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Shufti Sphere – The Only Peer-to-Peer Compliance Network

Upcoming Events

Webinar – Redefining AML Decisioning

Conventional AML was built to screen. The future of AML is built to decide. Join Shufti on 29 June, 2PM GMT, for…

29th June, 2026 Virtual
Register Now
Recent event8 &10 June 2026 Meet Shufti at the UK AI Showcase, London Tech Week 2026
Supreme Court Lets Texas Enforce App Store Age Verification Law Featured News Supreme Court Lets Texas Enforce App Store Age Verification Law
Featured News Scam Adverts Cost 13.5 Million UK Adults, Revolut Report Shufti Shufti
Featured News Europol Seizes €41M, 27M Stolen Logins in Malware Crackdown Shufti Shufti
Featured News AMLA to Submit Final EU Due Diligence Rules by 10 July Shufti Shufti

Top Blogs

Featured Blogs What is Biometric Verification: Meaning, Types, Technology & Tools Madiha Khatoon
Featured Blogs What Is Transaction Screening? Definition, Process, and How It Works Madiha Khatoon
Featured Blogs Sanctions Screening: What It Is and How It Works in AML Madiha Khatoon
Featured Blogs Qualified Electronic Signature (QES): Meaning, Requirements, and When You Need One Amir Rizwan Amir Rizwan

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.

Building Human-Centered CX in Emerging Markets – with Judith Azi

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.

Deepfakes and the Future of Digital Trust – with Tom Gadsden

Designing for the World — with Lisa Kleinman

Lisa Kleinman shares how to scale research, embrace inclusive design, and spark creativity across borders.

Designing for the World — with Lisa Kleinman

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.

Customer Experience That Drives Results – with Stanton Brooks

Voice From The Sphere

Real words from the people who joined the room, shared the table, and shaped the conversation.

Ray Blake 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.”

GRAHAM BAXTERSVP Finance

“Super evening with Shufti. Lovely to come together…”

DAVID CLARKEDirector, Chief Security Officer Listen Now

“It’s been great to network with great industry leaders at SET.”

LILI PIPERDirector of Business Development Listen Now
James Emin JAMES EMINGlobal Program Manager - Symphony AI

“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.”

FRANCISCO MAINEZSenior Director, Global, Head of Financial Crime Strategy

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How Shufti Sphere Moves
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The Spoofing Showdown

The Spoofing Showdown

Can You Outsmart Shufti?

Live demo and case discussions on spoofing and identity verification challenges.

Watch The Demo
AVPA Webinar

AVPA Webinar

Unlocking the Secrets of Fraud Prevention

Deep dive into advanced fraud prevention strategies with industry experts.

Watch The Webinar
The Gathering - UK Sphere

The Gathering - UK Sphere

Networking with Exclusive circle of Compliance Network

An exclusive lounge for industry leaders to connect and talk strategy over cocktails.

Learn More
Building Human-Centered CX in Emerging Markets

Building Human-Centered CX in Emerging Markets

From Call Centers to CX Strategy

Industry leaders share their journey to transforming compliance and customer experience.

Listen Now
Spotlight Session

Spotlight Session

Innovations in Compliance

Focus on the latest innovations that are reshaping the compliance landscape.

Watch The Spotlight
Industry Partnerships That Create Real Value — BFC Bank, gemone, Bitget, IronFX, Rakuten, Zurich, Binance

Join Shufti’s partnership network to expand your connections, collaborate with industry leaders, and unlock new opportunities.

Pitch a piece and get a verified byline in the Media room.

Partnership Inquiries?
Email us at [email protected]

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