Shufti

Shufti is attending RegTech Exchange London on 23 September, an invite-only forum bringing together compliance, financial crime and risk leaders from UK banks and financial institutions.

Max Irwin will be there for the discussions on:

Modernising compliance operations through automation
The practical use of AI in financial crime
Continuous risk intelligence
Keeping up with regulatory change

If you're also attending RegTech Exchange London, feel free to reach out!

29 minutes ago | [YT] | 0

Shufti

Your payouts cross borders. Does your account verification?

Shufti Bank Account Verification confirms an account is real and belongs to the payee, on the same platform already verifying your customers, across 240+ regions.

It runs across the whole money lifecycle:

Account linking
Payouts and withdrawals
Direct debits and refunds
Beneficiary changes

Integrate once, and each market returns the strongest answer it allows: a bank-confirmed name, a match verdict, or a validated IBAN.

When payout or withdrawal details change, Shufti asks for step-up biometric re-authentication with liveness, so funds can't be quietly redirected to an account the customer doesn't control. Every check leaves an audit-ready record in one place, not scattered across vendors.

Secure payments with confirmed ownership.

See it live: shuftipro.com/request-demo/

7 hours ago | [YT] | 0

Shufti

Shufti is a finalist for RegTech of the Year at the US FinTech Awards 2026.

The category is named after regulation, but it isn't judged solely on regulation. It's judged on whether the technology lets a compliance team keep pace with the business it protects.

That gap is where most of this industry lives:

- A new market opens and onboarding takes months to support it.
- A rule changes and the flow waits on an engineering release.
- A regulator asks about a decision made eighteen months ago, and three systems have to be reconciled before anyone can answer.

We've never accepted that as the cost of doing this the right way. Identity verification, AML screening, KYB and the evidence behind every decision belong on one platform, in 240+ countries and territories, across 10,000+ document types, in a record that still holds up years later.

Compliance is not where a business slows down. It's how a business earns the right to move.

#USFinTechAwards #RegTech #FinTech #Compliance

1 day ago | [YT] | 0

Shufti

How many companies sit behind your KYC checks? Not just the one you signed with.

AMLR Article 18 allows the work to be outsourced. The accountability stays with you, and so does the job of showing a supervisor who does what.

That is one of three shifts we are working through on 18 September at 1:00 PM GMT along with AMLintelligence.com

Register now: zoom.us/webinar/register/WN_RemRIG7iT_mTFPnYV-uDBQ

6 days ago | [YT] | 2

Shufti

A clean transaction record isn't proof of a clean customer.

Most monitoring systems score transactions. One payment at a time. Each one gets checked against a threshold, cleared, and forgotten.

So the customer who moves money in small, careful, unremarkable amounts never sets anything off. No single payment is large enough to flag. And the system reads that silence as good behaviour.

But the risk was never in one transaction. It was in the pattern across all of them, and in who was making them.

This is the gap FATF Recommendation 10 actually asks you to close. Ongoing monitoring means checking that a customer's activity stays consistent with what you know about them and their risk. Not clearing payments one by one.

Shufti Transaction Trust Monitoring scores the person, not just the payment. It measures every transaction against the identity you verified at onboarding and the behaviour the customer has shown since. The quiet ones stop being invisible.

See what your quietest customers are really doing.

Book a demo: shuftipro.com/transaction-monitoring/?utm_source=l…

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6 days ago | [YT] | 0

Shufti

"Legacy checks read the text. They can't tell if the document is real."

Our CTO, Faryam Asif, sat down with Securities.io to unpack why that gap is about to get a lot more dangerous: document deepfakes are set to surge 3,900% in 2026, and synthetic identities already make up 42.3% of all AI-driven fraud.

His full case: why a document or a selfie alone can no longer prove anything, and what layered, continuous assurance actually looks like in practice.

Read the full interview: www.securities.io/faryam-asif-chief-technology-off…

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1 week ago | [YT] | 2

Shufti

The most common objection we hear about transaction monitoring isn't price.

It's this: "We don't have the expertise to write every rule ourselves."

We've now heard some version of that sentence from a payments infrastructure company, an Egyptian processor, a Kuwaiti PSP, a Gulf merchant business and a crypto broker, none of whom spoke to each other.

The industry sells a no-code rule builder and calls it flexibility. A four-person compliance team hears homework. They know their typologies. They do not know how to translate "customer deposits three times in an hour from two countries" into a rule tree, a threshold and a score.

A builder is not the same as knowing what to build.

The vendors who win this category will turn up with the rule library already written for that customer's sector and jurisdiction, and let them tune it from there. Everyone else is handing over an empty canvas and calling it a product.

Transaction Trust Monitoring ships with a rule library, not a blank page.

Book a demo: shuftipro.com/request-demo/?utm_source=linkedin&ut…

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1 week ago | [YT] | 1

Shufti

Age assurance is quickly becoming a core part of digital identity as governments bring in new rules to keep children safe online.

On 15 September, Shufti along with Biometric Update opens up the findings from the 2026 Age Assurance & Digital Age Credentials Market Report, with Alan Goode, Chris Burt and Joel R. McConvey.

Daniela Marin from Shufti will be running a live demo on the day.

Regulation, facial age estimation, reusable credentials, privacy and what to ask a vendor. All of it in one hour.

15 September at 10:00 AM EDT

Register here: lnkd.in/ddft7acV

1 week ago | [YT] | 0

Shufti

Address verified. That's the last piece of the puzzle.

Here's why it matters: proof of address is the check that ties a real person to a real place, and it's where a lot of onboarding quietly breaks.

This Fall, G2 named Shufti a leader here too. We came in first for address verification across EMEA and Europe, and we hold a Leader spot on the global Address Verification Grid, earned by the businesses that run these checks every day.

That closes our three-chapter story: identity, AML, and address verification, the checks every compliance journey is built on, and Shufti leads all three.

But the season didn't stop there. The wins ran right across the stack:

Biometric Authentication
Multi-Factor Authentication
Fraud Detection
Digital Customer Onboarding
Age Verification
E-commerce Fraud Protection
Governance, Risk and Compliance

40+ badges across 12 categories in a single season, each one written by our customers, not us.

See why the market keeps choosing Shufti.
lnkd.in/dVyPsBjz

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1 week ago | [YT] | 2

Shufti

A fraudster once came one point away from passing the onboarding.

His documents looked clean. But his face only matched them 55%, just under our 60% line. We looked closer: the ID was fake, and he was sanctioned under another passport.

The paperwork didn't catch him. The face match did.

In our latest AMLR Expert Insight, Sherif Afifi uses this case to make a bigger point: under Article 7(4), the default has moved. Uploaded documents are no longer the first choice. Trusted, government-backed identity and biometrics are where things are heading. He's already seen this shift happen once, in the Gulf.

Is eIDAS really becoming the new default, or are most firms still relying on the old "upload a document" model?

Full Article: www.linkedin.com/pulse/amlr-expert-insight-eidas-n…

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1 week ago | [YT] | 3