The €500 Million Red Flag: Why the Wise Investigation Means Banks Need Better Fraud Technology
Belgian authorities are investigating the fintech company Wise. The reason: about €500 million in transactions…
Faryam Asif is the Chief Technology Officer at Shufti, where he leads the engineering and IT teams building the company's AI-powered identity verification and compliance platform. Based in Lahore, he brings 5+ years of experience in full-stack software development, DevOps, database management, and SQA. Before his CTO role, Faryam held positions at Shufti in earlier capacities and previously served as Chief Development Officer at Programmers Force. He also worked at EMC Solutions and The Punjab Information Technology Board. A University of Central Punjab graduate, Faryam is a technology enthusiast skilled in building large-scale web applications to high-quality standards. He leads a team of 29+ engineers delivering Shufti's core technology infrastructure.
Belgian authorities are investigating the fintech company Wise. The reason: about €500 million in transactions…