# Shufti: how AI models rank it, October 2026

Finance AI Recommendation Index, October 2026 Edition. Named in 3 judge labels across 2 categories by 2 of 14 models. Page: https://finance-ai-index.com/vendors/shufti/

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| AML and transaction monitoring | 0% | 57 | 0% | 2 |
| Ecommerce fraud prevention | 0% | 60 | 0% | 1 |

## In its own words

What Shufti's own pages state, read 2026-10-06. Stated by the vendor, not checked by the index.

- Positioning: enterprise-grade identity verification, KYC, and AML compliance platform built on fully proprietary, in-house technology (https://shuftipro.com/)
- For: regulated businesses (https://shuftipro.com/)
- Price stated: Free Forever $0/ per verification; Essentials Starting from $1.5/ per verification; Enterprise Request Pricing (https://shuftipro.com/pricing)
- Starting price: 0 (https://shuftipro.com/pricing)
- Free plan or trial: Free Forever (https://shuftipro.com/pricing)
- Certifications: iBeta, PCI DSS, SOC2, Cyber-Essentials, Cyber-Essentials-Plus, QG GDPR, CCPA, ISO 27001:2022
- Hosting: London, GB, Tigard, OR, USA, Helsingborg, SE, Dubai, UAE, Singapore, SG, Hong Kong, HK, Lahore, Pakistan, Limassol, CY
- Customers named: Kinguins, Safwa Bank, Mintus, Hero Gaming, Team4UA, DevCode, WhiteHat Gaming, FX Back Office

## What it publishes

Every page shuftipro.com exposes, read 2026-10-05: 2197 addresses. By kind, pages and the last 90 days:

- blog: 594 pages, 2 in the last 90 days, latest 2026-07-09
- case study: 8 pages, 0 in the last 90 days, latest 2025-03-11
- webinar or virtual event: 16 pages, 0 in the last 90 days, latest undated
- conference or event: 39 pages, 0 in the last 90 days, latest undated
- report or ebook: 79 pages, 0 in the last 90 days, latest undated
- comparison: 27 pages, 0 in the last 90 days, latest 2026-06-27
- template or tool: 6 pages, 0 in the last 90 days, latest 2026-06-04
- glossary or explainer: 40 pages, 8 in the last 90 days, latest 2026-09-29
- podcast or video: 6 pages, 0 in the last 90 days, latest undated
- news or press: 764 pages, 5 in the last 90 days, latest 2026-09-14
- Recent: 2026-09-29 glossary or explainer: What is the anti money laundering authority amla https://shuftipro.com/knowledgebase/what-is-the-anti-money-laundering-authority-amla
- Recent: 2026-09-23 glossary or explainer: What is ach verification https://shuftipro.com/knowledgebase/what-is-ach-verification
- Recent: 2026-09-23 glossary or explainer: What is qualified trust service provider qtsp https://shuftipro.com/knowledgebase/what-is-qualified-trust-service-provider-qtsp
- Recent: 2026-09-21 glossary or explainer: What is electronic signature https://shuftipro.com/knowledgebase/what-is-electronic-signature
- Recent: 2026-09-17 glossary or explainer: What is sepa https://shuftipro.com/knowledgebase/what-is-sepa
- Recent: 2026-09-14 news or press: Hkma tightens remote onboarding rules over deepfake fraud risk https://shuftipro.com/news/hkma-tightens-remote-onboarding-rules-over-deepfake-fraud-risk

## Record

- Method: https://finance-ai-index.com/methodology/
- Raw judge labels and full responses: https://finance-ai-index.com/data/
- License: CC BY 4.0. Cite as Finance AI Recommendation Index, October 2026 Edition, finance-ai-index.com.