AMLR Solutions
AMLR Consultation
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
Advanced Journey Builder (AJB)
Global Trust Platform
Customer Profiles
Vendor Comparison
IDV Case Management
AML Case Management
Regulatory Reporting
Travel Rule Protocols
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
About
For the people quietly holding modern compliance together.
Our vision
To unite every hand that writes and every voice that speaks against fraud.
- 2026Year Founded
- 500+Members Numbers
- 50+Events
- 7Countries
- ExclusiveInsight
- FREEto Join
SPACE
Built around practitioners, not press teams
Compliance is the spine of modern finance. Without it, nothing else stands.
And yet the people doing the work, the MLROs, the fraud analysts, the KYC leads, rarely get a room of their own. We choose practitioners over press teams. Open conversation over closed-door commentary. Community before content.
For the people who fight fraud
We exist because of, and for, the people doing the work. We call them Friends of the Sphere.
They author the blogs. They host the podcast. They argue in the threads. They make the Sphere worth showing up to.
Two rooms, one mission
Both exist to do one thing: bring the people quietly making the impact into the same space.
Shufti Sphere Media
The room where the industry writes. News, Blog, Reports, Events & Webinar, Podcasts, & Knowledge base.
NewsRegulatory and industry newsExplore
BlogsPractitioner-authored articlesExplore
EventsWebinars and the podcastExplore
ReportsWhite papers, reports and product guides.Explore
KnowledgebaseAccess Shufti expert insights, all in one place.Explore
Podcast StudioThe voices that speak against fraud.Explore
Sphere ExpertsThe people defining the frontier of fraud prevention.ExploreThe Shufti Sphere LinkedIn Community
Peer-to-peer questions. Surveys. Polls. Honest opinions.
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.”
GRAHAM BAXTERSVP Finance
“Super evening with Shufti. Lovely to come together...”
DAVID CLARKEDirector, Chief Security OfficerListen Now“It's been great to network with great industry leaders at SET.”
LILI PIPERDirector of Business DevelopmentListen Now
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.”
FRANCISCO MAINEZSenior Director, Global, Head of Financial Crime Strategy