AMLR Solutions 
AMLR Consultation
EUDI Wallet
Onboarding
Ongoing Monitoring
FRAML
KYC
KYB
KYI
Age Assurance
Workforce IAM
Candidate Verification
Account Takeover
Bonus/ Promotion Abuse
Chargeback Fraud
Deepfake
Document Fraud
Fraud Networks
Impersonation Fraud
Money Mule Activity
Multi-Accounting
Party Fraud
Regulatory & Compliance Risks
Synthetic Identity Fraud
Adult Content
Banking
Crypto
Fintech
Forex
Compliance
Fraud prevention
Trust & safety
Global expansion
Compliance Officers
Developers
Fraud Analysts
Product Managers
Journey Builder 
Global Trust Platform
Customer Profiles
Vendor Comparison
IDV Case Management
AML Case Management
Regulatory Reporting
Agentic Rule Builder 
AI Compliance Co-Pilot 
Fraud Analytics
Fraud Hub 
OCR
Shufti AI
Bank Account Verification 
Biometric Duplication
Database Checks
Document Intelligence
Government ID
Mobile Driver's License
NFC
Selfie Liveness
Brand Personalisation
Deployment Options
Identity Methods
IDV Modes
Multi-tenancy
On-Premise IDV
Secure Capture
Shufti MCP
Originally published on pr.com
London, UK – Shufti, the leading AI-powered identity verification and compliance solutions provider, has taken home top honours at the Ultimate FinTech Awards, winning in all three categories: Fintech AI, Best Onboarding, and Best RegTech.
Shufti’s innovative technology and commitment to customer success stood out among highly-qualified competitors, earning the company recognition as the top solution in each category.
“We are honoured to receive these awards and grateful for the recognition of our hard work & dedication to provide the best possible service to our customers worldwide,” said Victor Fredung, the CEO of Shufti. We will continue to innovate and push the boundaries of what’s possible in the FinTech space, helping our clients stay compliant and grow their businesses.”
The Ultimate Fintech Awards recognise the most promising and innovative companies in the financial technology industry, with winners selected by a panel of industry experts. Shufti’s success in all three categories demonstrates the company’s leadership and expertise in the field.
About Shufti
Shufti is a leading AI-powered identity verification and compliance solutions provider. The company helps businesses of all sizes fight fraud and comply with KYC & AML regulations by providing fast, accurate, and reliable identity verification services.
For more information,
Graeme Rowe
CMO | Shufti
[email protected]
