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User Verification

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Screening & Monitoring

AML Screening Business AML Screening Adverse Media PEP & RCA Sanctions Watchlist Crypto Wallet Screening Transaction Monitoring New Travel Rule New Travel Rule Protocol

Authentication

User Risk Assessment Behavioural Biometrics Biometric Face Authentication Device Fingerprinting Know Your AI Agent MFA Geocompliance

Use Cases

AMLR Solutions New AMLR Consultation EUDI Wallet Onboarding Ongoing Monitoring FRAML KYC KYB KYI Age Assurance Workforce IAM Candidate Verification

Frauds We Stop

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

Industries

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Blind Spot Audit Suite

Blind Spot Audit Deepfake Detector Document Deepfake Document Originality Liveness Spoofs

Business Outcomes

Compliance Fraud prevention Trust & safety Global expansion

Roles

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Orchestration

Journey Builder New Global Trust Platform Vendor Comparison IDV Case Management AML Case Management Regulatory Reporting

AI & Intelligence

Agentic Rule Builder New AI Compliance Co-Pilot New Fraud Analytics Fraud Hub New OCR Shufti AI

Verification Methods

Bank Account Verification New Database Checks Document Intelligence Government ID Mobile Driver's License NFC Selfie Liveness

Deploy & Scale

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Shufti Launches AI Suite to Help Compliance Teams Build Verification Journeys, Run Checks From AI Assistants and Review AML Hits Faster Shufti Launches AI Suite to Help Compliance Teams Build… Shufti Secures Dual Recognition at the 2026 Datos Insights Impact Awards for KYC/KYB and Financial Crime Innovation Shufti Secures Dual Recognition at the 2026 Datos Insights… Shufti Partners with DeGaming to Bring Verified Player Onboarding to Transparent Web3 iGaming Shufti Partners with DeGaming to Bring Verified Player Onboarding… Shufti Recognised as a Leading Vendor in the 2026 Liminal Index™ for Know Your Customer (KYC) in Banking and Rated Exceptional for Synthetic Identity & Deepfake Detection Shufti Recognised as a Leading Vendor in the 2026…

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21 results for “Fraud Prevention”

Knowledge Base 06 Oct, 2026 What Is Pix Fraud? Knowledge Base 19 Oct, 2026 What is Multi-Factor Authentication Knowledge Base 13 Oct, 2026 What is FRAML? Knowledge Base 25 Sep, 2026 False Acceptance Rate (FAR) Knowledge Base 23 Sep, 2026 ACH Verification Knowledge Base 17 Sep, 2026 What is SEPA? Knowledge Base 24 Oct, 2025 What Is NIST Certification and Why Does It Matter in Cybersecurity? Knowledge Base 04 Jun, 2025 Know Your Patient (KYP) Knowledge Base 22 May, 2025 Investor Verification Knowledge Base 17 Apr, 2025 Biometric Identification Knowledge Base 17 Apr, 2025 What is Digital Document Verification? Knowledge Base 17 Apr, 2025 Anti-Money Laundering (AML) Screening

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