Shufti AI

Shufti provides a unified platform for compliance operations, streamlining verification, anti-money laundering (AML) processes, and monitoring. Key features include: * Policy-based verification journey drafting * Risk-based monitoring rule generation * AML hit triage with reasoning and confidence scores * Natural language data querying This platform allows organizations to upload their Know Your Customer (KYC) or AML policies, which it then uses to draft tailored verification journeys for review. Users can describe specific risks, and the system will propose candidate monitoring rules to address them. A built-in "Co-Pilot" triages every AML hit, providing clear reasoning and a confidence score to aid human reviewers. The system integrates with natural language processors, enabling users to query their live compliance data in plain language, simplifying data access and insights. This capability helps compliance teams quickly understand their exposure and operational status. Shufti is ideal for financial institutions, regulatory bodies, and any business requiring robust and transparent compliance oversight. It empowers compliance officers and risk managers to manage regulatory requirements efficiently, ensure data integrity, and respond to incidents with clear, defensible actions.