Shufti | Competitive Intelligence Profile
Shufti is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in over 200 countries...
Shufti is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in over 200 countries and territories. The company aims to create a secure online marketplace by preventing identity theft and fraudulent activities through real-time identity verification.
Website
Headquarters
Coppergate House, 10 Whites Row,, London, E1 7NF, GB
Size
11-50 employees
Industry
Software Development
Specialities
KYC, AML, Address Verification, Face Verification, Customer Due Diligence, ID Verification, Age Verification, KYC Verification, Identity Verification, Credit Card Fraud Prevention, Identity theft protection, Biometric Verification, 2 Factor Authentication, ArtificialIntelligence, Machine Learning Algorithims, GDPR, User Verification, B2B, KYB, Fraud Prevention, Compliance, Security, Technology, Software
🛍️ Shufti Product and Pricing News →
👔 Shufti CEO, Management and Leadership Team →
⚔️ Shufti Alternatives and Competitors →
💼 Shufti Hiring and Layoffs →
🤖 Shufti Developer, Integration and Automation News →
📈 Shufti Financials, Fundraising and Valuation News →
🛍️ Shufti Product and Pricing News
- Bovada has integrated Shufti Pro's advanced identity verification technology to enhance data security by using AI and biometric analysis.
- Shufti has launched 10 new detection layers to enhance its multi-layered deepfake detection system, as shared by CTO Frayyam Asif.
- Shufti launched a React Native app to enhance customer convenience.
- Shufti introduced Fast ID, a tool using biometric facial recognition and ID verification to enhance live-streaming security for a social media company.
- The Hong Kong Security and Futures Commission (SFC) is investigating the unlisted crypto exchange JPEX for criminal charges, which could impact Shufti's operations in the cryptocurrency sector.
- A small business group has sued the US Treasury Department over the 'Money Laundering Transparency Initiative', indicating potential legal challenges for Shufti's compliance landscape.
- Shufti introduced 'Journey Builder' to simplify identity verification amid complex global financial regulations.
- Shufti was selected to present a live demo at Liminal’s AML & KYC Compliance Demo Day on April 30, showcasing their solutions for fraud, KYC, and AML requirements.
👔 Shufti CEO, Management and Leadership Team
⚔️ Shufti Alternatives and Competitors
- ID.me |
- AWS Secrets Manager |
- LifeLock |
- Onfido |
- Lightico |
- Jumio Identity Verification |
- Sift |
- Signifyd |
- ZignSec |
- Regcheq |
- FlexM |
- Sumsub |
- WithPersona |
- HyperVerge |
- Udentify |
- Ondato |
- Socure |
- iDenfy |
- MetaMap |
- ARGOS Identity |
- AU10TIX |
- KYC Portal |
- Plaid |
- WealthSphere |
- Penneo KYC |
- Ekata |
- RapidVerify |
- ComplyCube |
- Berbix |
- Trust Swiftly |
- IDology |
- Zonos
💼 Shufti Hiring and Layoffs
- Shufti appointed Tom Gadsden as Vice President of Product and Umair Hameed as SVP Sales for EMEA & APAC, while Ammara Mukhtar became Regional Vice President for APAC.
- Shufti is hiring a part-time Social Media Marketer to enhance its online presence and engagement.
🤖 Shufti Developer, Integration and Automation News
- Witzeal Technologies partners with Shufti to use their KYC solution for a global business launch in over 50 countries.
- Shufti is used for KYB checks in Echo's security framework.
- MaxxWin Casino uses the Shufti Pro system for KYC protocol verification.
- Shufti Pro provides AI-driven KYC and AML verification for Power Spin999 to enhance player and transaction security.
- Shufti helped Witzeal Technologies expand BigCash into 50+ markets by providing automated KYC, AI-powered ID verification, and localized compliance, reducing fraud risk by 95%.
📈 Shufti Financials, Fundraising and Valuation News
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