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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 secures QG-GDPR certification

News | Digital Identity, Security & Online Fraud | 23 Nov 2023

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

AMLYZE partners with Shufti Pro to augment AML services

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

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's IDV services now available on omnispay

News | Digital Identity, Security & Online Fraud | 16 Oct 2023

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

Shufti Pro partners with Aconomy

News | Digital Identity, Security & Online Fraud | 29 Sep 2023

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 teams up with Mascap

News | Digital Identity, Security & Online Fraud | 25 Sep 2023

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

Shufti Pro partners with Newton Global

News | Digital Identity, Security & Online Fraud | 22 Sep 2023

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 partners with Shufti Pro

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

Supercharge has partnered with ID verification solution provider Shufti Pro to enhance security in digital services.

digital banking, partnership, cybersecurity, digital verification

Shufti Pro launches e-IDV solution

News | Digital Identity, Security & Online Fraud | 18 Aug 2023

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 partners with CWallet

News | Online & Mobile Banking | 16 Aug 2023

Shufti Pro has partnered with fintech CWallet to improve the digital financial experience for Qatar customers and enterprises. 

digital payments, partnership, financial services, fintech

Bambucorn chooses Shufti Pro's identity verification for online transactions

News | Digital Identity, Security & Online Fraud | 01 Aug 2023

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 publishes on the digital financial landscape in MENA

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

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

Carparkhub partners Shufti Pro for identity verification

News | Digital Identity, Security & Online Fraud | 15 Jun 2023

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

R1SE partners with Shufti Pro to safeguard gamers from threats

News | Digital Identity, Security & Online Fraud | 19 May 2023

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

Momint partners with Shufti Pro for KYC and AML solutions

News | Digital Identity, Security & Online Fraud | 03 May 2023

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

Amaramba Capital Dealer partners with Shufti Pro

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

Mozambique-based Amaramba Capital Dealer has partnered with identity verification platform Shufti Pro to integrate KYC solutions.

partnership, fraud prevention, identity verification, KYC

SpotterFitness partners Shufti Pro to improve user security

News | Digital Identity, Security & Online Fraud | 05 Apr 2023

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

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