Identity VerificationConfirm real identities in seconds, worldwide.
Business VerificationVerify companies, owners, and documents automatically.
AML ScreeningCatch financial crime
iBeta Level 3 Certified
Europe's First iBeta Level 3 Certified Liveness Provider
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With over 15 years in online trading and financial services, Dany Mawas is a seasoned executive and current CEO of Fortress Core Connect. With a strong background in the European and African markets, he has led Fortress Core Connect to become a key enabler for scaling brokerages, asset managers, and crypto exchanges by providing end-to-end technology and liquidity solutions.
Tom Gadsden is the Vice President of Product Management at Shufti, where he leads the design of identity verification and fraud prevention technologies. He brings over a decade of experience in product leadership roles across fintech and cybersecurity, having previously worked with global platforms focused on digital identity and compliance. Tom is based in London, where he enjoys blending strategic product thinking with hands-on innovation.
In our first Partner Spotlight session, we’re joined by Dany Mawas, Co-Founder & CEO of Fortress Core Connect, and Tom Gadsden, VP of Product Management at Shufti. Together, they explore the key challenges facing the industry today and share practical solutions. From reducing customer drop-off during onboarding to shaping adaptive compliance strategies across diverse markets, they highlight how businesses can turn regulatory hurdles into opportunities for growth.
In this session, they discuss:
Watch Spotlight Studio as Jyoti Dayah of Kyho shares insights on building secure foundations with Shufti for trusted, compliant, and scalable growth.
Discover how AXIOMA enhanced trust and streamlined compliance with Shufti’s AI-driven identity verification solutions. Watch Episode 2 of our Partner Spotlight Session.
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
