Failures in the crypto space, minors in the gaming industry, and false Forex transactions have sparked calls for strengthening regulations to ensure the safety of virtual assets. With Shufti Pro’s AI-powered industry-specific risk assessment solutions, businesses can optimize security processes, reduce costs, and tackle potential risks at the forefront. #VirtualAssetsSafety #Shuftipro #RiskAssessmentSolutions #SecurityOptimization #CostReduction #RiskManagement #AIforSafety #ComplianceSolutions #BusinessSecurity #FraudPrevention
Shufti Pro
Software Development
Accelerating global trust with award-winning KYC & AML solutions
About us
Shufti Pro is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in 200+ countries and territories. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities.
- Website
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http://www.shuftipro.com
External link for Shufti Pro
- Industry
- Software Development
- Company size
- 11-50 employees
- Headquarters
- London
- Type
- Privately Held
- Founded
- 2016
- Specialties
- KYC, AML, Address Verification, Face Verification, Customer Due Diligence, ID Verification, Age Verification, KYC Verification, Identity Verification, Credit Card Fraud Prevention, Identity theft protection, Biometric Verification, 2 Factor Authentication, ArtificialIntelligence, Machine Learning Algorithims, GDPR, User Verification, B2B, KYB, Fraud Prevention, Compliance, Security, Technology, and Software
Locations
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Primary
Level 8, One Canada Square, Canary Wharf
London, E14 5AA, GB
Employees at Shufti Pro
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Ian Scarffe
Investor | Consultant | Advisor | Fundraising | Key Opinion Leader | DeFi | Blockchain Advisor Play2Earn Games | Web3 | Web4 | AI | Real World…
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Brent Godfrey
Senior Vice President of Sales, Americas at Shufti Pro
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Patrick Cox
CEO at Shufti Pro
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Lance Hood
Chief Marketing Officer, Shufti Pro
Updates
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In today’s highly threatened business landscape, companies must not ignore the importance of risk assessment, as uncertainties can severely damage businesses’ integrity and reputation. Risks are inevitable realities and may not be implicit. Shufti Pro empowers companies with its risk assessment solution to foster trust by evaluating the risks their customers may pose through custom models and fraud prevention data points. This solution seamlessly mitigates financial crime risk and helps meet global compliance. #RiskAssessment #BusinessIntegrity #FraudPrevention #FinancialCrime #GlobalCompliance #MitigateRisks #CustomerTrust #CustomModels #BusinessReputation #DataPoints #Shuftipro
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A staggering 87.7% of fraud cases occur in the crypto industry. The sector is overwhelmed with virtual assets, attracting fraudsters and scammers who target businesses with full potential through data breaches, account takeovers, and payment fraud. Shufti Pro empowers businesses to fight Crypto fraud with its robust KYC solution, ensuring a secure ecosystem. #CryptoFraudPrevention #KYCSolution #DataSecurity #FraudDetection #BusinessProtection #SecureEcosystem #FraudPrevention #ShuftiPro #VirtualAssetsProtection #AccountTakeovers
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Last week, our Marketing team gathered in the vibrant city of London for an incredibly productive and inspiring week focusing on team building and planning for what's ahead. #Shuftipro #Marketing #TeamWork #Innovation #London #Productivity #TeamSuccess
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Identity theft and data breaches in the healthcare industry have a growing number, increasing every year by 86%. This has made it easy for fraudsters to impersonate legitimate patients. Shufti Pro offers a robust identity verification solution to secure patients’ data while eliminating the risk of medical identity fraud. Now, hospitals, clinics, and pharmacies can prevent sensitive medical information with our fool-proof IDV checks while ensuring legitimate patients are onboarded. #HealthcareSecurity #IdentityVerification #DataProtection #MedicalFraudPrevention #PatientPrivacy #FraudDetection #SecureHealthcare #IDVChecks #PatientOnboarding #ShuftiPro
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Every business, particularly those aligned with legal and regulatory mandates, must stay ahead in the dynamic landscape of anti-money laundering compliance. This involves risk evaluation and continual education on emerging AML trends and proven strategies. Discover the power of Shufti Pro's advanced anti-money laundering solution, designed to significantly enhance your financial compliance framework. #AMLcompliance #financialcrimeprevention #regulatorymandates #riskassessment #emergingtrends #financialcompliance #ShuftiPro #antimoneylaundering #compliancetechnology #AMLsolutions
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With just one day left, Laura Newman and Lana Covas are excited to be at iGB L!ve in Amsterdam! This event is the perfect opportunity to connect with industry leaders, share insights, and explore new opportunities in the gaming industry. Learn more about Shufti Pro by visiting our website: https://shuftipro.com/ #ShuftiPro #iGBLive #GamingIndustry #Networking #Compliance #IdentityVerification #Amsterdam
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Laura Newman and Lana Covas, will be attending iGB Live in Amsterdam from July 16-19 iGB L!ve is one of the premier events for networking and learning in the gaming industry. Laura and Lana are eager to connect with industry leaders, share insights, and explore new opportunities. To learn more about Shufti Pro visit our website: https://shuftipro.com/ #ShuftiPro #iGBLive #GamingIndustry #Networking #Compliance #IdentityVerification #Amsterdam
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Approximately 2% to 5% of global GDP is laundered annually, amounting to between €715 billion to €1.87 trillion. This staggering figure highlights the critical need for effective AML screening solutions in today's complex fraud landscape. Shufti Pro addresses these anti-money laundering challenges by offering a comprehensive AML suite. Our solution meets diverse regulatory requirements worldwide and helps businesses screen customers against over 1,700 global sanction lists, ensuring 99% accuracy. Safeguard your business with Shufti Pro’s cutting-edge AML screening solution. Click here to read more: https://shuftipro.com/aml/ #AML #AntiMoneyLaundering #FraudPrevention #RegulatoryCompliance #GlobalSanctions #BusinessSecurity #AMLsolutions #RiskManagement #ComplianceTechnology #ShuftiPro
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**New Job Opportunity at Shufti Pro!** We're thrilled to announce a new position: - Director of Product Marketing remote (United States) Lead strategic marketing to drive awareness and growth for our identity verification products. Collaborate with product management, sales, and other teams to effectively communicate our value to the target audience. Join us and make a real impact in the world of digital identity! https://lnkd.in/eSz-GiY4 #DigitalIdentity #MarketingJobs #CareerOpportunity #JoinOurTeam #ShuftiPro #ProductMarketing #HiringNow