Shufti Global

14/01/2026

Looking for a full-cycle player verification, AML screening, and fraud prevention? Visit Shufti at ICE Barcelona 2026.

Shufti will be in Barcelona from 19–21 January 2026, meeting operators, innovators, and platform partners to discuss how identity, AML, and fraud controls are applied across live player journeys in regulated gaming environments.

Meet the Shufti team to discuss compliance-ready verification and risk management across regulated markets.

📍 Hall 5 | Stand 5G10

Register Now: https://shuftipro.com/events/meet-shufti-at-ice-barcelona-2026/

13/01/2026

That “perfect” ID you approved might never have existed.

Shufti is now live on AWS Marketplace with Document Deepfake Detection you can launch directly inside your own AWS environment in just a few clicks.

Deepfake tools can create pixel-perfect IDs with fake templates, simulated holograms and manipulated fonts that slip past traditional document checks.

Shufti lets you re-scan previously approved IDs on AWS and see what your old controls missed, without moving a single file out of your cloud.

- Runs inside your AWS account & VPC
- No integrations, no custom code, no new contracts
- Built for KYC, AML, fraud & compliance teams who want proof, not assumptions

Ready to see what’s really in your approved base?

Run your first audit in your own cloud, and start flushing out fabricated IDs

Launch Shufti now from AWS marketplace 👇🏻
https://lnkd.in/dUjA_gkn

12/01/2026

The real KYC panic doesn’t start with fraud.
It starts when Compliance reads the latest regulation.

BaFin, FINMA, SEPBLAC, and others are tightening remote onboarding.
“Good enough” selfie KYC is suddenly not enough.

That’s when the pressure hits:
- CEO asking about VideoIdent.
- Compliance is asking for recordings and logs.
- The Head of Legal is asking about the next audit.
- Risk department asking who’s catching deepfakes.
- CFO asking why every check is so expensive.

This is the moment Shufti Video KYC steps in:
Live, compliance-trained agents + AI checks,
VideoIdent-ready flows, full recordings, and audit trails,
built for high-risk, highly regulated onboarding.

▶️ Watch the full video to see that moment play out.

Then decide if your Video KYC is ready for the same pressure.

09/01/2026

Meet the Shufti team heading to ICE Barcelona 2026

From 19th–21st January, Shufti will be exhibiting at ICE Barcelona (Hall 5, Stand 5G10), ready to connect with iGaming operators, payment providers, and fintech partners navigating compliance and full-cycle user verification in regulated markets.

Representing Shufti at ICE Barcelona:
- Roger Redfearn-Tyrzyk (Chief Commercial Officer)
- Max Irwin (Vice President of Sales)
- Michael Hughes (Head of Account Management)
- Thomas Gadsden (Vice President of Product)

If you’re attending ICE Barcelona and want to explore player verification, AML screening, age verification, or Compliance grade expansion in the regulated market, stop by our booth or schedule a time with us in advance.

Hall 5, Stand 5G10
19–21 January 2026

09/01/2026

Shufti is now available on AWS Marketplace!

Through four blind-spot audit engines, enterprises can re-scan previously approved customers directly within their own AWS environment. These audits help identify deepfakes, spoofed liveness, identity reuse, and manipulated documents that are missed by historical controls.

All processing runs inside the customer’s AWS account and VPC, keeping data within existing security and governance boundaries.

Because real risk rarely appears in dashboards, it often hides in what has already been approved.

Explore Shufti’s audit engines on AWS Marketplace.
https://lnkd.in/d6zTnvSk

05/01/2026

Out of every 100 people who try to sign up, 37 don’t make it through onboarding.

That’s something you should worry about because it’s exactly what Mooven Enterprise went through:

- Miss Checks-a-Lot was overwhelmed by false acceptances, false rejections, and incomplete KYC profiles that kept piling up.
- Captain Coin was concerned about rising friction and costs tied to users who never made it to activation.
- Miss Coda Yoda was struggling with too many stitched vendors, increasing complexity, and creating more system failure points.
- Mr. Big needed clarity and a decisive move before operational issues turned into reputational damage.

And if you don’t want this to hit you right at the start of the new year, there are a few things you need to understand before you scale or switch your identity verification solution.

Read how the team identified the problem and what enterprises should look for before onboarding becomes a silent growth tax.

https://lnkd.in/gPYQvHhy

01/01/2026

New year, new energy, powered by a team built for trust.

Our KYB Bouncer is already at the door and the Ghost Hunter is on patrol.

Shufti solutions are ready for 2026 to help you verify smarter, reduce fraud, and stay ahead of compliance demands.

Let’s build safer digital journeys together.

Happy 2026!

Shufti Know Your Business (KYB) verifies business information, and monitors Politically Exposed Persons lists, sanctions watchlists, and databases.

31/12/2025

In the boardroom, we thought choosing a KYC vendor was a simple switch.

Then the Heisenberg Principle showed up. Focus on one goal, and the others move out of view, because observation changes the outcome.

So we stopped chasing “smooth” and started measuring uncertainty before it turns into risk.

Read the full story here
https://lnkd.in/gPYQvHhy

30/12/2025

What if your biggest fraud risk is hiding in customers you’ve already approved?

You won’t have to guess anymore.

Shufti will be live soon on AWS Marketplace, providing a way to stress-test historical customer approvals within your own AWS environment, without affecting live production or moving sensitive data.

You’ll be able to:
- Launch a pre-configured AMI directly in your AWS account
- Run modern liveness, deepfake, and document checks on existing records
- Quietly uncover hidden risk and KYC blind spots in your current KYC/AML stack.

All with:
- No integrations
- No new contracts
- No data leaving your cloud

Watch how Shufti’s upcoming AWS Marketplace audit engines will work, and how you can finally rethink whether “approved” really meant “safe.”

30/12/2025

Every “No Match” is revenue walking away.

At first, it looks harmless, with a few users failing and a few falling back, but soon drop-offs increase, operations teams get pulled in, and costs begin stacking up.

Before anyone notices, eIDV stops being a growth lever and turns into a silent drag on the business, creating impacts most teams never see coming until it is too late.

Read our blog to learn the 6 reasons eIDV fails and what businesses must require before launching eIDV. 👇🏻
https://lnkd.in/dWeHEt6u

Go beyond traditional KYC checks and verify remote customers in a matter of seconds using unified e-IDs while accelerating trust worldwide.

22/12/2025

Something exciting is on the horizon

Can you guess what it is?

Shufti is going live on AWS Marketplace, giving you the chance to explore our latest solutions like never before.

Stay tuned, big updates are just around the corner.

19/12/2025

Ever wondered how global businesses verify thousands of identities without slowing operations or frustrating users?

Until now, scale and speed have rarely co-existed.

Shufti has reached a defining milestone: eIDV coverage for 4.29 billion identities across 60+ countries.

This isn’t just scale; it’s borderless, intelligent identity verification.
- Highest population coverage
- Fewer manual reviews, more automation
- Low-friction onboarding with risk-adjusted checks
- AI-powered, compliance-ready layered verification

Discover how Shufti is transforming eIDV into a truly global compliance infrastructure.

Read the full coverage here:
https://lnkd.in/dT7t8Yv4

Go beyond traditional KYC checks and verify remote customers in a matter of seconds using unified e-IDs while accelerating trust worldwide.