# Shufti: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 2 judge labels across 1 category by 2 of 14 models. Page: https://www.gane.ai/index/finance/vendors/shufti

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [AML and transaction monitoring](https://www.gane.ai/index/finance/tax/aml-and-transaction-monitoring/index.md) | 0% | 42 | 0% | 2 |

## What the models said for it

- "Identity-linked lifecycle monitoring: Shufti "Identity-linked monitoring across the lifecycle"" (Muse Glimmer 30B, AML monitoring)

## By model

| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-5.4 mini | 0 | 0 | 0 | 0 | 0 |
| Gemini 3.5 Flash | 0 | 0 | 0 | 0 | 0 |
| Perplexity Sonar | 0 | 0 | 0 | 0 | 0 |
| Grok 4.20 | 0 | 0 | 1 | 0 | 1 |
| Mistral Small | 0 | 0 | 0 | 0 | 0 |
| DeepSeek V4 Flash | 0 | 0 | 0 | 0 | 0 |
| Llama 4 Maverick | 0 | 0 | 0 | 0 | 0 |
| Qwen 3.7 Flash | 0 | 0 | 0 | 0 | 0 |
| Kimi K2 | 0 | 0 | 0 | 0 | 0 |
| GLM 4.7 FlashX | 0 | 0 | 0 | 0 | 0 |
| MiniMax M2.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-6 Luna | 0 | 0 | 0 | 0 | 0 |
| Muse Glimmer 30B | 0 | 1 | 0 | 0 | 1 |

## Sources returned with these answers

The sites and pages cited by the answers that named Shufti, from 10 of the 10 answers that named it (only the models that return a source list).

### Domains cited

- bureau.id: 6
- fraudio.com: 6
- shuftipro.com: 6 (its own site)
- g2.com: 5
- softwareadvice.com: 5
- knowyourcustomer.com: 4
- easyaml.com: 3
- fintechspecs.com: 3
- fraud.net: 3
- github.com: 3

### Pages cited

- https://bureau.id/resources/blog/transaction-monitoring-software: 6
- https://g2.com/categories/anti-money-laundering: 5
- https://knowyourcustomer.com/insights/best-aml-compliance-software-platforms: 4
- https://shuftipro.com/blog/best-transaction-monitoring-software: 4
- https://easyaml.com/platform: 3
- https://fintechspecs.com/blog/best-aml-transaction-monitoring-software-fintech: 3
- https://g2.com/categories/anti-money-laundering/small-business: 3
- https://github.com/ishandutta2007/Awesome-AML-Transaction-Monitoring: 3

## 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: PCI DSS, SOC 2, Cyber Essentials Plus, GDPR, CCPA, ISO 27001
- 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://www.gane.ai/index/finance/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/finance.