Research / Market tracker / Product launch
Shufti launches Transaction Trust Monitoring with AI rule builder
On September 8, 2026: Shufti announced Transaction Trust Monitoring, combining identity-linked fraud and AML transaction scoring, AI-assisted case investigation, and regulator-ready report drafting. A money laundering reporting officer must authorize filings; AI-generated rules can be backtested before use. It is tracked as a product launch move because Shufti published the primary source.
Source: Shufti
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