Shufti AI
Compliance AI that shows its reasoning on every call
2 followers
Compliance AI that shows its reasoning on every call
2 followers
Shufti AI is one intelligence layer across every verification, every AML hit, and every monitoring rule. Upload a KYC or AML policy and it drafts verification journeys for your review. Describe a risk and it writes candidate monitoring rules. The Compliance Co-Pilot triages every AML hit with plain-language reasoning and a confidence score. Ask about your live data in plain language, inside a client like Claude. Every output shows its reasoning. AI takes the first pass, your team decides.
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Hello Product Hunt!
I’m Aroosa Virk from Shufti, and I’m excited to introduce Shufti AI.
Compliance teams are already dealing with large amounts of verification data, AML alerts, monitoring rules, and policy changes. The challenge isn't just using AI to process more of it. Teams also need to understand why AI reached a conclusion and have the evidence to review it.
We built Shufti AI as one intelligence layer across the compliance lifecycle, with AI handling the first pass while your team stays in control of the final decision.
Why Shufti AI?
One AI Layer Across Compliance
Use AI across identity verification, AML screening, transaction monitoring, and compliance workflows instead of managing separate AI tools.
Turn Policies Into Journeys
Upload a KYC or AML policy and Shufti AI drafts the verification journeys for your team to review.
Agentic Monitoring Builder
Describe a risk in plain language and the builder creates candidate monitoring rules that your team can review and adjust.
AI-Powered AML Triage
The Compliance Co-Pilot performs first-line alert triage, assigning one of five statuses with reasoning and a confidence score.
Ask Questions in Plain Language
Query live compliance data through an AI assistant such as Claude without having to manually search through different systems.
Explainable Results
Every AI output includes plain-language reasoning, a confidence score, and the underlying data so teams can review the result.
AI That Supports the Compliance Team
Under the intelligence layer, Shufti AI powers document forensics, deepfake detection, multilingual AML matching, and document reading across a range of verification workflows.
The principle is simple: AI takes the first pass, your team makes the call.
Every decision and its supporting evidence stays connected through one audit trail, helping compliance teams review what happened and why.
Who is it for?
Shufti AI is built for compliance, risk, fraud, and product teams that want to use AI across verification and monitoring while keeping human oversight and explainability at the center.
If you're already using AI in compliance, we'd love to hear where it helps most today: alert triage, policy implementation, investigations, monitoring, or verification?
Shufti AI is live on Product Hunt. Give it a try and let us know what you think.