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Brought to you by RivalSense - an AI tool for monitoring any company.

RivalSense tracks the most important product launches, fundraising news, partnerships, hiring activities, pricing changes, tech news, vendors, corporate filings, media mentions, and other developments of companies you're following 💡

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Shufti

🌎 shuftipro.com

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.

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Shufti - Latest News and Updates

• 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 is nominated for the 'Outstanding Product/Service' category at the Global Business Excellence Awards.

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