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243 results
Shufti Launches AI Suite to Help Compliance Teams Build Verification Journeys, Run Checks From AI Assistants and Review AML Hits Faster
Shufti Secures Dual Recognition at the 2026 Datos Insights Impact Awards for KYC/KYB and Financial Crime Innovation
Shufti Partners with DeGaming to Bring Verified Player Onboarding to Transparent Web3 iGaming
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 Launches Geolocation Compliance to Close the Gap Between Who a Player Is and Where They Are Allowed to Play
Shufti Launches Bank Account Verification, Bringing Account Ownership and Identity Verification Onto a Single Compliance Platform
Shufti Launches Transaction Trust Monitoring With an AI Rule Builder That Turns Plain-English Risk Scenarios Into Validated, Backtested Rules
Crypto Records the Highest Share of Remote Onboarding Fraud at 22.49%, Shufti Identity Fraud Report 2026 Finds
Shufti Helps Obliged Entities Get Ready for the EU AMLR Ahead of the July 2027 Deadline
Shufti Launches Flagship Podcast Series Called ‘Built By Shufti’ Showcasing a Decade of Custom Innovation for 2,000+ Businesses
Shufti Introduces Qualified Electronic Signatures, Transaction Trust Monitoring, and Travel Rule Compliance in its Summer Innovation Drop 2026
Shufti Becomes the Compliance Backbone Behind Prime Focus, Extending Its Reach Into Africa’s Fintech Frontier