Shufti Press Releases

Published on October 22, 2025 - 14:38 GMT

Shufti Named Identity Verification Innovator of the Year 2025 by Brit FinTech Awards

The Award recognises adaptive IDV architecture, ATO protection, and risk-based verification, helping businesses navigate evolving fraud and AML threats. LONDON, UNITED KINGDOM, October 22, 2025 /⁨EINPresswire.com⁩/ -- Shufti, the global identity …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...

Published on October 16, 2025 - 09:07 GMT

Shufti Hosts Exclusive ‘Evening Of Trust’ In London, Bringing Together Industry Leaders For A Curated Conversation

An invitation-only evening at The Ivy Soho, where top banking, fintech, and regulatory leaders engage in candid dialogue on trust, growth, and innovation. LONDON, UNITED KINGDOM, October 16, 2025 /⁨EINPresswire.com⁩/ -- Shufti, the global leader in …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...

Published on October 10, 2025 - 16:26 GMT

Shufti Launches 'Spotlight Studio' Series to Showcase Real-World Identity Verification and Compliance Innovation

Spotlight Studio brings partner-led insights on solving identity, fraud, and compliance challenges across global industries. Real voices, practical strategies. LONDON, UNITED KINGDOM, October 10, 2025 /⁨EINPresswire.com⁩/ -- Shufti, a global identity …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...

Published on October 2, 2025 - 07:31 GMT

Shufti’s Age Assurance 2.0 Webinar Highlights Waterfall Approach™ Amid Rising Global Regulatory Demands

Technology must evolve to be adaptable and localized, protecting minors, preserving privacy, and sustaining growth, Shufti’s virtual panel emphasized. LONDON, UNITED KINGDOM, October 2, 2025 /⁨EINPresswire.com⁩/ -- Industry experts from Europe and the …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...

Published on September 30, 2025 - 15:41 GMT

Shufti Whitepaper Reveals How the Overlooked 1% Fraud Gap Fuels Industrial-Scale Crime

With deepfake losses up 1,740% in a year and synthetic IDs fueling $3.2B in fraud, Shufti Whitepaper shows why only accuracy claims aren’t enough. LONDON, UNITED KINGDOM, September 30, 2025 /⁨EINPresswire.com⁩/ -- Shufti, a leading global identity …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...

Published on September 29, 2025 - 14:49 GMT

Shufti to Host Webinar on Age Assurance: Global Frameworks and Client Experiences

A global virtual panel brings regulators, industry leaders, and practitioners together to decode the rapidly evolving age assurance and compliance landscape. LONDON, UNITED KINGDOM, September 29, 2025 /⁨EINPresswire.com⁩/ -- Shufti, a leading provider of …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...

Published on September 24, 2025 - 08:08 GMT

Shufti Marks 3,000+ Five-Star Reviews on Trustpilot, Strengthening Its Position as a Global Identity Verification Leader

With a 4.8 out of 5 Trustpilot rating, Shufti is recognized globally for its scalable, adaptive identity verification and fraud prevention solutions. LONDON, UNITED KINGDOM, September 24, 2025 /⁨EINPresswire.com⁩/ -- Shufti, a global provider of identity …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...

Published on September 10, 2025 - 15:43 GMT

Shufti Fast ID Powers Frictionless, Reusable, Privacy-First Age Verification

Shufti Fast ID eliminates repeated age checks with a reusable, consent-based identity ensuring privacy, reducing churn, and meeting global regulations. LONDON, UNITED KINGDOM, September 10, 2025 /⁨EINPresswire.com⁩/ -- A teenager logs into a gaming app …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on August 27, 2025 - 16:11 GMT

Shufti Launches 'The One Percent' Campaign to Tackle the Most Dangerous Layer of Fraud

Shufti released “The One Percent” campaign, exposing the blind spot in fraud prevention systems where deepfakes, synthetics, and forgeries slip through. LONDON, UNITED KINGDOM, August 27, 2025 /⁨EINPresswire.com⁩/ -- The compliance industry has spent …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...

Published on August 27, 2025 - 13:04 GMT

Shufti Launches Self-Service Portal for Instant Identity Verification

Shufti's new Self-Service Portal enables startups and enterprises to activate identity verification and AML workflows without sales delays or contracts. LONDON, UNITED KINGDOM, August 27, 2025 /⁨EINPresswire.com⁩/ -- Shufti, a leading identity …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...

Published on October 31, 2019 - 16:35 GMT

Another Feather in the Cap - Shufti Pro Now Offers AML Screening for Businesses

Shufti Pro has extended the scope of AML screening to businesses. Discover if your prospective business affiliates are blacklisted. LONDON, UNITED KINGDOM, October 31, 2019 /⁨EINPresswire.com⁩/ -- (London, UK) - DATE - Shufti Pro, the global identity …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...

Published on October 31, 2019 - 15:25 GMT

Another Milestone - Shufti Pro Now Offers Worldwide KYB Services

Discover Swift Onboarding Solutions Fast-track Know Your Business (KYB) onboarding with Shufti Pro’s one-stop solution for business search. LONDON, UNITED KINGDOM, October 31, 2019 /⁨EINPresswire.com⁩/ -- Leading global identity service provider, Shufti …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...

Published on October 29, 2019 - 13:41 GMT

Shufti Pro Makes its Mark in The Middle East - Now Offers Services in Dubai

Shufti Pro now offers identity and age verification services in Dubai, UAE. The company will deliver KYC and AML checks to the Middle Eastern Businesses. LONDON, UNITED KINGDOM, October 29, 2019 /⁨EINPresswire.com⁩/ -- Shufti Pro Limited 1st Floor, 35 …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...

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