Shufti Pro
Security Software · United Kingdom · 51-200 Employees
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Overview
Headquarters
Coppergate House, 10 Whites Row Office 4...Phone Number
+44 1225290329Website
www.shuftipro.comRevenue
$61.8 MillionIndustry
ZI Rank: 2
Signal Type
Mar
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ZI Rank
3
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About Shufti Pro
Shufti is a digital identity verification and compliance software provider that helps businesses onboard and authenticate users through AI-powered KYC, KYB, AML screening, biometric verification, and fraud prevention solutions. Its platform supports global compliance, risk management, and secure customer onboarding across multiple industries.Explore more
Shufti Pro Org Chart
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Shufti Pro financials insights
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2022
Series A
$20M
Shufti Pro Tech Stack
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Most Recent Scoops
Project
Information Security, Cyber Security, Security, Certifications, Biometrics
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Shufti Pro News & Media
Shufti Launches Transaction Trust Monitoring With AI Rule Builder That Turns Plain-English Risks Into Backtested Rules
Governed AI agents score, investigate, and draft the report, while the MLRO authorises every filing, on one engine that ties transactions to verified identity. LONDON, UNITED KINGDOM, September 9, 2026 /EINPresswire.com/ -- Shufti, the Glocal identity …Organised Fraud Rings Use Deepfakes and Reused Identities to Target Digital Businesses, Shufti Identity Fraud Report 2026 Finds
Shufti Identity Fraud Report 2026 reveals how deepfakes, AI-generated identities and fraud rings are reshaping remote onboarding, KYC, and financial crime.Shufti Ranks #1 in G2 Fall 2026 Grid® Report for Identity Verification and AML, Earns 40+ Badges Across 12 Categories
Shufti ranks #1 in G2’s Fall 2026 Identity Verification Grid® and earns 40+ badges across 12 categories, including AML, address, and fraud detection.Shufti Launches Flagship Podcast Series ‘Built By Shufti’ Showcasing a Decade of Custom Innovation for 2,000+ Businesses
A three-part series will discuss regional regulatory factors and industrial nuances, featuring one central argument: there is no such thing as generic KYC. LONDON, UNITED KINGDOM, August 20, 2026 /EINPresswire.com/ -- Shufti, a Glocal identity …
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Shufti is a digital identity verification and compliance software provider that helps businesses onboard and authenticate users through AI-powered KYC, KYB, AML screening, biometric verification, and fraud prevention solutions. Its platform supports global compliance, risk management, and secure customer onboarding across multiple industries.... Read More
