See How Shufti Prevents and Recovers Account Takeover Fraud
See How Shufti Prevents and Recovers Account Takeover Fraud
Read the full whitepaperThe Top 10 Most Difficult Countries for Identity Verification
The Top 10 Most Difficult Countries for Identity Verification
Download ReportExplore Shufti's Interactive Product Demos
Explore Shufti's Interactive Product Demos
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OCTOBER 30, 2025 • 17 minute read
An Expert Guide on How to Know if a Company is Legit
OCTOBER 30, 2025 • 18 minute read
The Role of Customer Identification Program in Compliance
OCTOBER 30, 2025 • 8 minute read
What are the Key Differences Between CIP and KYC?
OCTOBER 29, 2025 • 20 minute read
How Does a Risk-Based Approach in AML Compliance Work?
OCTOBER 28, 2025 • 20 minute read
Explaining the 3 R’s of KYC in Casino: Risks, Requirements, Regulations
OCTOBER 27, 2025 • 24 minute read
How to Choose the Best Age Verification Software
OCTOBER 22, 2025 • 20 minute read
What You Need to Know About Agentic AI in AML Compliance
OCTOBER 20, 2025 • 11 minute read
How Does Non-Doc ID Verification Help in Frictionless Onboarding
OCTOBER 17, 2025 • 11 minute read
Understanding Age Verification vs Age Assurance: What’s the Difference
OCTOBER 16, 2025 • 17 minute read
Difference between Identification, Authentication, and Authorization
OCTOBER 21, 2019 • 8 minute read
Multi-factor Authentication is being defeated’ warns FBI
JULY 19, 2019 • 8 minute read
Biometric Authentication: Applications and Constraints
JUNE 27, 2019 • 4 minute read
Warning: You’re Losing Money by not Using Biometric Identification
JUNE 24, 2019 • 5 minute read
Speed Up customer Onboarding with Online Facial Recognition
JUNE 22, 2019 • 4 minute read
ID Verification API – Smooth Integration With Online Systems
APRIL 3, 2019 • 7 minute read
Face Verification Becoming Vital For Travel Industry
JANUARY 25, 2019 • 7 minute read
4 Reasons why Facial Recognition is Better at Biometric Verification than Fingerprint Scans
NOVEMBER 15, 2018 • 7 minute read
How eIDAS compliance is easier with Biometric Consent from Shufti pro?
NOVEMBER 12, 2018 • 7 minute read
Why a Business would need Biometric Consent Verification?
OCTOBER 31, 2018 • 7 minute read
Online Facial Recognition Could Drive a New Wave of Digital Transparency
NOVEMBER 8, 2019 • 9 minute read
AML Technology Eradicating the Perils of Money Laundering
NOVEMBER 6, 2019 • 7 minute read
Customer Due Diligence: From KYC to KYB
NOVEMBER 1, 2019 • 8 minute read
AML Compliance in EU Member States and Risks of Businesses
OCTOBER 28, 2019 • 9 minute read
Know Your Business: The Next Step in Identity Verification
OCTOBER 28, 2019 • 9 minute read
Initial CCPA Compliance Costs Could Hit $55 Billion: Report
OCTOBER 22, 2019 • 8 minute read
Face Verification – One Solution for Several Identity Frauds
OCTOBER 16, 2019 • 8 minute read
Global Economies are joining forces with FATF against money laundering
SEPTEMBER 25, 2019 • 8 minute read
Identity Verification Fuels Growth of Ride Sharing Industry
SEPTEMBER 24, 2019 • 9 minute read
Biometric Verification – Shaping the Future of Payments
SEPTEMBER 5, 2019 • 9 minute read
Fintech Trends – Unlocking the Unmapped Potential
APRIL 25, 2025 • 11 minute read
Fighting Financial Crime: Why KYC and AML Compliance Is Essential for the Global Finance Sector
SEPTEMBER 18, 2020 • 8 minute read
Shufti integrates AML Compliance into its end-to-end Verification Services
NOVEMBER 13, 2019 • 8 minute read
The FinTech Industry: A Snapshot
NOVEMBER 8, 2019 • 9 minute read
AML Technology Eradicating the Perils of Money Laundering
NOVEMBER 1, 2019 • 8 minute read
AML Compliance in EU Member States and Risks of Businesses
OCTOBER 31, 2019 • 10 minute read
Facial Recognition: Worries About the Use of Synthetic Media
OCTOBER 30, 2019 • 11 minute read
Know Your Business-Pillar of Strength To AML Regulations
OCTOBER 29, 2019 • 10 minute read
Data Breaches – Types, Sources, and Preventive Measures
OCTOBER 28, 2019 • 9 minute read
Know Your Business: The Next Step in Identity Verification
OCTOBER 28, 2019 • 9 minute read
Initial CCPA Compliance Costs Could Hit $55 Billion: Report
DECEMBER 31, 2019 • 7 minute read
Data Breaches in 2019 – A Year in Review
DECEMBER 23, 2019 • 8 minute read
4 Fraud Prevention Tips For Your E-commerce Business this Holiday Season
NOVEMBER 13, 2019 • 8 minute read
The FinTech Industry: A Snapshot
OCTOBER 31, 2019 • 10 minute read
Facial Recognition: Worries About the Use of Synthetic Media
OCTOBER 29, 2019 • 10 minute read
Data Breaches – Types, Sources, and Preventive Measures
OCTOBER 28, 2019 • 9 minute read
Initial CCPA Compliance Costs Could Hit $55 Billion: Report
OCTOBER 22, 2019 • 8 minute read
Face Verification – One Solution for Several Identity Frauds
OCTOBER 21, 2019 • 8 minute read
Multi-factor Authentication is being defeated’ warns FBI
OCTOBER 18, 2019 • 9 minute read
Facial Recognition: Burgeoning Threat to Privacy
OCTOBER 11, 2019 • 10 minute read
Account Takeover Frauds – Impact, Causes, and Prevention
MAY 14, 2025 • 7 minute read
Why Does ID Verification Fail in 2025? – Causes & Fixes | Shufti
APRIL 25, 2025 • 11 minute read
Fighting Financial Crime: Why KYC and AML Compliance Is Essential for the Global Finance Sector
OCTOBER 10, 2020 • 11 minute read
RegTech: The Case for Financial Inclusion
SEPTEMBER 28, 2020 • 17 minute read
KYC Compliance – Strengthening Fraud Prevention Across the Globe
FEBRUARY 10, 2020 • 10 minute read
Fathoming Financial Inclusion, Innovative KYC Solutions, and Integrity
DECEMBER 16, 2019 • 7 minute read
Which KYC Documents are Required for Customer Verification?
NOVEMBER 21, 2019 • 11 minute read
7 Ways to Protect Your Children from Identity Theft
NOVEMBER 13, 2019 • 8 minute read
The FinTech Industry: A Snapshot
NOVEMBER 12, 2019 • 7 minute read
Why You Need To Know Your Buyer
NOVEMBER 11, 2019 • 9 minute read
How Biometric Technology is Shaping Up for 2020
OCTOBER 3, 2020 • 10 minute read
The Urgency for Know Your Customer’s Customer (KYCC) in Businesses
SEPTEMBER 23, 2020 • 9 minute read
Secure Online Gambling through Identity and Age Verification
OCTOBER 28, 2019 • 9 minute read
Know Your Business: The Next Step in Identity Verification
OCTOBER 8, 2019 • 10 minute read
Age Verification – Does Your Business Need It?
AUGUST 22, 2019 • 16 minute read
New Rules by the UK Gambling Commission and Their Impact
JULY 22, 2019 • 8 minute read
How API-based Technologies Can Transform the Future of Online Marketplace
JUNE 28, 2019 • 5 minute read
Why Millennials don’t care about Conventional Banking Services?
JUNE 21, 2019 • 4 minute read
How KYC for ICOs can Make Cryptocurrency Great Again?
JUNE 14, 2019 • 9 minute read
12 Ways Identity Verification Services Helping Online Businesses
MAY 21, 2019 • 9 minute read
Age Verification – Must Have For Age Restricted Retailers
OCTOBER 10, 2020 • 11 minute read
RegTech: The Case for Financial Inclusion
SEPTEMBER 16, 2020 • 7 minute read
How does CDD effectively help with AML Compliance?
NOVEMBER 4, 2019 • 6 minute read
RegTech – FATF Guidance for Digital Identity Verification
OCTOBER 18, 2019 • 9 minute read
Facial Recognition: Burgeoning Threat to Privacy
OCTOBER 17, 2019 • 8 minute read
EU’s Sixth Anti-Money Laundering Directive (AMLD6)
OCTOBER 15, 2019 • 10 minute read
AMLD5 – Regulations catching up with Technology
OCTOBER 14, 2019 • 8 minute read
Significance of AML Compliance in Money Services Business
SEPTEMBER 4, 2019 • 5 minute read
GDPR Phishing Scams – A Novel Trap to Scoop up Information
MAY 16, 2019 • 8 minute read
AML Checks: An Emerging Frontier in RegTech Revolution
FEBRUARY 26, 2019 • 5 minute read
RegTech facilitates effortless AML Compliance
MAY 29, 2025 • 9 minute read
Why Artificial Intelligence Isn’t Taking Over—It’s Helping Us Thrive
MAY 22, 2025 • 17 minute read
What are the 3 Stages of Money Laundering and How Can AML Checks Combat Fraud?
SEPTEMBER 19, 2020 • 7 minute read
Knowledge Based Authentication a Thing of Past
NOVEMBER 11, 2019 • 9 minute read
How Biometric Technology is Shaping Up for 2020
FEBRUARY 26, 2019 • 4 minute read
AI a Blessing – AML compliance cost reduced by $217 billion
JANUARY 23, 2019 • 6 minute read
The Role of Artificial Intelligence in the Future Of Financial Fraud Detection
JULY 4, 2018 • 6 minute read
How Augmented Intelligence is next stop in ID Verification Services?
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