Discover all the Company news on Shufti Pro and other articles related to Shufti Pro in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Shufti Pro and other articles related to Shufti Pro in The Paypers News,
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ID verification service provider Shufti Pro has attained a QG-GDPR certificate in order to ensure secure and transparent user data collection for its global clients.
certification, fraud management, fraud detection, fraud prevention, financial data, data sharing, data protection, data privacy
Lithuania-based regtech AMLYZE has formed a strategic partnership with identity verification service provider Shufti Pro to enhance its anti-financial crime solutions.
KYC, identity theft, KYB, partnership, CFT, AML
Shufti Pro, an ID verification service provider, has announced its partnership with omnispay to provide the latter with an IDV authentication solution.
identity verification, digital identity, SEC, KYC, KYB, AML
ID verification solution provider Shufti Pro has partnered with Aconomy to offer users a secure real-world asset-backed DEX.
partnership, AML, KYC, KYB, NFT, cryptocurrency, fraud prevention, fraud detection, online security
Shufti Pro, an ID verification service provider, has partnered with Mascap to equip the latter with a secure customer onboarding process, minimising identity fraud from the financial sector.
identity verification, identity fraud, digital identity, partnership, fraud detection, fraud prevention
ID verification solution provider Shufti Pro has partnered with Newton Global to enhance the latter’s online security and KYC compliance.
identity verification, identity fraud, digital identity, fraud detection, fraud management, online fraud, partnership
Supercharge has partnered with ID verification solution provider Shufti Pro to enhance security in digital services.
digital banking, partnership, cybersecurity, digital verification
ID verification solution provider Shufti Pro has announced the launch of its Electronic Identity Verification (e-IDV) solution to help redefine verification in the IDV landscape.
product launch, identity verification, KYC, AML, compliance, regulation, biometrics, artificial intelligence, identity fraud, fintech
Shufti Pro has partnered with fintech CWallet to improve the digital financial experience for Qatar customers and enterprises.
digital payments, partnership, financial services, fintech
Crowdfunding platform Bambucorn has integrated Shufti Pro’s AI-powered KYC and AML solutions to safeguard investments for its clients.
identity verification, AML, KYC, partnership, investment, funding
Shufti Pro has provided information on the improvement of digital finance for customers in the MENA region in newly published white paper.
product launch, fraud management, fraud detection, fraud prevention, identity theft, identity verification, digital identity
Online property agent facilitating the buying and selling of car parking spaces Carparkhub has announced a partnership with identity verification provider Shufti Pro.
partnership, identity fraud, fraud prevention, identity verification, artificial intelligence, machine learning, identity theft, money laundering, regtech, fintech, transactions , financial services, cybersecurity
Dubai-based gaming platform R1SE has partnered identity verification solution provider Shufti Pro to deliver secure gaming services for its customers.
partnership, AML, KYC, artificial intelligence, identity fraud, identity verification, digital onboarding
Blockchain tech company Momint has partnered with AI-powered ID verification solution provider Shufti Pro to better its Know Your Customer (KYC) and anti-money laundering (AML) processes.
partnership, identity verification, digital identity, digital onboarding, KYC, AML, fintech, blockchain, web3, cybersecurity, regulation, compliance, transaction fraud, fraud prevention, AI, artificial intelligence
Mozambique-based Amaramba Capital Dealer has partnered with identity verification platform Shufti Pro to integrate KYC solutions.
partnership, fraud prevention, identity verification, KYC
US-based SpotterFitness has partnered with identity verification platform Shufti Pro to improve the security of users during fitness activities.
fraud management, data protection, partnership, artificial intelligence
Identity verification platform Shufti Pro has received ISO/IEC 27001: 2013 certification in its journey to develop a risk-free digital world for businesses.
fraud prevention, certification, AML, KYC, artificial intelligence, online security
Germany-based fintech company Funanga has announced its partnership with Shufti Pro to prevent and combat fraudulent activities using the latter’s IDV solutions.
partnership, fraud management, fraud detection, fraud prevention, digital identity, identity theft, identity verification, KYC, KYB, AML
Identity verification platform Shufti Pro has announced a partnership with client lifecycle management platform KYC Portal to meet its anti-money laundering (AML) requirements.
partnership, digital onboarding, identity verification, digital identity, AML, CDD, KYC, risk management, data aggregation, regulation, compliance, identity fraud, fintech, fraud prevention, fraud management
Canada-based mobile payment app CleverDo has partnered with UK-based Shufti Pro to secure its application via the latter’s identity verification (IDV) services.
partnership, identity verification, mobile payments, payments , KYC, AML, compliance, cybersecurity, fraud prevention, financial crime, fintech