The Gathering - UK Sphere
Networking with Exclusive circle of Compliance NetworkAn exclusive lounge for industry leaders to connect and talk strategy over cocktails
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EventUpcoming
The FRAML Convergence: Unifying Fraud and AML Monitoring
28 Oct, 2026
Fraud, Over Coffee: An Evening of Fraud Stories in London
Join Shufti in London on 17 November 2026 for Fraud, Over Coffee. An invitation-only evening of fraud stories, sharp minds and good…
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Top Blogs
Reports & Insights
Built By Shufti
Built by ShuftiEp 01 
Daniela Marin,Senior Product Marketing Manager
“Built by Shufti: Every Industry”
Daniela Marin,Senior Product Marketing Manager
Built by ShuftiEp 02
Podcast
Building Human-Centered CX in Emerging Markets – with Judith Azi
Judith Azi explores building CX that listens, delivers “Aha!” moments for customers, and adapts to emerging-market challenges.
Deepfakes and the Future of Digital Trust – with Tom Gadsden
Tom Gadsden shares how Shufti tackles today’s deepfakes and prepares for tomorrow’s threats with adaptive detection and forward-looking strategy.
Designing for the World — with Lisa Kleinman
Lisa Kleinman shares how to scale research, embrace inclusive design, and spark creativity across borders.
Customer Experience That Drives Results – with Stanton Brooks
Stanton Brooks dives in on aligning teams, using data with purpose, and building trust to elevate customer experience.
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Join Us at Our Next Event!
Be part of our events and webinars, where we uncover key insights on compliance, tech, and AI. Here’s where we’ll be doing it next!
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EventVirtual
Financial inclusion and AML/CFT: Managing access and risk in practice
EventVirtual
Global Transactions, Local Rules: Closing Fraud Detection Gaps
EventVirtual
PIX Fraud 2026: Are Your Fraud Controls Ready for the Next Generation of Instant Payment Scams?
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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The Spoofing Showdown
Can You Outsmart Shufti?Live demo and case discussions on spoofing and identity verification challenges.
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