| Date | Title | Description |
| 15.09.2026 | Shufti Launches Bank Account Verification, Bringing Account Ownership and Identity Verification Onto a Single Platform | New capability confirms account ownership against bank records across 70+ countries at linking, payout setup, and beneficiary changes, with no customer step.
If identity and account checks sit with two different vendors, someone has to piec... |
| 10.09.2026 | Shufti Launches Transaction Trust Monitoring With AI Rule Builder That Turns Plain-English Risks Into Backtested Rules | Governed AI agents score, investigate, and draft the report, while the MLRO authorises every filing, on one engine that ties transactions to verified identity.
We designed TTM where agents score fraud and AML risk inside the payment path, w... |
| 09.09.2026 | Organised Fraud Rings Use Deepfakes and Reused Identities to Target Digital Businesses, Shufti Identity Fraud Report2026 | Digital assets record the highest share of remote onboarding fraud at 22.49%, ahead of fintech at 18.36% and forex at 17.18% across eleven sectors.
Deepfakes aren't just an individual fraudster's tool. Organised crime networks now use same ... |
| 09.09.2026 | Shufti Launches Transaction Trust Monitoring With AI Rule Builder That Turns Plain-English Risks Into Backtested Rules | Governed AI agents score, investigate, and draft the report, while the MLRO authorises every filing, on one engine that ties transactions to verified identity.
We designed TTM where agents score fraud and AML risk inside the payment path, w... |
| 20.08.2026 | Shufti Launches Flagship Podcast Series ‘Built By Shufti’ Showcasing a Decade of Custom Innovation for 2,000+ Businesses | A three-part series will discuss regional regulatory factors and industrial nuances, featuring one central argument: there is no such thing as generic KYC.
Built By Shufti brings experiences from 2,000+ businesses into the conversation, exp... |
| 19.08.2026 | Shufti Helps Obliged Entities Get Ready for the EU AMLR Ahead of the July 2027 Deadline | As single EU-wide rulebook replaces 27 national regimes, Shufti's Full Compliance Lifecycle platform helps banking, fintech & payments firms prepare for AMLR.
We built Shufti as one owned platform across the customer lifecycle, so firms... |
| 18.08.2026 | Shufti Adds Qualified E-Signatures, Transaction Trust Monitoring, and Travel Rule Compliance in its Innovation Drop 2026 | Shufti strengthens its full compliance lifecycle capabilities by introducing QES, Transaction Trust Monitoring, and Travel Rule Compliance under Glocal Platform
"Our 2026 Summer Innovation Drop helps businesses reduce fragmented workfl... |
| 18.08.2026 | Gartner® Recognizes Shufti for Demonstrable Capability to Process a Highly Diverse Set of Identity Documents Worldwide | Shufti has been mentioned as an Honorable Mention in the 2026 Gartner® Magic Quadrant™ for Identity Verification, for its diverse global document coverage.
For global verification, In-depth document coverage is where many solutions fall sho... |
| 18.08.2026 | Shufti Becomes the Compliance Backbone Behind Prime Focus, Extending Its Reach Into Africa's Fintech Frontier | Shufti partners with an African fintech, Prime Focus, to power KYC, biometric verification, and AML/PEP/sanctions screening across two flagship platforms.
We are excited to be working with Shufti to bring better KYC verification technologie... |
| 06.08.2026 | Brazil’s Supreme Court Gets First Challenge to Biometric Age Verification Law | By Daniel Butler
Published: Aug 06 2026, 4:06 PM EDT
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| 05.08.2026 | Qualified Electronic Signatures as the New Gold Standard for KYC | Shufti's identity verification, Evrotrust's trust services, and sproof's signing orchestration combine into a seamless workflow for digital signatures and KYC.
Identity verification was never the finish line for us, it's foundation everythi... |
| 05.08.2026 | Tech Ascension Awards Declares Shufti as The Best Fraud Prevention Solution of 2026 | The recognition reflects Shufti's 100% in-house, adaptive approach: Glocal platform built to fight evolving fraud across the entire compliance lifecycle.
We built Shufti to adapt to local documents, languages, and regulations. Being named t... |
| 23.07.2026 | Shufti Launches Glocal Platform, A Full Compliance Lifecycle Management Solution for Every Industry, Region and Use Case | One platform manages the full compliance journey from sign-up and identity checks to monitoring and remediation at global scale while adapting to local markets
We built Shufti Glocal Platform to remove that trade-off. From entering new mark... |
| 20.07.2026 | Shufti Launches AI Suite to Remove Friction from How Teams Build, Run, and Connect Identity Verification | , the global identity verification provider, has launched its AI Suite, giving teams a faster way to build, run, and integrate their entire identity verification workflow while removing the dependencies that usually slow it down. The Shufti... |
| 17.07.2026 | Shufti Launches AI Suite to Remove Friction from How Teams Build, Run, and Connect Identity Verification | Shufti AI suite helps to build custom KYC journeys, query compliance data instantly, and run live verification checks directly inside AI agents.
The Shufti AI Suite reduces team’s manual workload, thus increasing productivity whether a team... |
| 30.06.2026 | Shufti is Empowering AZ eWallet, the Fastest-Growing Fintech Company in Kuwait | A strategic alliance helps one of Kuwait’s fastest-growing fintechs onboard customers in minutes, with fewer manual reviews and stronger fraud prevention.
Our partnership with Shufti strengthens our ability to deliver a seamless onboarding ... |
| 25.06.2026 | Shufti Finds APAC's Most Digitally Advanced Economies Are Also Its Most Fraud-Exposed | Identity fraud signals hit 22.82% in APAC as deepfake crime surges 600% and seven markets tighten KYC rules for onboarding, new Shufti verification data shows.
Businesses can no longer rely on fragmented verification tools. A unified platfo... |
| 24.06.2026 | There is a Missing Link Between Identity Verification and Qualified Signatures in European Onboarding | Shufti and Evrotrust partner to combine identity verification and Qualified Electronic Signatures in a single onboarding journey across all 27 EU member states.
Bringing QES into the platform gives regulated businesses a single trusted jour... |
| 10.06.2026 | Shufti and Cevro AI Form Strategic Partnership to Bring KYC and AML Compliance to AI-Powered iGaming Support | Shufti's KYC, identity verification, and AML capabilities will power Cevro AI's customer support agent, helping iGaming operators automate compliance.
"Partnering with Shufti allows us to bring enterprise-grade compliance directly into... |
| 03.06.2026 | Shufti and Biometric Update to Host Live Webinar on the Friction Versus Fraud Tradeoff in Digital Onboarding | A live session on 4 June brings industry practitioners together to debate how much onboarding security is too much and its impact on fraud risk and conversion.
As fraud threats continue to evolve, I'm looking forward to sharing my perspecti... |
| 25.05.2026 | Shufti Partners with FinTech Association of Hong Kong to Host Webinar on the Future of Address Verification in APAC | Live session on 27 May convenes practitioners from DBS Bank, EY, Aspire, and Shufti to examine when APAC firms can move beyond document-based proof of address.
In APAC markets, address verification remains one of the most nuanced friction p... |
| 07.05.2026 | Shufti becomes the first European company to achieve iBeta Level 3 for single-selfie passive liveness with 0% error rate | ISO/IEC 30107-3 Level 3 testing by NIST/NVLAP-accredited iBeta showed 0% APCER and 0% BPCER for Shufti passive liveness across iOS & Android.
We are the first European company to independently achieve iBeta Level 3 conformance for singl... |
| 31.03.2026 | Synthetic Identity Fraud Projected to Cost $58.3 Billion as Deepfake Risks Rise | Financial institutions and global payment platforms struggle to verify customer identities as deepfake-driven fraud rises, impacting business growth and revenue
Our focus is on building detection systems that remain effective where it actua... |
| 30.03.2026 | Shufti Recognised Among Top Performers in DHS 2025 Remote Identity Validation Rally | Shufti ranked a top performer in the 2025 U.S. DHS Remote Identity Validation Rally, meeting all goals in the Selfie Match to Document evaluation.
Being among the IDV providers that met all SMTD performance goals reflects our focus on relia... |
| 26.03.2026 | Shufti setzt eine neue Benchmark für VideoIdent im DACH-Markt | Shufti VideoIdent in der DACH-Region: Reduzierung von Abbrüchen und Wartezeiten durch kundenfreundliche Verifizierung.
„VideoIdent muss unter realen Bedingungen funktionieren – von plötzlichen Volumenspitzen und grenzüberschreitender Nachfr... |
| 26.01.2026 | Shufti Publishes Guide on Human-Assisted Video KYC for Remote Onboarding, Aligned with BaFin VideoIdent Expectations | Shufti Video KYC delivers secure, live identity verification guided by KYC-trained experts, with automated face matching, documents, consent, and AML checks.
Regulators are focused on how identity decisions are made and recorded. Human-assi... |
| 20.01.2026 | Shufti Partners with DevCode Identity to Deliver KYC and Identity Verification Through Identity Orchestration Platform | A strategic partnership enables firms to apply KYC and identity verification within workflow-led onboarding managed through an identity orchestration platform.
Our partnership with Shufti reinforces DevCode Identity’s commitment to supporti... |
| 16.01.2026 | Shufti Finds Key Verification Challenges in Emerging Markets, Helping Global Businesses Cut False Rejections and Costs | Global businesses risk losing customers and revenue due to ID and address verification failures in Vietnam, Brazil, and Mexico, Shufti finds.
When identity and address data are misread, misordered, or mapped to the wrong administrative stru... |
| 14.01.2026 | Shufti Deploys Four KYC and Deepfake Blind Spot Audit Engines on AWS Marketplace to Rescan Historic KYC Records | Regulated organizations can now deploy Shufti’s KYC and deepfake audit AMIs via AWS Marketplace to rescan historic selfies and documents for fraud.
Deploying Shufti via AWS Marketplace allows organizations to evaluate historic KYC risk secu... |
| 31.10.2025 | Shufti to Join Innovation Roundtable Summit 2025, Contributing Strategic Insight on Enterprise Innovation Models | Innovation Roundtable 2025
At Innovation Roundtable Summit 2025, Shufti will explore how enterprises can use Build, Buy, Partner, and Prompt strategies to scale innovation responsibly.
Innovators now choose not only how to build but how to ... |
| 28.10.2025 | Shufti Announces Open Demo Day to Showcase Live Its Age Verification Solution and Detection Capabilities | Shufti Open Demo Day
Shufti Open Demo Day- Age Verification
The 30-minute session will showcase Shufti’s back office for age verification engine through real use cases, inviting audience questions, and fraud scenarios.
This product demo is ... |
| 22.10.2025 | Shufti Named Identity Verification Innovator of the Year 2025 by Brit FinTech Awards | Shufti Wins Brit FinTech ID Verification Innovator Award
The Award recognises adaptive IDV architecture, ATO protection, and risk-based verification, helping businesses navigate evolving fraud and AML threats.
Every new regulation, risk pat... |
| 10.10.2025 | Shufti Launches 'Spotlight Studio' Series to Showcase Real-World Identity Verification and Compliance Innovation | Shufti Spotlight Studio
Partnership Spotlight Session- Episode 1
Spotlight Studio brings partner-led insights on solving identity, fraud, and compliance challenges across global industries. Real voices, practical strategies.
Spotlight Studi... |
| 24.09.2025 | Shufti Marks 3,000+ Five-Star Reviews on Trustpilot, Strengthening Its Position as a Global Identity Verification Leader | Shufti Trustpilot Rating
With a 4.8 out of 5 Trustpilot rating, Shufti is recognized globally for its scalable, adaptive identity verification and fraud prevention solutions.
Our focus has always been on building systems that adapt, respond... |
| 10.09.2025 | Shufti Fast ID Powers Frictionless, Reusable, Privacy-First Age Verification | Shufti Waterfall Age Verification for reliable age checks
Shufti Fast ID 3
Shufti Fast ID eliminates repeated age checks with a reusable, consent-based identity ensuring privacy, reducing churn, and meeting global regulations.
Fast ID isn’t... |
| 27.08.2025 | Shufti Launches Self-Service Portal for Instant Identity Verification | Shufti Self Service Portal for quick verification
Shufti's new Self-Service Portal enables startups and enterprises to activate identity verification and AML workflows without sales delays or contracts.
The cost of compliance is not just me... |
| 27.08.2025 | Shufti Launches 'The One Percent' Campaign to Tackle the Most Dangerous Layer of Fraud | Shufti One Percent Campaign
Shufti released “The One Percent” campaign, exposing the blind spot in fraud prevention systems where deepfakes, synthetics, and forgeries slip through.
99% secure sounds great — until it’s your 1% breach making ... |
| 14.08.2024 | The Evolution of Programming Languages in Algorithmic Trading and Forex Brokerage | In the world of finance, programming languages are the unsung heroes. They power the algorithms that drive trading strategies, optimize operations, and ensure compliance. But not all languages are created equal. The choice of programming la... |
| 13.08.2024 | Unlock the Future of Forex Brokerage with Brokeret CRM Version 3.0 | Share
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Are you ready to elevate your Forex brokerage to the next level? Brokeret Solutions, the fintech powerhouse trusted by industry leaders since 2015, has just unleashed its game-changing Brokeret CRM Version 3.0.... |
| 20.06.2024 | The New B2Core v13 & iOS v1.23 Updates Elevate Business Efficiency & UX | B2Core, a renowned advanced CRM solution provider, has presented another update to its back-office management CRM, including the iOS mobile application. The newly updated suite focuses on customer convenience and allows brokerages to make t... |
| 28.05.2024 | Daily AI News Roundup: 10 AI Events that Caught our Eyes | Now be updated with the latest in AI with AiThority’s daily news roundup. Let’s dive into the world of tech and innovation as we bring you the most viral stories buzzing across the digital arena. From breakthroughs in AI and ML to advanceme... |
| 27.05.2024 | Shufti Pro and .MUSIC Partner to Protect Artists against AI Deepfake | Shufti Pro and .MUSIC have announced a partnership to authenticate music identities and protect global music community against AI impersonation or deepfakes.
In the new age of AI-powered musical impersonation, deepfakes and bots, an artist’... |
| 27.05.2024 | Launch Cart Announces Programmatic Adtech Platform ‘LaunchAds.ai’ | AI-powered ad creation service provider Launch Cart announced early results from its cutting-edge AI ads platform, LaunchAds.ai. This innovative platform leverages artificial intelligence to streamline and enhance advertising campaigns acro... |
| 19.10.2023 | Tackling A New Era Of Problems For AI And ML Models | Shahid Hanif is the Chief Technology Officer and cofounder of ShuftiPro, a biometric identity verification (IDV) solution. |
| 24.08.2023 | Embracing the Digital Future Of Identity Verification: EIDV and Its Benefits | David Thompson, Tech Times 24 August 2023, 12:08 pm
(Photo : Gerd Altmann from Pixabay)
The benefits of technology are vast and have led to numerous improvements in our lives. However, these advancements also bring about particular challeng... |
| 15.08.2023 | Shufti Pro: AI-powered identity verification for compliance and fraud reduction | La verificación de identidad en tiempo real es crucial para agilizar el proceso de incorporación de clientes y garantizar la seguridad de tu negocio. Shufti Pro utiliza IA y tecnología de reconocimiento facial para verificar la identidad de... |
| 19.07.2023 | IDScan.net Announces Worldwide Document Coverage for Digital Identity Verification, KYC, Powered By Shufti Pro | Global Digital Identity Verification API
IDScan.net Logo
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New solution combines Shufti Pro’s 10,000+ global documents with IDScan.net’s accurate ID authentication for North American documents
Because our VeriScan age verificat... |
| 05.07.2023 | Embracing A Future In The Metaverse | Shahid Hanif is the Chief Technology Officer and cofounder of ShuftiPro, a biometric identity verification (IDV) solution. |
| 11.01.2023 | Global Technology Startups: What’s In Store For 2023? | Victor Fredung is the CEO of Shufti Pro, an innovator in identity verification solutions. |
| 21.12.2022 | Digital banking, biometric payments and more regulation -- fintech predictions for 2023 | Like any other industry, the financial services sector is undergoing digital transformation. While banking and finance have historically been quite traditional, pressure from more agile startups has led larger companies to look to tech to s... |
| 17.11.2022 | What To Consider When Implementing Advanced Forensic Document Verification Technology | Shahid Hanif is the Chief Technology Officer and cofounder of ShuftiPro, a biometric identity verification (IDV) solution. |
| 17.10.2022 | Thriving Through Turmoil: Growing A Startup Amid Economic Uncertainty | Victor Fredung is the CEO of Shufti Pro, an innovator in identity verification solutions. |
| 29.09.2022 | Online Face Verification – A Contactless Method to Authenticate Clients | Share
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Banks and other companies are increasingly turning to new solutions as technology advances. The marketplace includes both large and small enterprises that want to digitalize their regular procedures and increas... |
| 22.09.2022 | Kinguin Partners with Shufti Pro to integrate KYC solutions | Kinguin partners Shufti Pro to integrate KYC for it’s digital marketplace, taking another step towards becoming the world’s safest online gaming marketplace LONDON, ENGLAND, September 22, 2022 /EINPresswire.com/ --
The world’s first digital... |
| 22.08.2022 | Shufti Pro - The Best Client Onboarding & Verification Solution | What Is Shufti Pro?
Shufti Pro is a globally acclaimed identity verification service provider, that offers award- winning KYC and AML solutions to businesses in the finance and banking, e-commerce, cryptocurrency, healthcare, and education... |
| 21.03.2022 | Climate tech companies in the spotlight as SEC votes on new ESG disclosure proposal | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign up to get it delivered free to your inbox.
All eyes are on the Securities and Exchange Commission, which is expected to vote on a new set of... |
| 17.03.2022 | Shufti Pro Raises $20M in Series A Funding | Shufti Pro, a London, UK-based provider of AI-powered IDV solutions, raised $20m in Series A funding.
The round was led by Updata Partners.
The company intends to use the funds to accelerate global expansion and extend its compliance suite.... |
| 17.03.2022 | UK’s Shufti Pro bags €18M to bridge gap in digital identity verification industry | Shufti Pro, a London-based identity verification service provider, announced that it has secured $20M (approx €18M) in a Series A funding round led by Updata Partners, a tech-focused growth equity firm.Fund utilisation
Shufti Pro claims the... |
| 16.03.2022 | Shufti Pro Announces $20 Million Series A Funding to Accelerate Growth | Globally acclaimed IDV solution provider, Shufti Pro, announced that it has raised $20 million in Series A Funding led by Updata Partners to accelerate expansion into the US and enhance product development.
LONDON, March 16, 2022 /PRNewswir... |
| 16.03.2022 | Shufti Pro Announces $20 Million Series A Funding to Accelerate Growth | Globally acclaimed IDV solution provider, Shufti Pro, announced that it has raised $20 million in Series A Funding led by Updata Partners to accelerate global expansion and enhance product development.
LONDON, March 16, 2022 /PRNewswire/ --... |
| 19.03.2021 | How Companies Can Utilize AI and Quantum Technologies to Improve Cybersecurity | March 19, 2021 4 min read
Opinions expressed by Entrepreneur contributors are their own.
In this digital-oriented world, hackers are evolving in parallel to technological advancements. Fortunately, engineers, mathematician and physicists ar... |
| 29.11.2020 | AI-Based OCR Technology Revolutionizing the Banking Sector | The advent of technology has brought convenience to life. Believe it or not, survival without technology is one of the darkest thoughts that can cross your mind in the digital era. The world has become a global village thanks to rapid digit... |
| 03.08.2020 | Technology Trends that are Emerging Post-Pandemic | Coronavirus pandemic has proven catastrophic and has shaken the world. But this viral infection has given rise to many new innovations as well. People are about to step into a new world that will be different from the world known pre-COVID-... |
| 23.06.2020 | The best way to teach yourself to code and land a 6-figure job, from 5 people who've done it | Mikhail Tereshchenko / Getty Images This story is available exclusively to Insider subscribers. Become an Insider and start reading now.
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Many people are keen to teach themselves to code because it's a career path that can quickly... |
| 20.04.2020 | Know Your Customer Regulations in Crypto Exchanges | Over the past few years, buying top digital currencies such as Bitcoin and Ether is common in off-exchange trading. The utilization of digital assets at a corporate level is quite promising. The cash management is revolutionizing, which is ... |
| 09.04.2020 | Introducing: The 22 leading UK Cyber Security scaleups joining Cyber 2.0 | At times like these, scaling companies need more help and guidance than ever. So it is with much pride that we can announce the list of companies who are joining our Cyber 2.0 cohort.
After an impressive amount of applications, which were ... |
| 05.02.2020 | KYB and AML Screening – What is it and Why is it Significant for Business? | Businesses develop relationships with several entities every day to fulfill their needs. To maintain transparency in those relationships, global businesses practice due diligence on their prospects. But most companies tend to overlook that ... |
| 23.10.2019 | Biometrics – Payments and Enhanced Customer Experience | With the global explosion of technology, the traditional methods are being challenged, whether it’s about identity verification for account opening, accessing your social media accounts or even making online payments. Online businesses and ... |
| - | Shufti Pro | Description
Shufti Pro is an AI-powered SaaS product that helps online businesses in identity theft protection, online fraud prevention, and payment scams security. Its identity verification services are perfect for KYC and AML Compliance a... |
