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Ratings and Reviews 0 Ratings
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TrustInSoft AnalyzerTrustInSoft has developed a source code analysis tool known as TrustInSoft Analyzer, which meticulously evaluates C and C++ code, providing mathematical assurances that defects are absent, software components are shielded from prevalent security vulnerabilities, and the code adheres to specified requirements. This innovative technology has gained recognition from the National Institute of Standards and Technology (NIST), marking it as the first globally to fulfill NIST’s SATE V Ockham Criteria, which underscores the significance of high-quality software. What sets TrustInSoft Analyzer apart is its implementation of formal methods—mathematical techniques that facilitate a comprehensive examination to uncover all potential vulnerabilities or runtime errors while ensuring that only genuine issues are flagged. Organizations utilizing TrustInSoft Analyzer have reported a significant reduction in verification expenses by 4 times, a 40% decrease in the efforts dedicated to bug detection, and they receive undeniable evidence that their software is both secure and reliable. In addition to the tool itself, TrustInSoft’s team of experts is ready to provide clients with training, ongoing support, and various supplementary services to enhance their software development processes. Furthermore, this comprehensive approach not only improves software quality but also fosters a culture of security awareness within organizations.
What is Shufti?
Shufti is a global identity verification, KYC, and AML compliance platform built on a fully proprietary AI stack with no third-party dependencies, giving businesses complete control over their verification data, accuracy, and costs. It unifies identity verification, KYB business verification, AML screening, proof of address, deepfake detection, age verification, and video KYC into one platform, with cloud and on-premise deployment and coverage across 240+ countries and territories in 150+ languages, including hard-to-process non-Latin scripts like Arabic, Chinese, Cyrillic, Japanese, and Korean. Shufti serves financial services, fintech, banking, crypto, iGaming, insurance, healthcare, and e-commerce, helping teams accelerate onboarding, prevent fraud, and stay compliant across the entire customer lifecycle.
Core capabilities:
Identity Verification and KYC: 10,000+ document types across 240+ countries, biometric authentication, 3D liveness, presentation attack detection, plus live video verification (Video KYC) and electronic identity verification (eIDV) against government databases.
Business Verification (KYB): Company, director, and UBO verification against global registries to uncover hidden ownership structures.
AML Screening & Monitoring: Real risk scoring across 215+ sanctions regimes, 3,500+ global watchlists, and 2.6M+ PEP profiles, with automated CDD/EDD, ongoing post-onboarding monitoring, and transaction screening.
Age Verification: Compliant age and date-of-birth checks for regulated sectors including iGaming, adult content, and restricted-goods e-commerce.
Proof of Address: Docless verification across 85+ countries via direct database queries and no upload, no drop-off.
Deepfake & Synthetic Identity Detection: Injection detection before biometric analysis, continuous in-session monitoring, and retrospective scans of historic KYC records.
What is Deepware?
Deepfakes pose a significant threat that artificial intelligence introduces to society, highlighting a critical inflection point in the realm of cybersecurity. It is imperative for the industry to take immediate action to combat the risks associated with deepfakes, given their ability to undermine public confidence in reality. This emerging risk, typified by the nefarious use of AI-generated synthetic media, represents one of the most formidable cyber threats we have faced thus far. We expect to see detrimental uses of deepfakes arise soon, especially in the form of advanced phishing schemes. A pressing challenge lies in the current limitations of genuine voice-swapping technologies, which could be more dangerous than the widely-discussed techniques of face or head swapping. As artificial intelligence continues to evolve at a rapid pace, the urgency for effective countermeasures has reached unprecedented levels. In light of these developments, proactive measures and innovative solutions will be essential to safeguard against the pervasive implications of deepfake technology.
Integrations Supported
AMLYZE
Facebook
KYC Portal
Macrobank Core Banking Software
Pismo
RNDpoint
SBS Banking Platform
Salesforce
X (Twitter)
YouTube
Integrations Supported
AMLYZE
Facebook
KYC Portal
Macrobank Core Banking Software
Pismo
RNDpoint
SBS Banking Platform
Salesforce
X (Twitter)
YouTube
API Availability
Has API
API Availability
Has API
Pricing Information
$0.95/Per Check
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Shufti
Date Founded
2017
Company Location
United Kingdom
Company Website
shuftipro.com
Company Facts
Organization Name
Deepware
Company Location
Bosnia y Herzegovina
Company Website
deepware.ai/
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List