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Shufti Pro Press releases

1 - 10 of 49 Press Releases

Dec 01, 2022
EPC has launched the Instant Credit Transfer Scheme to transfer funds within seconds, but it is vulnerable to financial crimes that can be prevented through KYT and AML.

Nov 04, 2022
Globally acclaimed for its state-of-the-art KYC & AML solutions, Shufti Pro wins the "Best Financial Technology Provider UK 2022" by World Economic Magazine.

Oct 31, 2022
Shufti Pro, a global leader for providing its customers with state-of-the-art KYC, KYB, KYI, and AML solutions globally, marks its 5th anniversary on October 31st, 2022.

Oct 27, 2022
MENA's first micro-investment mobile application, Xponent, has partnered with global IDV provider, Shufti Pro, to deliver a frictionless and secure customer onboarding experience.

Oct 22, 2022
Globally acclaimed IDV provider, Shufti Pro is attending Money20/20 Las Vegas, Europe between 23 and 25 October to highlight the significance of automated KYC/AML solutions in FinTech.

Sep 12, 2022
Global IDV provider, Shufti Pro will be sponsoring and attending the "Client Onboarding and Digital Identity Summit for Financial Institutions" from 12 - 13 September 2022 in Amsterdam, Netherlands.

Sep 09, 2022
Global IDV provider, Shufti Pro will be sponsoring and attending the RAPS Convergence event 2022 from 11 to 13 September in Phoenix, Arizona.

Jul 15, 2022
Forex CRM software provider, FX Back Office, has partnered with KYC/AML service provider Shufti Pro in order to offer fraud-free systems to FX Back Office's CRM users.

Jul 04, 2022
Award-winning KYC/AML service provider, Shift Pro has announced its attendance at the iGaming event iGB Live from 5th to 8th July 2022, at RAI Amsterdam.

Jun 16, 2022
Global KYC/AML provider, Shufti Pro announced two more gaming certifications in the US from the Louisiana Gaming Control Board and West Virginia Lottery Board, further enhancing the credibility of the brand in the Gaming industry.


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