Shufti

In UK property industry, time is everything. A sale can drag on for four or five months, and manual AML checks only add to the wait. In Episode 3 of Shufti Spotlight Studio, Yusuf T., CTO at Iceberg Digital, shares how his team took estate agents’ AML checks from manual to digital with Shufti. What changed: - AML checks that took days now take minutes - Less friction in agents' day-to-day workflow - A trust layer that keeps agents compliant As deepfakes make it harder to tell who is real, Yusuf T. sees that trust layer becoming more important than ever. "Shufti has amazing API technology, but . . . ." Watch the full episode below to find out.

Faryam Asif, our CTO, sat down with Digital IT News to talk about something most of the industry would rather not: AML that only looks back. Most AML providers refresh their watchlists every 24 to 72 hours. That’s plenty of time for stolen money to move through several more steps before anyone notices. A customer who looks low risk at onboarding can become a PEP or land in adverse media days later, and a one-time check will never catch it. Faryam makes the case for continuous verification: watchlists refreshed every 15 minutes, faster and harder-to-fake Proof of Address checks, and rechecking past verifications for deepfakes and synthetic identities. Read the full article: https://lnkd.in/dXAb3_G2

Fraud and AML teams often hold different pieces of the same risk picture. But what happens when critical signals never make it from one to the other? As instant payments accelerate financial crime risks, connecting intelligence across the customer lifecycle is becoming increasingly important. Join Shufti and AML Certification Centre to explore what fraud and AML convergence looks like in practice. 28 October 2026 | 15:00 CET 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐡𝐞𝐫𝐞: https://lnkd.in/dRjpz_58

You’ll want to play along with this one. See how you’d do against a street full of strangers. Off the Clock, On the Spot, episode three, with Razaan Van Zyl. Live now. Count your score as you watch, then tell us how you did in the comments!

Fraud and AML teams are tackling increasingly connected risks. But are their systems and intelligence keeping up? Meet the experts joining Shufti x AML Certification Centre to discuss FRAML convergence, and what it takes to connect intelligence across systems and teams. Daniela Marin: Senior Product Marketing Manager, Shufti Andrei Sribny,: CEO and Co-founder, AML Certification Centre Viktor Tkatsenko: Head of AML & Security Department, Citadele banka Julia Rusu: VP Business Manager - Trade Finance & Working Capital, Crown Agents Bank 28 October 2026 | 15:00 CET Join the discussion and bring your questions. 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐡𝐞𝐫𝐞: https://lnkd.in/dRjpz_58

We said the questions only get harder. Episode two keeps that promise. Off the Clock, On the Spot is back on the street with Razaan Van Zyl, testing what people really know about fraud. Watch now, and tell us how many you’d have got right.