steps to better security.

Contact us

Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

Contact us

Request demo

Get free access to our platform and try our products today.

Get started