Shufti to Host Webinar on Identity and Transaction Monitoring
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On November 3, 2026, Finance Magnates reported that it will co-host a webinar with Shufti to explore how to connect transaction monitoring with verified customer identities and risk profiles to reduce false positives and improve fraud detection. Shufti Senior Product Marketing Manager Daniela Marin will discuss the limitations of traditional transaction monitoring, the role of KYC data in ongoing risk assessment, and how to bridge the gap between identity verification and transaction monitoring without adding a new vendor.
AI-written from reports · updated 1 hour ago
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- Finance MagnatesShufti and Finance Magnates discuss how identity-based transaction monitoring can reduce false positives
Shufti and Finance Magnates will host a webinar exploring how to link transaction monitoring with verified customer identities and risk profiles to reduce false positives and improve fraud detection. Daniela Marin, Senior Product Marketing Manager at Shufti, will discuss the limitations of traditional transaction monitoring, the role of KYC data in ongoing risk assessment, and how to bridge the gap between identity verification and transaction monitoring without adding new vendors.
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