In the complex landscape of identity fraud, the smallest details can make the biggest difference. That’s why we’ve introduced Visual Heatmaps, a powerful enhancement to Shufti’s Document Verification solution, designed to give fraud analysts and compliance teams instant clarity on
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Shufti Strengthens Global Leadership in Age Verification by Joining Age Verification Providers Association (AVPA)
London, UK – June 11, 2025 — Shufti, a global leader in AI-powered identity verification and compliance technology, has officially joined the Age Verification Providers Association (AVPA), reinforcing its commitment to delivering privacy-first, high-quality age verification solutions. This strategic…
Verifying identity in India
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From Abandoned Carts to Loyal Customers: Rethinking the Onboarding Experience
Website abandonment is a silent revenue killer for online businesses. Whether it’s an unfinished checkout or a complicated verification step that drives users away, every moment of unnecessary friction can cost you customers. In e-commerce alone, nearly 70% of shopping…
Ultimate Adaptability: As Business Models Evolve, Identity Verification Must Keep Pace
In this new series, we’re diving into the power of ultimate adaptability — what it is, and how it can drive global growth for your organization.
Picture this: A customer in rural Southeast Asia uses their smartphone to access financial…
Combating Modern ID Document Forgery: Threats, Trends, and Solutions
As criminal tactics grow more advanced in the age of digitization, forged identity documents have become an important key in the modern fraud toolkit. Between fake passports and ID cards to synthetically altered documents, bad actors are constantly getting more…
Why Artificial Intelligence Isn’t Taking Over—It’s Helping Us Thrive
Artificial Intelligence (AI) has transformed from a futuristic concept into a critical part of our everyday reality, transforming how we live and work. Yet even in 2025, public fear and popular media-fueled myths continue to cast a shadow over one…
Central KYC (CKYC) in 2025: The Ultimate Guide to Seamless Compliance
Central KYC is entering a new era in 2025. RBI’s November 2024 amendments and the Union Budget 2025 roll‑out of an AI‑powered CKYCR mean regulated entities must refresh their playbooks fast. This guide distils the regulatory changes, shares 2024‑25 market…
2025 Fraud Watch: 5 Growing Threats to Education Providers and How to Beat Them
Education institutions worldwide are under unprecedented attack from increasingly sophisticated fraud rings. Identity theft, deep‑fake documents and bot‑driven “ghost students” are siphoning off millions in financial aid and damaging brand trust. This update combines fresh 2024‑25 data, regulatory moves across …
Top OCR Use Cases in 2025: Compliance, Automation & Customer Experience
Optical Character Recognition (OCR) has shifted from a back‑office convenience to a board‑level compliance imperative. The global OCR market is valued at USD 13.95 billion in 2024 and is forecast to surpass USD 46 billion by 2033 (IMARC 2024). In the last 12 months alone,…