Published inShufti ProAddress Verification — Fraud Prevention Measure for the Finance SectorAddress verification restricts increasing crimes in the finance sector, such as account takeovers, fraudulent transactions, and others.Jul 31, 2023Jul 31, 2023
Published inShufti ProTop 8 Benefits of Biometric Recognition in the Corporate WorldBiometric recognition is an AI-driven solution that gathers data from client’s biological features, such as faces, for combatting crime.Jul 21, 2023Jul 21, 2023
Published inShufti ProTop 6 Benefits of Transaction Monitoring to Combat Money LaunderingTransaction monitoring allows firms to verify users’ financial dealings and predict future tasks whilst limiting money laundering.Jun 7, 20231Jun 7, 20231
Published inShufti ProAddress Verification — Restricting Chargeback Fraud In BusinessesAddress verification services use AI technology to optimise client address information, lowering chargeback fraud and shipping costs.May 8, 2023May 8, 2023
Published inShufti ProIdentity Verification — The Ultimate Solution for Fraud PreventionFinancial firms are facing risks like spoofing attacks and ID theft. Therefore, they require identity verification solutions to combat…Apr 12, 2023Apr 12, 2023
Published inShufti ProTop 6 Uses Of RegTech To Improve AML Compliance in the Finance SectorAML Compliance is necessary for financial firms to mitigate the risk of fraudulent activities and avoid hefty fines.Apr 12, 2023Apr 12, 2023
Published inShufti ProOnline KYC Verification — A Secure Way to Identify Customer IDsOnline KYC authenticates customer IDs before onboarding them and protects businesses from fraudulent activity.Apr 7, 2023Apr 7, 2023
Published inShufti ProKYC Document Verification — Restricting ID Fraud in Modern-Day CompaniesKYC document solutions enable enterprises to validate user data in real-time, allowing firms to win users’ trust.Apr 6, 2023Apr 6, 2023
Published inShufti ProTop 5 Compelling Use Cases of Identity Verification to Restrict ID FraudIdentity verification helps financial firms to combat risks like ID theft and money laundering whilst complying with KYC & AML regulations.Apr 5, 2023Apr 5, 2023
Published inShufti ProTop 6 Industrial Applications of Verification of Documents ServicesVerification of documents streamlines the onboarding experience of modern-day firms whilst ensuring compliance with KYC & AML regulations.Mar 31, 2023Mar 31, 2023
