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Jumio, a provider of identity proofing, risk assessment, and eKYC/AML compliance solutions, has extended Jumio KYX Platform.
KYC, AML, compliance, product upgrade, acquisition
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
Christoph Sauerwein, CEO of Branddocs, explains the potential to boost UX in financial services by using video verification as a primary onboarding verification path.
financial services, online authentication, identity verification, financial crime, digital identity
We sat with Bala Kumar from Jumio to talk about the developments of fraud detection, KYC/AML compliance, and user authentication, and how companies can work best to stay safe
fraud detection, KYC, AML, compliance, digital onboarding, identity verification
Jumio, partnership, digital onboarding, biometrics, identity verification
UK-based Veridium has partnered with Jumio to futher work on its vision of enabling security Trusted Digital Identities.
Jumio, Veridium, partnership, eKYC, biometrics, identity verification
identity verification, KYC, funding, artificial intelligence, data, digital identity, AML
A Jumio research has found that while global new account fraud rates fell by 23% in 2020, but fraud rates in the UK climbed 28%.
Jumio, report, study, customer onboarding, identity verification, New Account Fraud, financial crime, digital identity, online fraud
Jumio, Rappi, LATAM, RappiPay, virtual wallet, debit cards, digital onboarding, Tenderos, compliance mandates, KYC, identity verification. Jumio Identity Verification, Peru, Jumio Document Verification, Jumio Screening, Mexico, Jumio Authentication
Lanistar, banking, onboarding, Jumio, AI, authentication, UK, fintechm ID Verification, Jumio Identity Verification, challenger bank, banks, transactions
Jumio, launch, biometrics, deduplication service, US, DMV group, fraud prevention, AAMVA, American Association of Motor Vehicle Administrators, facial biometric, verification, government, ID document, security, synthetic identity fraud
Jumio, Playtech, partnership, remote onboarding, eKYC, gaming, AI, identity verification, authentication, iD, bills, credit card, banks
KYB, KYC, compliance, and fraud prevention provider 4Stop has announces its integrated partnership with Jumio.
4Stop, KYC, orchestration hub, Jumio, AI, identity verification, KYB, compliance, fraud prevention, onboarding, PSD2, SCA, fraud
Jumio, I-Remit have joined forces for the non-bank remittance service provider in the Philippines to create digital onboarding and eKYC processes.
I-Remit, digital onboarding, user experience, Jumio, identity verification, eKYC, money transfers, ML, AI, facial biometrics, transactions , security, ID verification
AI-powered trusted identity as a service provider Jumio has partnered with Novibet, an online gaming operator with over 1,800 casino games across web and mobile devices.
Novibet Wagers, Jumio, customer onboarding, eKYC, partnership, gaming, gambling, mobile devices, onboarding, online verification, identity verification, UK, safety, iD
Jumio, the creator of Netverify Trusted Identity as a Service (TIaaS), has added Liveness Detection for Web to better thwart fraudsters’ attempts to assume another individual’s identity.
Jumio, customer onboarding, fraud prevention, fraud detection, identity verification, Netverify
In today’s digital connected world, nearly every interaction among individuals, companies, and even devices, is based on proving one’s identity and ensuring trust.
identity verification, authentication, biometrics, Onfido, Jumio, Signicat, ThreatMetrix, SecuredTouch , onboarding, KYC
Jumio, the AI-powered identity as a service provider, has partnered with CasinoCoin (CSC), a cryptocurrency designed for the online gambling industry, to provide its KYC services.
Jumio, KYC, online gambling, cryptocurrency, blockchain, identity verification, AML, compliance, Netverify, CasinoCoin
Jumio, a digital identity verification provider, has teamed up with Byteball, to support it in optimising KYC processes for users taking part in Initial Coin Offerings (ICOs).
Jumio, identity verification, biometrics, KYC, ICO, cryptocurrency, crypto, partnership, ID checks, Byteball
Gordon Harrison, ICO Specialist at Jumio, argues that companies issuing Initial Coin Offerings (ICOs) need to act now to comply with AML legislation, before regulators force their hand.
Gordon Harrison, ICO Specialist, Jumio, crypto, cryptocurrency, Bitcoin, AML, BAT, Kik, KYC, Initial Coin Offerings