Shufti Launches AI Suite to Help Compliance Teams Build Verification Journeys, Run Checks From AI Assistants and Review AML Hits Faster
Source: The Manila times
Published on: 2026-10-15 16:17
Turn policy into no-code journeys, run KYC and AML checks from AI assistants, and triage every AML hit faster, with each AI output logged for audit LONDON, Oct. 15, 2026 (GLOBE NEWSWIRE) -- Shufti, a Glocal identity, AML, fraud and full compliance lifecycle platform serving 2,000+ clients, today launches its new AI Suite spanning its identity verification and compliance products. Built as an explainable intelligence layer across the entire identity lifecycle, the Shufti AI suite brings together Shufti Journey Builder, the AI Compliance Co-Pilot, and Model Context Protocol (MCP) integration for compliance teams in fintech, banking, digital assets, and iGaming. The Shufti AI suite brings AI into the work compliance teams already do, helping reduce manual work across verification journeys, checks, and screening reviews. Teams can describe what they need in plain language, while the underl...
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