Shufti Pro Press Releases & News (Page 2)

Catch Shufti Pro at the 4th Annual Global Client Onboarding & Data Management Conference

Global IDV provider, Shufti Pro will be sponsoring and attending the 4th Annual Global Client Onboarding and Data Management Conference between 9 to 10 June in New York, USA. - June 10, 2022

Shufti Pro is All Set to Attend the World’s Gaming Festival, Sigma Americas

Global IDV provider, Shufti Pro is all set to attend the world’s gaming festival, Sigma Americas, between 6 to 9 June 2022, at Enercare Centre, Toronto, Canada. - June 05, 2022

Shufti Pro Announces 10 Million Free Verifications to Show Solidarity with Aid Agencies in Ukraine

Trusted as a global IDV provider, Shufti Pro announces 10 million free verifications for Ukrainian aid agencies to perform KYC/AML compliant ID checks. - April 17, 2022

Shufti Pro Announces $20 Million Series A Funding to Accelerate Growth

Globally acclaimed IDV solution provider, Shufti Pro, announced that it has raised $20 million in Series A Funding led by Updata Partners to accelerate global expansion and enhance product development. - March 30, 2022

Shufti Pro Makes It to the RegTech Insight Awards Europe 2022

Global IDV provider, Shufti Pro has been shortlisted for the RegTech Insight Awards Europe - 2022 for the category of “Best Solution for Managing Financial Crime.” - February 27, 2022

FYNXT Announces Integration with Shufti Pro to Help Brokers Perform KYC/AML Compliant ID Checks

A global Fintech firm, FYNXT, has entered into a strategic partnership with one of the most advanced KYC/AML providers, Shufti Pro to perform seamless customer onboarding. - February 24, 2022

Meet CEO of Shufti Pro, Victor Fredung at iFX Expo Dubai 2022

An award-winning KYC/AML service provider, Shufti Pro, announces its attendance at iFX Expo Dubai 2022 (the biggest FinTech event) from February 22nd to 24th. - February 24, 2022

Fraud Increased by 3% in 2021 - Says Shufti Pro’s Global ID Fraud Report

Trusted as a global IDV provider, Shufti Pro, predicts a spike in identity scams in 2022 based on the fraud cases the company captured in 2021. - February 23, 2022

Shufti Pro Ltd. Wins Regulation Asia Awards for Excellence 2021 for Best KYC & Onboarding Solution

Shufti Pro, an AI-powered IDV solution provider, has won Regulation Asia Awards for Excellence 2021 under the category of Best Solution - KYC and Onboarding. - December 15, 2021

Opal Joins Hands with Shufti Pro to Automate the KYC Process for Customer Onboarding

Financial solution provider Opal has partnered with global IDV provider, Shufti Pro, to deliver a seamless experience at the time of customer onboarding. - December 03, 2021

Birka Partners with Shufti Pro for Risk-Free Customer Onboarding

Birka, a global SIM service based in the United Kingdom, has opted for the AI-powered IDV solutions of Shufti Pro for reducing risk in customer onboarding to zero. - November 24, 2021

Shufti Pro Continues Global Expansion with Another Office in Cyprus

Global IDV provider, Shufti Pro announces the opening of a new office in Limassol, Cyprus, led by the company’s head of innovation Dr. Costas Konis. - November 20, 2021

Meet The Team of Shufti Pro at Sigma, Europe 2021

Global IDV provider, Shufti Pro is all set to attend the world’s biggest gaming festival, Sigma, between 15th to 19th November 2021, at MFCC Malta, Europe. - November 14, 2021

Vengo Joins Hands with Shufti Pro to Deliver AI-Powered IDV Services

Vengo has opted for the AI-powered KYC services of Shufti Pro to ensure accurate ID verification of their drivers to maintain a safe encounter between riders and passengers. - November 12, 2021

Morpho Labs Partners with Shufti Pro to Perform KYC/AML-Compliant ID Checks

Morpho Labs has collaborated with Shufti Pro to run KYC/AML checks on investors that wanted to fund the company with cryptocurrencies. - November 05, 2021

Shufti Pro Marks 4 Years of Providing Seamless IDV Services

Shufti Pro marks its 4th anniversary on October 31, 2021 for providing its customers with state-of-the-art KYC, KYB and AML services in less than a second. - October 30, 2021

Open Systems Technologies International Partners with Shufti Pro for KYC Provision

Shufti Pro and Open Systems Technologies International (Bahamas) Limited have entered into a strategic partnership for assisting financial institutions in mitigating the risk of financial and identity fraud while staying in line with AML/KYC regulations. - October 24, 2021

Shufti Pro to Attend Fintech Event Money20/20 USA in Las Vegas

Globally acclaimed IDV provider, Shufti Pro is attending Money20/20 USA between 24 and 27 October to highlight the significance of automated KYC/AML services in FinTech. - October 23, 2021

NetLync Partners with Shufti Pro to Expedite Frictionless e-SIM Customer Onboarding

NetLync will be employing Shufti Pro’s real-time KYC verification service to rapidly and securely validate customer identities during the initial stage of onboarding. - October 20, 2021

Shufti Pro Makes It To the RegTech Insight Awards USA 2021

Global IDV provider, Shufti Pro has been shortlisted for the RegTech Insight Awards USA, 2021 for the categories of “Best AI Solution for Regulatory Compliance” and “Best KYC Solution for Client Onboarding. - October 15, 2021

Shufti Pro to Attend the iFX EXPO in Cyprus

Shufti Pro Ltd. has announced its attendance at the iFX Expo in Cyprus from 4th to 6th October 2021. The fintech event will be attended by the CEO of Shufti Pro Victor Fredung and Dr. Costas Konis who is the company’s Head of Innovation. Globally acclaimed as one of the leading SaaS... - October 01, 2021

Meet CEO of Shufti Pro Victor Fredung at Money2020 Europe

Victor Fredung, CEO of the global ID verification service provider Shufti Pro (www.shuftipro.com), will be attending Money20/20 Europe, which is taking place in Amsterdam from 21 to 23 September 2021. The largest fintech and payments conference in Europe, Money2020 (https://europe.money2020.com/),... - September 10, 2021

Shufti Pro to Attend Money20/20 Europe

Digital ID verification provider Shufti Pro will be attending Money20/20 - Europe to highlight the importance of IDV for global businesses. - September 08, 2021

Shufti Pro to Attend Sopra Banking Summit - The Biggest Virtual Fintech Event of 2021

Sopra Banking Software (SBS), a global leader in financial technologies, has announced its first Banking Summit to take place from October 18 to 22, 2021. The week-long global Summit is set to host 1,500 financial institutions and 100+ FinTech companies from 80 countries. Shufti Pro... - September 05, 2021

Shufti Pro Bags Nomination of the People’s Choice Stevie® Awards for Favorite Companies

Shufti Pro has been nominated in the 2021 People’s Choice Stevie® Awards for Favorite Companies - a feature of the International Business Awards (IBA), the world’s only international, all-encompassing business awards program which is now in its 19th year. Created in 2002,... - September 01, 2021

Shufti Pro Wins Gold and Bronze Awards in the "Company of the Year" at the 2021 International Business Awards

The 2021 International Businesses Awards (https://stevieawards.com/iba/company-organization-awards-winners-3) program has named Shufti Pro the winners of two Stevie awards under the "Company of the Year" category. The global identity verification service provider, Shufti Pro, has bagged a... - August 26, 2021

CEO Shufti Pro Victor Fredung Speaks at US Congress Hearing on Digital Privacy

A congressional virtual hearing was held on the 16th of July 2021 by the US Financial Services Task Force on Artificial Intelligence, examining key points related to digital privacy. - July 29, 2021

Shufti Pro Sweeps Global Banking & Finance Awards 2021 with Two Major Wins

Shufti Pro Limited are the 2021 Global Banking & Finance Awards winners of the categories Best Anti-Fraud Cyprus and Digital KYC/Onboarding Application Europe 2021. - July 21, 2021

Shufti Pro’s Updated UX of Video KYC to Boost Client Satisfaction Beyond 92%

Shufti Pro’s updated UX of Video KYC solution supports multiple documents, improves navigation screen, enables dynamic country selection, and much more. - July 02, 2021

Shufti Pro Has Been Nominated for the Nordic Startup Awards 2021

Shufti Pro has been nominated yet again for an award - the Nordic Startups Award Season 2021. - June 27, 2021

Get Expert’s Insights on the Impact of NFC-Based ID Verification in Shufti Pro’s Upcoming Webinar

To enlighten businesses and individuals alike about the revolutionary impact of NFC-based ID verification, Shufti Pro will be hosting a webinar on 8th June 2021 - 3:00 PM CET. NFC-based contactless payments and ID verification methods have gained immense popularity in recent years. What’s... - June 07, 2021

Shufti Pro Continues Global Expansion with the New Ukraine Office

As part of its plan for global expansion, the world-renowned identity verification service provider Shufti Pro has opened a new office in Kiev, Maidan Plaza, Maidan Nezalezhnosti, 2. Kyiv, 02000, Ukraine. Shufti Pro has expanded its operations in Ukraine to incorporate the big pool of IT talent... - June 03, 2021

Shufti Pro Becomes Official Partners with Rockers Technology to Swiftly and Accurately Verify Investors from Across the Globe

Shufti Pro, an AI-powered identity verification service provider has now joined hands with Rockers Technology, a major software development company, to extend cutting-edge identity verification technology to its customers and other businesses worldwide for secure and smooth business... - May 27, 2021

Shufti Pro Announces identity Verification Services on Salesforce AppExchange, the World's Leading Enterprise Cloud Marketplace

Shufti Pro’s customers can now benefit from digital identity verification for fraud prevention using salesforce. - May 20, 2021

Shufti Pro to Explore NFC Based Identity Verification in Its Coming Panel Webinar with Global Experts

An in-depth analysis of diverse aspects of NFC-based identity verification in a coming webinar on 10th June 2021. - May 11, 2021

Shufti Pro Launches NFC Verification to Simplify Identity Verification Workflow

Shufti Pro NFC Verification is using Near Field Communication technology to make identity verification simpler for businesses and end-users. - April 13, 2021

Major IDV Vendor Shufti Pro Launches Affiliate Program - Shufti Advocates

Shufti Pro, an AI-powered identity verification service provider has launched its affiliate program, Shufti Advocates, to give businesses and influencers a chance to share a sale with Shufti Pro. Shufti Pro, a globally acclaimed company offers robust KYC/AML solutions and biometric authentication... - March 01, 2021

Shufti Pro’s Reveals That Global Identity Fraud Increased 3.36% in 2020

Shufti Pro, a worldwide KYC and AML service provider empowered with cutting edge AI, recently published its 2020 Global Identity Fraud Report which unveiled that identity fraud increased by 3.36% in 2020. According to the report, account takeovers and identity thefts are the most common types of... - February 17, 2021