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Shufti Pro
Shufti Pro is an AI-powered SaaS product offering KYC, Identity Verification and AML Compliance solutions in over 230 Countries of the world.
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Fraud
Candice Spencer
in
Shufti Pro
Feb 20, 2022
Shufti Pro’s ID Fraud Report 2021 Spotlights 3% Increase in Scam Rate
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1
Candice Spencer
in
Shufti Pro
Feb 17, 2022
The Bird-Eye View of Emerging Fraud Trends in 2022
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Candice Spencer
in
Shufti Pro
Nov 30, 2021
Holiday Season — Financial Scams, their Predictions, and Effective Solutions
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Candice Spencer
in
Shufti Pro
Jun 20, 2021
AI and ML — Redesigning Existing Anti-money Laundering Practices
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6
Candice Spencer
in
Shufti Pro
Dec 20, 2017
Know Your Customer to Secure Crowd Funding
Crowd Funding and the Stakes
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Candice Spencer
in
Shufti Pro
Oct 25, 2017
Importance of KYC for ICOs
Something about ICOs
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50