What it does
Dynamic risk scoring and segmentation for individuals and entities, drawing on identity signals, device and network data, screening results and behaviour, delivered as configurable risk tiers with the contributing signals shown behind every score.
Capability coverage· 2 of 2 facts across 1 control
- Risk Scoring & Segmentation2 of 2
More from Shufti
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Global identity verification and KYC covering document verification, facial biometrics with liveness, electronic identity verification, NFC chip reading and agent-led video verification across 240+ countries and territories, on models built entirely in house.
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Entity IdentityTool4 of 4 capability facts - Compliance Platform and Case Management
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Entity IdentityAi agent1 of 4 capability facts - Transaction Monitoring
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Transaction MonitoringTool2 of 2 capability facts