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Shufti Pro

60 employees

Shufti Pro Ltd. provides global AI-based KYC and AML solutions for customer onboarding, fraud prevention, & effective regulatory compliance

Basic info

Industry

software development

Sectors

Artificial Intelligence
ID Verification
Fraud Prevention
Software
Customer Due Diligence
Identity theft protection
Face Verification
KYC Verification
GDPR
Machine Learning Algorithims
Security
Information Technology
Biometric Verification
Compliance
Address Verification
2 Factor Authentication
Identity Verification
ArtificialIntelligence
Credit Card Fraud Prevention
User Verification
B2B
Age Verification
KYB
Technology
SaaS
KYC
FinTech
AML

Date founded

2016

Funding rounds raised

Total raised

$20M

from 1 investors over 1 rounds

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Shufti Pro raised $20M on March 15, 2022

Investors: Updata Partners

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