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Shufti Pro Press releases

11 - 20 of 99 Press Releases

Sep 22, 2023
Shufti Pro, a leading ID verification provider, has collaborated with Newton Global, an online trading platform, to enhance their online security and KYC compliance.

Sep 19, 2023
Shufti Pro, a leading IDV provider, has partnered up with THINC to fortify compliance risks, deterring fraudsters and offering a secure customer onboarding experience.

Sep 14, 2023
Shufti Pro, an award-winning IDV solution, announces a webinar regarding the overview of new technologies in KYC/AML and the use of AI for CX and ID fraud.

Aug 31, 2023
Shufti Pro, an award-winning KYC & AML services provider, gets an operating licence from the Qatar Central Bank to provide eKYC services in the MENA region.

Aug 25, 2023
Shufti Pro, a leading ID verification service provider, has been nominated for the Best Know Your Customer Solution category by RegTech Insight Awards 2023.

Aug 23, 2023
Supercharge partners with Shufti Pro to integrate cutting-edge verification services in creating safe digital solutions whilst managing fraud risks effectively.

Aug 15, 2023
Shufti Pro has partnered with CWallet to simplify the digital financial experience for Qatar residents and enterprises.

Jul 31, 2023
Bamburcorn integrates Shufti Pro's AI-powered KYC & AML solutions to make investments easy and secure for its clients.

Jul 21, 2023
Shufti Pro releases first quarter 2023 results, marking a remarkable financial performance and significant growth in client onboarding.

Jul 20, 2023
Shufti Pro delivers a cutting-edge white paper highlighting strategies to increase the financial experience for customers in the MENA region.


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