Case Study: BigCash achieves secure global expansion with Shufti Pro

How Shufti anchors Rapid Global Expansion for BigCash, a Popular Gaming Technology Platform

BigCash, operated by Witzeal Technologies, is a leading gaming platform with 40 million+ users that needed a scalable, cost-effective KYC solution to support expansion beyond India into more than 50 countries. The company’s challenge was to maintain compliance with evolving gaming regulations, strengthen fraud prevention, and keep onboarding smooth for users. To meet these needs, BigCash partnered with Shufti Pro for AI-powered KYC and IDV services.

Shufti Pro implemented automated, perpetual KYC and high-speed identity verification to monitor users continuously without disrupting gameplay, while also supporting localized compliance across 50+ countries. The solution reduced manual reviews, improved operational efficiency, and helped mitigate fraud risk by up to 95%, enabling BigCash to expand securely and meet global KYC standards.

BigCash