About
Shufti Pro provides AI-powered KYC, KYB, and AML screening in 230+ countries. Raised $20M Series A. Verifies 10,000+ ID document types in 150+ languages. AML screening covers 1,700+ watchlists with 30-60 second results. GDPR, PCI DSS, and Cyber Essentials certified. Six international offices since founding in 2017. Serves fintech, e-commerce, crypto.
Key Facts
- [1]Funding: Total funding: $20M. Last round: Mar 2022. Stage: Early Stage.
- [2]Employees: Employee count: 201-500.
- [3]Website: Official website: shuftipro.com.
- [4]AI Technology: Core AI/ML technologies: Computer Vision.
- [5]Region: Region: EMEA (United Kingdom).
Founder
Victor Fredung
CEO
AI Technology
Computer Vision
Image and video processing, OCR, and document extraction
Classification
Market Segments
Tech Stack Layers
Details
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Frequently Asked Questions
What is Shufti Pro?
Shufti Pro provides AI-powered KYC, KYB, and AML screening in 230+ countries. Raised $20M Series A. Verifies 10,000+ ID document types in 150+ languages. AML screening covers 1,700+ watchlists with 30-60 second results. GDPR, PCI DSS, and Cyber Essentials certified. Six international offices since founding in 2017. Serves fintech, e-commerce, crypto. Shufti Pro is classified in the Risk & Compliance segment at the Models layer of the financial AI stack.
Who founded Shufti Pro?
Shufti Pro was founded by Victor Fredung (CEO).
How much funding has Shufti Pro raised?
Shufti Pro has raised $20M in total funding, placing the company at the Early Stage stage. The most recent round closed in Mar 2022. Among 74 funded Risk & Compliance companies, Shufti Pro ranks #60 by total capital raised. (Source: AIFI Map directory.)
What AI technology does Shufti Pro use?
Shufti Pro primarily leverages Computer Vision technology. Image and video processing, OCR, and document extraction. Within the Risk & Compliance segment, 17 companies use this technology.
What market segment does Shufti Pro operate in?
Shufti Pro operates in the Risk & Compliance market segment. AI risk and compliance companies protect financial institutions from fraud, money laundering, identity theft, and regulatory violations. This is one of the largest and most critical segments in the AI finance landscape, as the cost of financial crime and non-compliance runs into the hundreds of billions annually.
Where is Shufti Pro headquartered?
Shufti Pro is headquartered in London, United Kingdom. The company operates in the EMEA region. The team consists of 201-500 employees. United Kingdom is home to 33 financial AI companies tracked by AIFI Map.
Who are Shufti Pro's competitors?
Companies similar to Shufti Pro in the Risk & Compliance space include Feedzai ($431M raised), Sardine ($170M raised), Hawk AI ($83M raised), Resistant AI ($55M raised), Flagright ($8M raised). These companies operate in related areas of financial AI: Feedzai focuses on ai-native fraud and financial crime prevention platform for major banks. Sardine focuses on ai risk platform for fraud, credit, and compliance. Hawk AI focuses on ai-powered aml and fraud detection for banks and fintechs. (Based on AIFI Map classification data.)
What products does Shufti Pro offer?
Shufti Pro builds models-layer solutions for the financial services industry. The company's core offering: AI-powered KYC and AML compliance. The platform is powered by Computer Vision technology.