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Address Verification — Fraud Prevention Measure for the Finance Sector

Address Verification — Fraud Prevention Measure for the Finance Sector

Address verification restricts increasing crimes in the finance sector, such as account takeovers, fraudulent transactions, and others.
Go to the profile of Candice Spencer
Candice Spencer
Top 8 Benefits of Biometric Recognition in the Corporate World

Top 8 Benefits of Biometric Recognition in the Corporate World

Biometric recognition is an AI-driven solution that gathers data from client’s biological features, such as faces, for combatting crime.
Go to the profile of Candice Spencer
Candice Spencer
Top 6 Benefits of Transaction Monitoring to Combat Money Laundering

Top 6 Benefits of Transaction Monitoring to Combat Money Laundering

Transaction monitoring allows firms to verify users’ financial dealings and predict future tasks whilst limiting money laundering.
Go to the profile of Candice Spencer
Candice Spencer
Address Verification — Restricting Chargeback Fraud In Businesses

Address Verification — Restricting Chargeback Fraud In Businesses

Address verification services use AI technology to optimise client address information, lowering chargeback fraud and shipping costs.
Go to the profile of Candice Spencer
Candice Spencer
Identity Verification — The Ultimate Solution for Fraud Prevention

Identity Verification — The Ultimate Solution for Fraud Prevention

Financial firms are facing risks like spoofing attacks and ID theft. Therefore, they require identity verification solutions to combat…
Go to the profile of Candice Spencer
Candice Spencer
Top 6 Uses Of RegTech To Improve AML Compliance in the Finance Sector

Top 6 Uses Of RegTech To Improve AML Compliance in the Finance Sector

AML Compliance is necessary for financial firms to mitigate the risk of fraudulent activities and avoid hefty fines.
Go to the profile of Candice Spencer
Candice Spencer
Online KYC Verification — A Secure Way to Identify Customer IDs

Online KYC Verification — A Secure Way to Identify Customer IDs

Online KYC authenticates customer IDs before onboarding them and protects businesses from fraudulent activity.
Go to the profile of Candice Spencer
Candice Spencer
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FinCEN on AML/CFT Regime of UK and the Role AI-powered AML Solutions Play in It

FinCEN on AML/CFT Regime of UK and the Role AI-powered AML Solutions Play in It

In the ABA/ABA FinCEN (Financial Crime Enforcement Network) conference 2019, the acting director Ken Blanco discussed the introduction of…
Go to the profile of Emily Daniel
Emily Daniel
7 Standards to Enhance Effectiveness of COVID Passport Verification

7 Standards to Enhance Effectiveness of COVID Passport Verification

The travel industry, hugely impacted by COVID-19, is now reopening doors to normal life by incorporating COVID passport verification.
Go to the profile of Candice Spencer
Candice Spencer
Shufti Pro joins hands with Norwegian game studio ArtPlant for ID Verification Services

Shufti Pro joins hands with Norwegian game studio ArtPlant for ID Verification Services

Bath, United Kingdom — July 4, 2018 — Shufti Pro, the GDPR compliant, AML and Digital KYC services provider, announced their partnership…
Go to the profile of Lukas B. Wright
Lukas B. Wright
Shufti Pro | Looking Back at 2018 — What We’ve Achieved

Shufti Pro | Looking Back at 2018 — What We’ve Achieved

The Busiest year yet for Shufti Pro — 2018
Go to the profile of Lukas B. Wright
Lukas B. Wright
Shufti Pro Opens Its Office in Limassol, Cyprus

Shufti Pro Opens Its Office in Limassol, Cyprus

Global KYC and AML provider, Shufti Pro opens a new office in Limassol, Cyprus, led by the company’s Head of Innovation Dr Costas Konis.
Go to the profile of Candice Spencer
Candice Spencer
Shufti Pro Partners with LenderKit for Global Scalability and Enhanced Market Outreach

Shufti Pro Partners with LenderKit for Global Scalability and Enhanced Market Outreach

London UK- Shufti Pro, an AI-powered KYC/AML service provider announces its partnership with LenderKit, a flexible white-label crowdfunding…
Go to the profile of Emily Daniel
Emily Daniel
How Artificial Intelligence is Remodeling the Landscape of Cyber Security

How Artificial Intelligence is Remodeling the Landscape of Cyber Security

The world of digitization is growing at an exponential rate. This unprecedented pace shows that this revolution is not going anywhere…
Go to the profile of Emily Daniel
Emily Daniel
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