Topic
Identity Verification
187 published works
Shufti Pro Blog
The Shufti Difference: Speed, Security, and Fairness Without Compromise
By BECKY P.
With over 100 fraud and identity companies operating worldwide, you might assume that something like Identity Verification has become just another commodity – each provider using the same tools, operating…
Shufti Pro Blog
Verify Like a Local: Identity in Nigeria
By Edward Lilly
jQuery("span.entry-meta-author").text("Becky Park and Nathan DeStigter"); jQuery(".entry-meta-reading-time").text("5 minutes read"); The post Verify Like a Local: Identity in Nigeria appeared first on .
Ogletree Deakins Insights
FBI Warns of Hidden Threats in Remote Hiring: Are North Korean Hackers Your Newest Employees?
By By: Benjamin W. Perry, Tracey A. Kinslow, Publisher, Zachary V. Zagger
Quick Hits The FBI issued guidance regarding the growing threat from North Korean IT workers infiltrating U.S. companies to steal sensitive data and extort money, urging employers to enhance their…
Professional Practice Alliance
Changes affecting LLPs, companies and limited partnerships – timeline for reforms
When the Economic Crime and Corporate Transparency Act 2023 was passed, it was emphasised that the Act would introduce powers and processes to target organised criminals and others seeking to…
Shufti Pro Blog
Case Study: Enhancing Security in Live-Streaming with Fast ID
By BECKY P.
A global social media company faced a critical challenge: preventing the misuse of its live-streaming capabilities. With concerns over user privacy and the potential for inappropriate use, unauthorized account access…
Shufti Pro Blog
Navigating the New Era of Customer Identity: Strategies for Compliance Professionals
By BECKY P.
Introduction The identity verification and authentication landscape is undergoing a rapid transformation, driven by advancements in artificial intelligence, evolving fraud tactics, and increasing regulatory demands. Compliance teams must rethink their…
Shufti Pro Blog
The Future of Identity Verification: Shufti CEO Shahid Hanif on Adaptability, Innovation, and Technology Leadership
By BECKY P.
As fraud threats become increasingly sophisticated and regulatory landscapes evolve, businesses must stay ahead by adopting flexible, forward-thinking identity verification (IDV) solutions. At Shufti, adaptability is not just a feature—it’s…
Shufti Pro Blog
Shufti’s Journey Builder: Designing Identity Verification Made Simple
By BECKY P.
As financial regulations around the world become more complex and ever changing, businesses like yours need flexible identity verification (IDV) systems that can keep pace. And while keeping up with…
Shufti Pro Blog
Stronger Global Identity Coverage… Where it Counts
By BECKY P.
In today’s globalized economy, businesses are striving to expand their footprint across borders. Growing globally is more than just opening new offices or launching websites in different languages. It’s about…
Shufti Pro Blog
How to Use Shufti’s ROI Calculator to Justify Better Identity Verification Outcomes
As the pressure to grow profits intensifies, many companies are thinking proactively on how to efficiently manage costs while adding top-line revenue– especially high-growth markets like fintech, and gaming. There…