LD-2 disclosure · 2nd Quarter - Report
SHUFTI PRO LIMITED
Client
- Description
- AI-powered digital identity verification solutions provider
- Location
- United Kingdom
Registrant
- Description
- Advisory firm
- Location
- Washington, District of Columbia, United States of America
Lobbying activities
2 issuesBanking
Artificial intelligence for financial institutions
LobbyistsANDREW ECK · MICHAEL DIROMA
Covered position (ANDREW ECK): Deputy Assistant Secretary of the Treasury for Legislative Affairs (TFI); Senior Policy Advisor, House Financial Services Committee; Legislative Assistant, Senator Pat Roberts
Covered position (MICHAEL DIROMA): Deputy Assistant Secretary of the Treasury for Legislative Affairs (International); Tax Counsel, Senator Susan M. Collins
TargetedSENATE · HOUSE OF REPRESENTATIVES
Law Enforcement/Crime/Criminal Justice
Artificial intelligence as utilized by financial institutions and law enforcement agencies
LobbyistsANDREW ECK · MICHAEL DIROMA
Covered position (ANDREW ECK): Deputy Assistant Secretary of the Treasury for Legislative Affairs (TFI); Senior Policy Advisor, House Financial Services Committee; Legislative Assistant, Senator Pat Roberts
Covered position (MICHAEL DIROMA): Deputy Assistant Secretary of the Treasury for Legislative Affairs (International); Tax Counsel, Senator Susan M. Collins
TargetedSENATE · HOUSE OF REPRESENTATIVES