Shufti Pro Presenting Webinar “Protecting our Youth: The Role of IDV in Ensuring Secure Gaming” - Providing Insights Into the Risks Associated with Weaker KYC Systems
Shufti Pro, one of the leading IDV platforms, is holding an upcoming webinar, “Protecting our Youth: The Role of IDV in Ensuring Secure Gaming,” to shed light on the importance of KYC in the video gaming industry. - December 01, 2023
Shufti Pro Commits to Data Privacy and Transparency by Achieving QG-GDPR Certification
Shufti Pro, one of the leading IDV providers, has successfully attained a QG-GDPR certificate to ensure secure and transparent user data collection. - November 25, 2023
Shufti Pro Introduces Enhanced Face Verification Fortifying Businesses Aginst Deepfake Fraud
Shufti Pro, a fully end-to-end KYB, KYC, and IDV provider is introducing its all-new face verification, designed for the protection against modern scammers. - November 23, 2023
Shufti Pro's Fraud Prevention Solution: A Powerful Tool Against Fraudulent Entities
Shufti Pro, one of the leading IDV providers is announcing its enhanced fraud prevention solution that targets to detect fraudulent entities in real-time and foster trust worldwide. - November 20, 2023
Shufti Pro's Advanced Solutions for the Telecommunication Industry - Ensuring Swift and Accurate User Authentication
Shufti Pro, one of the leading IDV and KYC providers, is announcing the expansion of its services in the telecom industry to eliminate fraudulent calls and terrorist communication. - November 18, 2023
Shufti Pro’s Enhanced Facial Biometric | Reducing Authentication Time from 30 Seconds to 5 Seconds
Shufti Pro, one of the leading IDV, KYC, and AML screening providers, is announcing a significant update in the development of its biometric section. The platform is now capable of processing face authentication in only 5 seconds, before this, it was completed in 30 seconds. This development aims... - November 17, 2023
Discover the Power of AI-based ID Verification with Shufti Pro at the Singapore Fintech Festival 2023
Shufti Pro, one of the leading IDV providers is announcing its participation in the Singapore Fintech Festival where it’ll showcase its enhanced AI IDV system. - November 16, 2023
New Research Reveals 307% Increase in ATO and ID Fraud Due to Generative AI and Deepfakes
A recent study from multiple research agencies reports a 307% increase in ATO and ID fraud, majorly due to deepfakes and generative AI. - November 08, 2023
Shufti Pro’s Advanced IDV Platform Protects Minors from Accessing Age-Restricted Content
Shufti Pro, a KYC provider, its advanced IDV platform aims to protect minors from accessing age-restricted or adult content, making the internet safe for minors. - November 01, 2023
Shufti Pro Took Center Stage at Reflect Fest 2023, Highlighting KYC & AML Screening Solutions
Shufti Pro, a leading IDV provider is announcing its past participation in the Reflect Fest where Shufti Pro experts shed a light on cybersecurity trends in the digital world. - October 28, 2023
Shufti Pro Sheds Light on IDV Trends and Digital Security with Students at Coventry University
Shufti Pro, a leader in the KYC sector, held a successful session at Coventry University, highlighting insights of IDV trends and the future of the digital security sector. - October 28, 2023
Shufti Pro Unveils Cutting-Edge KYC & KYB Solutions at Money 20/20 to Elevate Fintech Security
Shufti Pro, a leading IDV provider, is announcing its attendance at Money 20/20 to expand its reach in fintech and eliminate ID scams from the industry. - October 19, 2023
Shufti Pro Extends Its Pioneering IDV Services to Cover All Major Global Industries
Shufti Pro, an award-winning IDV service provider is announcing a significant stride towards its success in its major platform update. The company now supports all major industries worldwide, thwarting online fraud from the digital world and enabling businesses to provide a secure user experience. - October 14, 2023
Shufti Pro Hits 20 Million Successful ID Verifications - Celebrating Global Trust
Shufti Pro, a global leader in IDV providers, is announcing a golden achievement of completing more than 20 million successful identity verifications worldwide. - October 14, 2023
Shufti Pro Introduces the Most Powerful e-IDV Update - Eradicating ID Spoofing from the Digital World
Shufti Pro, a leading IDV provider, is rolling out e-IDV to strengthen the fight against the evolving tactics of ID scammers. - September 30, 2023
Shufti Pro Enhances Biometric Authentication Through Advanced Depth Sensing Technology
Shufti Pro, a leading IDV provider, rolls out its upgraded biometric verification to fight the evolving online scams with better precision than before. - September 29, 2023
Shufti Pro's Recent Strides in Accelerating Global Trust
Shufti Pro, an award-winning identity verification service provider, shares its latest performance updates with the media, highlighting its exceptional growth. - September 29, 2023
Join Shufti Pro's Webinar: A Deep Dive Into KYC Trends and Their Impact on the Future of Identity Verification
Shufti Pro, an award-winning IDV solution, announces a webinar regarding the overview of new technologies in KYC/AML and the use of AI for CX and ID fraud. - September 19, 2023
Shufti Pro Earns Nomination for Best Know Your Customer Solution by RegTech Insight Awards
Shufti Pro, a leading ID verification service provider, has been nominated for the Best Know Your Customer Solution category by RegTech Insight Awards 2023. - August 27, 2023
Shufti Pro Enhances Online Safety for Adult Websites Through Its Robust Age-Verification Solution
Shufti Pro’s age-verification solution ensures compliant and secure age authentication to let adult content platforms comply with Louisians’ age restriction bill. - August 25, 2023
Shufti Pro Launches Innovative e-IDV Solution, Redefining Verification in the IDV Landscape
Shufti Pro introduces its new e-IDV service to revolutionise business identity verification whilst ensuring robust security to mitigate fraud. - August 19, 2023
Award-Winning IDV Services Provider Shufti Pro Yields Stellar Q1 2023 Performance
Shufti Pro releases first quarter 2023 results, marking a remarkable financial performance and significant growth in client onboarding. - July 23, 2023
Shufti Pro Awarded SOC Type 2 Certification, Reinforcing Commitment to Safeguarding Customers Data
Shufti Pro, a global IDV services provider, awarded SOC 2 Type 2 for maintaining internal controls, reinforcing its commitment to secure customer data. - June 17, 2023
Shufti Pro to Attend Money20/20 Europe - The Largest FinTech Meetup of 2023
Shufti Pro will be attending Money20/20 Europe between the 6th to 8th of June in Amsterdam to highlight the importance of identity verification for global businesses. - June 04, 2023
Shufti Pro's KYC and AML Screening Solutions Redefine Security and Compliance Standards of the Digital Sphere
Shufti Pro accelerates trust and ensures security with cutting-edge ID verification solutions, including KYC, AML screening, KYB, NFC technology, and risk assessment. - May 31, 2023
SBC Awards Nominate Shufti Pro for Compliance Solution & Partner of the Year
SBC Awards nominate global IDV provider Shufti Pro for payment and compliance awards in the category of compliance solution & partner of the year. - April 27, 2023
Shufti Pro Hosted a Webinar to Empower Businesses with Expert Insights on AML Compliance and KYC Practices
Shufti Pro hosted a webinar on “AML regulatory compliance and KYC practices from an enterprise perspective,” providing an in-depth analysis of the evolving regulations. - April 27, 2023
Shufti Pro's Upcoming Webinar: AML Regulatory Compliance & KYC Practice from an Enterprise Perspective
Shufti Pro is set to host a webinar on "AML regulation and KYC practices" from an enterprise perspective on March 30th, 2023 at 3 PM GMT. - March 28, 2023
Shufti Pro Strengthens Its Grip in the IDV Industry by Achieving ISO/IEC 27001: 2013 Certification
Shufti Pro acquires ISO/IEC 27001: 2013 certification, and its efforts to develop a risk-free digital world for businesses. - March 04, 2023
Shufti Pro Partners with KYC Portal to Meet Its AML Needs
Shufti Pro chooses KYC Portal to meet its AML requirements and help its clients become more efficient in digital onboarding. - February 26, 2023
"Document Forgery Shows No Sign of Slowing Down" Uncovers Shufti Pro’s Annual ID Fraud Report 2022
Shufti Pro published its Annual ID Fraud Report for 2022, unveiling top fraud trends & manipulative techniques used by criminals in the previous year. - February 18, 2023
Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification
Shufti Pro, a global leader in providing its customers with KYC, KYB, KYI, and AML solutions, rolls out risk assessment & eIDV solutions to help firms fight fraud. - February 13, 2023
Leading IDV Service Provider Shufti Pro Revamps Its Website to Offer Enhanced User-Friendly Interface
Shufti Pro launches a revamped website with a user-friendly interface and enhanced features to create ease for visitors. - January 29, 2023
Shufti Pro Named "The Best Use of AI 2022" by World Financial Awards
Globally acclaimed for its state-of-the-art KYC & AML solutions, Shufti Pro named "The Best Use of AI 2022" by World Financial Awards. - January 26, 2023
Shufti Pro Wins Big at Ultimate FinTech Awards
Shufti Pro has taken home top honours at the Ultimate FinTech Awards, winning in all three categories: FinTech AI, Best Onboarding, and Best RegTech. - January 21, 2023
Shufti Pro Exhibits at the Largest Global B2B Fintech Conference “iFX EXPO Dubai 2023”
Shufti Pro, the leading provider of AI-powered end-to-end IDV, will be exhibiting the iFX EXPO Dubai, from 16th to 18th Jan. 2023 at the Dubai World Trade Centre. - January 14, 2023
Shufti Pro Makes It to the Ultimate Fintech Awards MEA 2023
Globally acclaimed for its state-of-the-art identity verification and KYC/AML solutions, Shufti Pro bags nomination for three categories at the Ultimate Fintech Awards MEA 2023. - January 04, 2023
Shufti Pro Complies with New Guidelines for SEPA Instant Credit Transfer Scheme
EPC has launched the Instant Credit Transfer Scheme to transfer funds within seconds, but it is vulnerable to financial crimes that can be prevented through KYT and AML. - December 03, 2022
World Economic Magazine Honours Shufti Pro with "Best Financial Technology Provider UK 2022" Award
Globally acclaimed for its state-of-the-art KYC & AML solutions, Shufti Pro wins the “Best Financial Technology Provider UK 2022” by World Economic Magazine. - November 12, 2022
Shufti Pro Celebrates 5 Years of AI-Powered IDV Innovation That’s Accelerating Trust Worldwide
Shufti Pro, a global leader in providing its customers with state-of-the-art KYC, KYB, KYI, and AML solutions globally, marks its 5th anniversary on October 31, 2022. - November 02, 2022
Action Monkey Incorporates Shufti Pro’s KYC & AML Solutions to Enhance Its Regulatory Compliance
Action Monkey, an institutional grade Permissioned DeFi Platform announced today that it has collaborated with global KYC & AML provider, Shufti Pro, to provide safe, secure, and robust customer onboarding. - October 31, 2022
Xponent Collaborates with Shufti Pro to Create a Highly Secure Experience for Its Clients
MENA’s first micro-investment mobile application, Xponent, has partnered with global IDV provider, Shufti Pro, to deliver a frictionless and secure customer onboarding experience. - October 31, 2022
Shufti Pro Bags Nomination for the RegTech Insight Awards USA 2022
Global IDV provider, Shufti Pro, has been shortlisted for the RegTech Insight Awards USA - 2022 for the “Best KYC Solution for Client On-Boarding” category. - September 14, 2022
Meet the Team of Shufti Pro at iFX Expo Asia 2022
Global IDV provider, Shufti Pro will be attending the iFX Expo Asia, the largest financial B2B Expo, from 13th to 15th September 2022 in Bangkok, Thailand. - September 14, 2022
Shufti Pro is all set to Attend RAPS Convergence 2022 Event as a Sponsor
Global IDV provider, Shufti Pro will be sponsoring and attending the RAPS Convergence event 2022 from 11 to 13 September in Phoenix, Arizona. - September 11, 2022
FX Back Office and Shufti Pro Partner to Offer Industry-Leading KYC and AML Screening Services to Forex Brokers
Industry-leading Forex CRM software provider, FX Back Office, has partnered with leading KYC/AML solution provider Shufti Pro in order to offer Shufti Pro’s innovative identity verification and fraud prevention systems to users of FX Back Office’s CRM. Established in 2016, FX Back... - July 17, 2022
Catch Shufti Pro Team at iGB Live Amsterdam 2022
Award-winning KYC/AML service provider, Shift Pro has announced its attendance at the iGaming event iGB Live from 5th to 8th July 2022, at RAI Amsterdam. - July 06, 2022
Louisiana Gaming Control Board and West Virginia Lottery Board Awards Sports Wagering Service Provider Licence to Shufti Pro
Global KYC/AML provider, Shufti Pro announced two more gaming certifications in the US from the Louisiana Gaming Control Board and West Virginia Lottery Board, further enhancing the credibility of the brand in the Gaming industry. - June 20, 2022
Shufti Pro Brings Home the Ultimate Fintech Award for "Best Client Onboarding Solution"
Globally acclaimed for its state-of-the-art KYC/AML solutions, Shufti Pro wins the “Best Client Onboarding Solution” at Ultimate Fintech Awards 2022. - June 12, 2022
NamChain and Shufti Pro Enter Into a Strategic Partnership to Create the First-Ever Non-Custodial Identity Gateway
NamaChain, an innovator in self-sovereign ID solutions, and Shufti Pro, a global KYC/AML service provider, have collaborated to create the first-ever non-custodial identity gateway. - June 11, 2022