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Finance AI Index
Index › Products › Shuftipro · October 2026 Edition
1 category · Named, not ranked

Shuftipro

2Judge labels
0First choices
0Negative labels
1 / 14Models named it
1Category
October 2026 Edition. Every number here is derived from the raw labels under vendor table v2026-10.7, every buyer segment counted.
Standing
1 label, too few to rank
A product needs 10 labels in a category before a share or quadrant is stated. Shuftipro was named 1 time in AML monitoring, where ComplyAdvantage led with 33%. The labels and the evidence are below, counted exactly.
By buyer segmentRead the same way at every buyer size.
In aml monitoring · each standing computed within its segment · bars are 0 to 100 · the accent bar is the product's own best reading

Standing by category

Every category where a model named Shuftipro for a mid-market B2B company. Share is first choices across the direct, paraphrase, budget and scale prompts; rank is within every product named in that category.
CategoryFunctionShareRankNegative rateLabelsQuadrantSince September 2026
AML and transaction monitoringTax and compliance0%58 of 1080%1under 10 labels · led by ComplyAdvantage at 33%

Movement

This is the first edition on this tier, so no move can be computed for Shuftipro yet. From the next edition this section shows, per buyer segment and per category, whether its share moved by more than the measured noise floor.

By model

How each model treated Shuftipro across every prompt where it was named for a mid-market B2B company. Fourteen models, six prompts per category.
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ModelFirst choiceAlternativeMentionNegativeLabels
Claude Haiku 4.500000
GPT-5.4 mini00000
Gemini 3.5 Flash00000
Perplexity Sonar00000
Grok 4.1 Fast00000
Mistral Small00000
DeepSeek V4 Flash00000
Llama 4 Maverick01001
Qwen 3.7 Flash00000
Kimi K200000
GLM 4.7 FlashX00000
MiniMax M2.500000
GPT-6 Luna00000
Muse Glimmer 30B00000

By framing

Which of the six questions produced the naming. By model says how often; this says asked what. The first-choice count on the right carries the marks of the models that produced it.
FramingLabels by classFirst choices
Direct2 labelsNone
Paraphrase0 labelsNone
Comparative0 labelsNone
Budget-constrained0 labelsNone
Scale-constrained0 labelsNone
Negative0 labelsNone
First choiceAlternativeMentionNegative2 labels in all, every segment counted; 0 of the 0 first choices count toward share, since the comparative and negative framings do not. The bar is one segment per label class, to scale within the framing.

What the models said for it

Verbatim evidence the judge attached to positive labels.

“Offers real-time and batch monitoring, configurable risk-based rules, behavioural and typology detection” Llama 4 Maverick · AML monitoring · direct prompt · alternative

And against it

Verbatim evidence attached to negative labels. A warning on a product with few labels is a warning; on a product with many, it is one voice among them.

No model argued against it.

Named alongside

The products named in the same answers as Shuftipro, over the 2 answers that named it. Took the first choice instead counts the answers where the other product was the first choice and Shuftipro was named but was not.
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ProductSame answerTook the first choice insteadHead to head
FraudNet2 of 20Not among the top eight
Ondato2 of 20Not among the top eight
Sphinx1 of 21Not among the top eight
Tookitaki1 of 20Not among the top eight
A head-to-head page exists where both products are among a category's top eight. The other rows are the same fact without a page behind them, so they link to the product instead.

What carried it into the answer

The sites and pages cited by the answers that named Shuftipro. A fact about retrieval, not a lever on the model.

Citations exist only for the models that return a source list, five of the fourteen in this edition, so these counts come from 2 of the 2 answers that named Shuftipro and are not a share of its labels.

Domains cited

fraud.net2
ondato.com2
shuftipro.comYour site2
sphinxhq.com1
tookitaki.com1

Six of the eight domain citations in answers naming Shuftipro came from somebody else's page.

Pages cited

Pages are listed as the models cited them.

Search and answers

shuftipro.com is not in Google's top ten for any of the category's searches. In the answers, Shuftipro takes 0% of first choices and ComplyAdvantage takes 33%.
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In search

Google, US estimates
Position for “aml and transaction monitoring platform”
–
not in the top ten
Position for “aml and transaction monitoring platforms”
–
not in the top ten
Organic visits to its site
about 3,237 a month
Searches its site ranks for
973 · 7 in the top three
Sites linking to it
6,931
Paid Google search
No ads found in the estimate; that does not mean it runs none
Ads on GoogleDetailLess
119 ads · 74 text, 26 image, 19 video · 84 shown in the last 30 days

First shown September 2022, as Shufti Pro Limited, verified. Ads started 2025-11 to 2026-10: 38 in the year, 81 before.

On Google's pages: 1 2 3 4

In answers

This edition
Share of first choices
0%
rank 58 of 108 in AML monitoring
Segment leader
33%
ComplyAdvantage
First choices
0 across its categories
Named in
2 answers
Its own site cited
in 2 of the answers that named it

Search figures are US estimates from DataForSEO, read October 5, 2026; AI search demand is its modeled, directional estimate, not a count of queries to any assistant. The answers are this edition's. Two measurements side by side: neither is read as the cause of the other.

What it publishes

ShowHide
Addresses on shuftipro.com
2,197
subdomains included
Content
1,579
counted in the table below
Documentation
178
Product · Integration
0 · 0
KindPagesLast 90 days2025-11 to 2026-10LatestCategories named
News or press76452026-09-14
Blog59422026-07-09
Report or ebook79undated
Glossary or explainer4082026-09-29
Conference or event39undated
Comparison2702026-06-27
Webinar or virtual event16undated
Case study802025-03-11
Template or tool602026-06-04
Podcast or video6undated

Most recent

Events in person

Last twelve months

As the event pages on shuftipro.com state them, read October 5, 2026.

How it is countedHide how it is counted

Every page shuftipro.com exposes, subdomains included. Kind is read from the address and title. The last 90 days, the latest date and the twelve months count pages by when they were published, from the site's feeds, a date in the address, or the page's own publication date, read from up to a hundred of its most recently changed pages; a page that says only when it last changed is counted in its kind but not in when, so the recent counts are a floor, and a kind none of whose pages gives a publication date reads undated. An event counts as online when its address or title says so (webinar, on demand, virtual or online summit); a conference, summit, trade show, expo or roadshow that does not say so is counted as a conference or event, which on a vendor's site is mostly in person. Read October 5, 2026.

Follow Shuftipro

An email the morning each edition publishes: where this product moved, where it held, and by how much against the noise floor. One address, confirmed by a click; a stop link in every email.

Already following? Everything you follow, with a stop for each.

The company

Shuftipro is its own company.
ShowHide

In its own words

Stated by the vendor, not checked
Positioning
enterprise-grade identity verification, KYC, and AML compliance platform built on fully proprietary, in-house technology
For
regulated businesses
Price stated
per verification shuftipro.com/pricing
Starting price
0 shuftipro.com/pricing
Free plan or trial
Free Forever plan gives you 10 free verifications every month with no card required, and it runs on the same live production environment as paid plans. shuftipro.com/pricing
Certifications
iBetaPCI DSSSOC2Cyber-EssentialsCyber-Essentials-PlusQG GDPRCCPAISO 27001:2022
Hosting
on-premiseprivate cloudSaaS240+ countries240+ Regions
Customers named
KinguinSafwa BankMintusHero GamingTeam4UADevCodeWhiteHat GamingFX Back Office
Not stated on the pages read
Integrations

What Shuftipro's own pages state, read October 6, 2026: shuftipro.com, shuftipro.com/pricing, trust.shuftipro.com, shuftipro.com/case-studies. A claimed page can correct any of them.

Is this your product?

Claim this page

Claiming is free and changes nothing in the data. A claimed page shows a verified contact who is told when each edition publishes and when Shuftipro's standing changes by more than the noise floor; the right to propose corrections to the vendor table, meaning names the judge wrote that should or should not read as Shuftipro, applied by version and listed in the change log; and a one-line description supplied by the vendor and marked as such.

What a new claim receivesHide what a new claim receives

A new claim receives the current edition's vendor brief for Shuftipro by email, built from the raw record of the edition. It shows:

  • where Shuftipro is named, by buyer and by framing, and which cells hold its first choices;
  • the claims the models make when they name it, ranked, with the strongest and the weakest quoted;
  • its vocabulary against the segment leader's, and the pages the models cited;
  • who was chosen in the answers that did not name Shuftipro, and every reason the record gives;
  • a battlecard for each top rival: the head-to-head split, why they win, and the reservation quoted against them;
  • one page of published figures cleared to show a buyer.
The subscriber app

A verification link goes to your work email; an address at shuftipro.com is approved on the spot, any other is reviewed by hand. Your email is never published. Claiming gives no say over labels, shares, verdicts or which quotes appear.