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Verification Methods

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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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Building Human-Centered CX in Emerging Markets – with Judith Azi Building Human-Centered CX in Emerging Markets – with Judith… Deepfakes and the Future of Digital Trust – with Tom Gadsden Deepfakes and the Future of Digital Trust – with… Designing for the World — with Lisa Kleinman Designing for the World — with Lisa Kleinman Customer Experience That Drives Results – with Stanton Brooks Customer Experience That Drives Results – with Stanton Brooks

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39 results for “Regtech”

Press Release 24 Aug, 2023 Shufti Earns Nomination for Best Know Your Customer Solution by RegTech Insight Awards Press Release 13 Sep, 2022 Shufti Bags Nomination for the RegTech Insight Awards USA 2022 Press Release 14 Apr, 2022 Shufti Declared Winner for Top RegTech Startups in Tracxn Emerging Startups 2022 Press Release 28 Feb, 2022 Shufti Makes It To The RegTech Insight Awards Europe 2022 Press Release 13 Oct, 2021 Shufti Makes It To the RegTech Insight Awards USA 2021 Press Release 02 Oct, 2026 Shufti Secures Dual Recognition at the 2026 Datos Insights Impact Awards for KYC/KYB and Financial Crime Innovation Press Release 21 Jan, 2025 Shufti Announces Shahid Hanif as New Chief Executive Officer Press Release 25 Oct, 2023 AMLYZE Partners with Shufti to Enhance AML Screening Services Press Release 28 Sep, 2023 Shufti Joins Forces with Aconomy to Secure Customer Data Press Release 27 Sep, 2023 Shufti’s Recent Strides in Accelerating Global Trust Press Release 22 Sep, 2023 Ensuring a Secure Trading Experience: Newton Global Joins Forces with Shufti for Advanced Identity Verification Press Release 31 Jul, 2023 Bamburcorn Joins Forces With Shufti to Offer Seamless Identity Verification for Online Transactions

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