Tag: Shufti

 Recognizing the technological milestones achieved by Shufti Pro in the field of RegTech, the global identity verification service provider has been nominated in the upcoming RegTech Insight Awards Europe – 2022. Acknowledging the efforts of Shufti Pro in utilizing AI to solve modern-day financial and regulatory challenges, the company is selected in the category of “Best Solution for Managing Financial Crime.” Nomination in this category is a nod to the top-of-the-line IDV services offered by Shufti Pro that has enabled businesses across various industries to reliably onboard authentic clientele. Regtech awards are organized by A-Team Insights to honor the industry ... Read more

 Shufti Pro, the global KYC/AML service provider that recently bagged two major wins at the Global Banking and Finance Awards, is attending Money20/20 USA in Las Vegas between 24 and 27 October 2021. Following a long spell of restrictions on public gatherings due to the COVID-19 pandemic, Shufti Pro is once again all set to attend events in the field of finance and banking around the globe. Representing Shufti Pro at the biggest FinTech and payments event will be Alan Schwartz, who is the country manager for North America at Shufti Pro. With over 7,500 registered attendees, Money20/20 USA will ... Read more

 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 (https://shuftipro.com/), a global AI-powered ID verification provider, will also be attending the Summit along with other prominent names to engage in dialogue with other industry leaders. The Sopra Banking Summit will feature more than 45 sessions, divided into 5 categories, namely digital banking, payments, automotive lending, digital lending, and a broader stream that covers relevant ... Read more

Shufti Pro to enlighten the businesses as well as individuals with an in-depth analysis of diverse aspects of NFC-based identity verification in its coming webinar on 10th June 2021. Interested attendees can register for the Webinar and learn from global experts in the payments, fintech and finance industry. Save the date and join them by registering here: https://shuftipro.com/webinar Shufti Pro notes that with the rapid digital transformation of the world, it’s not long before the new regulatory measures require the digitisation of ID documents as well. It is expected that the number of chip-based national IDs in the world will ... Read more