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The Lifecycle Of A Compliant Crypto Transfer
Travel Rule, Wallet Verification & Counterparty Risk
Explore MoreShufti Sphere – The Only Peer-to-Peer Compliance Network
EventUpcoming
The FRAML Convergence: Unifying Fraud and AML Monitoring
28 Oct, 2026
Financial inclusion and AML/CFT: Managing access and risk in practice
Live webinar, 18th November. Join Shufti and ICA on applying a proportionate, risk-based approach to financial inclusion while keeping AML/CFT controls effective.
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Built By Shufti
Built by ShuftiEp 01 
Daniela Marin,Senior Product Marketing Manager
“Built by Shufti: Every Industry”
Daniela Marin,Senior Product Marketing Manager
Built by ShuftiEp 02
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.
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.
Designing for the World — with Lisa Kleinman
Lisa Kleinman shares how to scale research, embrace inclusive design, and spark creativity across borders.
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.
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Join Us at Our Next Event!
Be part of our events and webinars, where we uncover key insights on compliance, tech, and AI. Here’s where we’ll be doing it next!
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EventVirtual
PIX Fraud 2026: Are Your Fraud Controls Ready for the Next Generation of Instant Payment Scams?
EventVirtual
AI has changed fraud. Now we need to change how we fight it.
EventIn-person
Meet Shufti at SBC Summit Lisbon 2026
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.”
“Super evening with Shufti. Lovely to come together…”
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“It’s been great to network with great industry leaders at SET.”
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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.”
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The Gathering - UK Sphere
Networking with Exclusive circle of Compliance NetworkAn exclusive lounge for industry leaders to connect and talk strategy over cocktails
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The Spoofing Showdown
Can You Outsmart Shufti?Live demo and case discussions on spoofing and identity verification challenges.
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