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Shufti MCP
The Lifecycle Of A Compliant Crypto Transfer
Travel Rule, Wallet Verification & Counterparty Risk
Explore MoreShufti Sphere – The Only Peer-to-Peer Compliance Network
Recent Events
AI has changed fraud. Now we need to change how we fight it.
PIX Fraud 2026: Are Your Fraud Controls Ready for the Next Generation of Instant Payment Scams?
Watch the recording. For fraud and risk leaders on the PIX duty to reject, why instant payment scams pass your controls, and…
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Spotlight
EPISODE 3
Jyoti DayahFounder and CEO of Kyoho
“Scaling with Trust for Sustainable Growth”
Jyoti DayahFounder and CEO of Kyoho
Partner Spotlight Session
EPISODE 3
Scaling with Trust for Sustainable Growth
EPISODE 2
Stephen R. Geerman
“How AXIOMA Scaled Trust & Compliance with Shufti”
Stephen R. Geerman
Partner Spotlight Session
EPISODE 2
How AXIOMA Scaled Trust & Compliance with Shufti
EPISODE 1
Dany Mawas
“Transforming Compliance: From Cost to Competitive Edge”
Dany Mawas
Partner Spotlight Session
EPISODE 1
Transforming Compliance: From Cost to Competitive Edge
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.
Explore Events
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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Meet Shufti at SBC Summit Lisbon 2026
Live
Virtual
Beyond the First Check: How AMLR Extends KYC Across the Customer Lifecycle
Live
Virtual
The Lifecycle of a Compliant Crypto Transfer : Travel Rule, Wallet Verification & Counterparty Risk
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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How Shufti Sphere Moves
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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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The Spoofing Showdown
Can You Outsmart Shufti?Live demo and case discussions on spoofing and identity verification challenges.
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