Shufti Pro provides global AI-based KYC and AML solutions for customer onboarding, fraud prevention and effective regulatory compliance.
Shufti Pro
Global AI-based KYC and AML solutions for customer onboarding, fraud prevention & effective regulatory compliance.
Date Founded
2017
Founders / Management
Shahid Hanif & Victor Fredung - Founders. Patrick Cox - CEO.
HQ
London, England
Location(s)
UK, USA, Sweden, UAE, Cyprus, Hong Kong & Singapore
Website
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Twitter
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Contact
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AI , Anti-Fraud , Asia , B2B , Business Products , Business to Business , Compliance , Cyprus , England , Europe , FinTech , Hong Kong , KYC , Singapore , Sweden , UAE , UK , USA