Shufti | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights
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
- 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 announced a new ROI calculator for Identity Verification to help users compare cost savings with their current provider.
- Shufti has launched a new product, NFC Verification, for NFC-based identity verification.
- Shufti has expanded its ID document support from 100+ to 150+.
- Shufti has introduced a Multi-Factor Authentication service that uses phone and email OTPs to enhance security and prevent fraud globally.
- Shufti has launched a Digital Covid Pass solution for COVID PCR-test verification.
👔 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 has removed all open positions, including executive roles and regional head positions, indicating a potential hiring freeze or restructuring.
- Aleem Jamil has left Shufti as Sr. Data Solution Sales - KYC and Compliance Solution in Saudi Arabia to become Chief Executive Officer at Machine Learning 1 Limited.
- Shufti announces Shahid Hanif as the new Chief Executive Officer, transitioning from his role as co-founder and former CTO to address global customer needs and identity risks.
- Shufti plans to hire a Chief Operating Officer in the European Economic Area in March 2025.
- Preeti Walters has joined Shufti as Head of Sales - Europe, previously serving as Sales Account Manager at J2 Software in the United Kingdom.
- Shufti is currently expressing early interest for an upcoming role in the European Economic Area (Remote).
- Shufti is currently seeking a Global Head of Sales in the United Kingdom.
- Muhammad Ibne Muzammil has left Shufti as an Associate Data Scientist in Pakistan to join dataquartz as an AI Engineer.
🤖 Shufti Developer, Integration and Automation News
- Shufti has replaced Trulioo and MDC eKYC with Microblink Identity and Smart Engines in its app store listing, indicating a shift in technology partnerships.
📈 Shufti Financials, Fundraising and Valuation News
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