Victor Fredung, CEO of Shufti Pro, as well as Marios Panayiotou, Angela Nicolaidou, Amira Abusrour, Alex and Anthony will be present at the event. Commenting on the attendance at the event, Victor Fredung said, “We look forward to attending iFX Expo in Dubai and engaging with FinTech, business and financial influencers about our automated KYC and AML solutions.” All representatives have extensive experience. in FinTech with a particular focus on IDV, KYC and AML. Catch the Shufti Pro team at booth number 55 for in-depth information on the company’s AI-powered IDV solutions.
Led by Ultimate Fintech (the largest Fintech conference organiser), the event will be held at the UAE’s premier event venue and largest exhibition center in the world. The iFX Expo is the largest B2B fintech exhibition, attracting global leaders and innovators from the financial industry. With over 17+ events, iFX EXPO has attracted over 40,000 attendees and over 1,750 exhibitors.
World-renowned identity verification service provider Shufti Pro provides automated KYC and AML services to businesses around the world. The company helps payment service providers, affiliates, banks, and even blockchain brands comply with Know Your Customer and Anti-money Laundering regulations. Shufti Pro helps businesses with its robust KYC/AML regulations in an effort to protect the global financial market against Fincrime.
Last year, the company also participated in the FinTech Money20/20 USA event in Las Vegas. Recognizing Shufti Pro’s efforts to solve modern financial and regulatory challenges, the company was recently nominated for the 2022 RegTech Insight Awards in the category “Best Solution for Managing Financial Crime”. Earlier, Shufti Pro was declared the winner of the Regulation Asia Awards for Excellence 2021 for providing the best KYC and onboarding solution.
About Shufti Pro
Recognized globally for its AI-powered identity verification solutions, Shufti Pro provides services to over 230 countries and territories. With the highest accuracy rate, its KYC and AML software supports over 3000 ID documents in over 150 languages to verify identities in just seconds. By staying compliant with GDPR and global AML/KYC regulations, Shufti Pro eliminates digital fraud threats in real time.