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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:

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Shufti Pro achieves ISO/IEC 27001: 2013 certification

News | Digital Identity, Security & Online Fraud | 02 Mar 2023

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

Funanga partners with Shufti Pro

News | Digital Identity, Security & Online Fraud | 27 Feb 2023

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

Shufti Pro partners KYC Portal

News | Digital Identity, Security & Online Fraud | 24 Feb 2023

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

CleverDo partners Shufti Pro for identity verification

News | Digital Identity, Security & Online Fraud | 17 Feb 2023

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

Shufti Pro rolls out risk assessment and eIDV solutions

News | Digital Identity, Security & Online Fraud | 09 Feb 2023

UK-based Shufti Pro has augmented customer verification with the launch of risk assessment and eIDV services, helping tackle identity fraud and meet KYC/AML regulations.

KYC, identity verification, AML, regulation, fraud prevention, digital onboarding, digitalisation, risk management

Owny taps Shufti Pro to prevent fraud in Italy's used vehicles market

News | Digital Identity, Security & Online Fraud | 07 Feb 2023

Italy-based Owny ,who facilitates transactions in the used vehicles market, has allied with Shufti Pro to augment its IDV process while meeting KYC and AML regulations.

identity verification, fraud prevention, KYC, KYB, regulation, compliance

Shufti Pro offers Safwa Islamic Bank KYC & AML solutions

News | Digital Identity, Security & Online Fraud | 06 Dec 2022

UK-based Shufti Pro has partnered with Safwa Islamic Bank to offer know your customer (KYC) and anti-money laundering (AML) solutions for a secure customer onboarding.

partnership, identity verification, AML, KYC, fraud detection, fraud prevention, digital onboarding

Shufti Pro partners with Action Monkey, Xponent

News | Digital Identity, Security & Online Fraud | 28 Oct 2022

UK-based Shufti Pro has partnered with permissioned DeFi platform Action Monkey and micro-investment app Xponent to offer secure customer onboarding.

partnership, identity verification, identity fraud, fraud detection, fraud prevention, AML, KYC, digital onboarding

Shufti Pro partners up with Team4UA

News | Digital Identity, Security & Online Fraud | 30 Sep 2022

UK-based identity verification platform Shufti Pro has partnered up with Team4UA to provide authentication solutions for the volunteers in Ukraine.

partnership, identity verification, digital identity, KYC, AML

Kinguin integrates Shufti Pro's KYC solutions

News | Digital Identity, Security & Online Fraud | 23 Sep 2022

Poland-based gaming digital marketplace Kinguin has partnered with Shufti Pro to integrate KYC in late 2022 for some purchases.

marketplace, KYC, fraud prevention, partnership, identity verification

The changing regime of digital identity verification - Streamlining customer experience and security

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Aug 2022

Soon, the world is expecting a centralised system of digital IDs that will open new doors for KYC portability. Shahid Hanif, CTO and Founder of Shufti Pro, tells us how to prepare for it.

digital identity, identity verification, financial crime, KYC, money laundering, fraud prevention, artificial intelligence, regtech, digital onboarding, blockchain

FX Back Office partners with Shufti Pro to offer identity verification systems

News | Digital Identity, Security & Online Fraud | 19 Jul 2022

FX Back Office, a Cyprus-based forex CRM software provider, has partnered with Shufti Pro to offer Shufti Pro’s identity verification and fraud prevention systems to users of FX Back Office’s CRM.

partnership, KYC, AML, identity verification, fraud prevention

Hero Gaming, Shufti Pro partner for fraud prevention and KYC

News | Digital Identity, Security & Online Fraud | 21 Jun 2022

UK-based Shufti Pro has partnered with Hero Gaming to reduce customer verification times and block fraudsters from the latter’s gaming platform.

partnership, KYC, identity verification, fraud prevention, digital identity, digital onboarding, artificial intelligence

B2Core partners Shufti Pro for AI identity verification

News | Digital Identity, Security & Online Fraud | 16 Jun 2022

Hong Kong-based B2Core has partnered Shufti Pro, an AI-powered identity verification company to streamline the onboarding identity verification process.

partnership, cybersecurity, online security, digital onboarding, KYC

NamaChain partners with Shufti Pro

News | Digital Identity, Security & Online Fraud | 09 Jun 2022

NamaChain, a Canada-based identity solutions provider, and Shufti Pro, an AI-powered KYC/AML screening platform, have partnered, combining their technical expertise in digital identity verification and management.

partnership, artificial intelligence, KYC, AML, digital identity

Shufti Pro teams with Banxy for seamless customer onboarding

News | Digital Identity, Security & Online Fraud | 09 May 2022

UK-based identity verification platform Shufti Pro has partnered with Algeria-based digital bank Banxy to deliver seamless customer onboarding.

identity verification, fraud prevention, digital onboarding, KYC, AML, digital identity