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What is Shufti?

Shufti is the Glocal Trust OS for identity verification, AML compliance and fraud prevention. It connects KYC, KYB, AML screening, transaction monitoring and fraud detection to help businesses manage customer risk throughout the lifecycle. Onboard: Verify individuals and businesses through document verification, facial biometrics, liveness detection, KYB and AML screening. Monitor: Identify changing risks using ongoing AML screening, transaction monitoring, device intelligence and multi-layer fraud detection. Assure: Protect sensitive actions with biometric authentication, Bank Account Verification, multi-factor authentication and Qualified Electronic Signatures. Shufti supports 240+ countries and territories, 10,000+ document types and 150+ languages. Built for regulated businesses, it offers configurable workflows, flexible integrations and cloud, on-premises or hybrid deployment.

What is Feedzai?

Feedzai is a leading AI-powered financial crime risk management platform that covers the full spectrum of fraud prevention and anti-money laundering (AML) compliance, from account opening to transaction monitoring. Using sophisticated behavioral biometrics and analytics, Feedzai builds trusted digital identities and continuously profiles normal customer behavior to identify and flag abnormal or fraudulent activities in real time. The platform processes over 70 billion events annually, securing more than $8 trillion in payments worldwide while protecting over one billion consumers. It supports a wide range of financial institutions including retail banks, commercial banks, payment service providers, merchant acquirers, and core banking providers, as well as government agencies. Feedzai’s AI-driven approach delivers higher fraud detection rates—up to 62% more—while reducing false positives by 73%, improving operational efficiency significantly. The platform’s risk scoring, watchlist screening, and orchestration tools enable organizations to adapt rapidly to evolving threats and complex regulatory environments. Feedzai seamlessly integrates with existing banking and payment infrastructures to provide scalable and compliant solutions. Customers benefit from faster model deployment times, often 25% quicker than previous systems, ensuring timely response to emerging fraud patterns. The company also offers expert briefings and insights to help clients stay ahead of financial crime trends. Feedzai is widely recognized as a leader in transaction fraud prevention and AML, driving innovation and trust in the financial industry globally.

Media

Media

Integrations Supported

AMLYZE
KYC Portal
Macrobank Core Banking Software
Model Context Protocol (MCP)
Pismo
RNDpoint
SBS Banking Platform
Salesforce

Integrations Supported

CatalystPay
Ekata
Synctera

API Availability

Has API

API Availability

Pricing Information

$1.5 per verification
- Free Forever - $0 / per verification:

Document Verification
Facial Biometrics

- Essentials
Starting from
$1.5 / per verification

Everything in Free Forever, plus Add-ons
AML Screening
Know Your Business
Biometric Face Authentication
Address Verification
Age Verification
Email MFA
Due Diligence Form
Fast ID

- Enterprise
Request Pricing

Everything in Essentials, plus
Docless Verification (eIDV)
Travel Rule
QES
Transaction Monitoring
VideoIdent
Phone MFA
e-Signature
Consent Verification
User Risk Assessment
Know Your Investor
Free Version
Free Trial Offered?

Pricing Information

Pricing not provided

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS

Customer Service / Support

24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training

Training Options

Documentation Hub

Company Facts

Organization Name

Shufti

Date Founded

2016

Company Location

United Kingdom

Company Website

shufti.com

Company Facts

Organization Name

Feedzai

Date Founded

2011

Company Location

United States

Company Website

www.feedzai.com

Categories and Features

Address Verification

Address Validation

Age Verification

Not specified

AI Governance

Not specified

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Bank Verification

Not specified

Compliance

Not specified

Deepfake Detection

Not specified

Fraud Detection

Not specified

Identity Verification

Not specified

KYA (Know Your Agent)

Not specified

KYC

Not specified

RegTech

Not specified

Risk Management

Not specified

Categories and Features

AML

Not specified

Check Fraud

Not specified

Fraud Detection

Not specified

RegTech

Not specified

Risk Management

Dashboard
Internal Controls Management
Risk Assessment

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