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Jumio, ComplyAdvantage partner for AML risk exposure cutting

News | Digital Identity, Security & Online Fraud | 19 Mar 2019

Jumio has launched automated AML screening solution Jumio Screening, which integrates ComplyAdvantage, a real-time database of people posing financial crime risk.

Jumio, partnership, ComplyAdvantage, AML, risk, financial crime, terrorist financing, onboarding, PEPs, due diligence, regulators, banking, ID verification, compliance

Jumio launches campaign against digital authentication uncertainty

News | Digital Identity, Security & Online Fraud | 22 Nov 2018

Jumio has announced the launch of “No More Maybes”, a campaign that aims to eliminate authentication of uncertainty.

Jumio, digital authentication, identification, identity verification, machine intelligence

Jumio adds FaceTecs authentication software to its identity verification suite

News | Digital Identity, Security & Online Fraud | 22 Oct 2018

Jumio, an AI-powered trusted identity as a service provider, has announced the addition of FaceTec`s ZoOm 3D Face Liveness Detection to its online identity verification suite.

Jumio, FaceTec, authenticaion, identity verification, biometrics

Jumio launches liveness detection to deter fraud during account onboarding

News | Digital Identity, Security & Online Fraud | 20 Jul 2018

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

The digital identity dilemma: Do you trust me? Do you believe who I say I am?

Voice of the Industry | Expert Opinion | 11 May 2018

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 to provide KYC services for online gambling cryptocurrency

News | Cryptocurrencies | 23 Mar 2018

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 enables crypto platform to comply with KYC regulations

News | Cryptocurrencies | 18 Jan 2018

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

Meed selects Jumios solutions to improve remote identity verification

News | Digital Identity, Security & Online Fraud | 21 Dec 2017

Meed, a US-based fintech, has selected Jumio, the creator of Netverify identity verification solutions, for remote ID verification services for its package of financial services.

Meed, Jumio, biometrics, identity verification, KYC, AML, onboarding, digital identity, iD, US, partnership

Jumio to provide ID verification for Plynk in Europe

News | Digital Identity, Security & Online Fraud | 30 Aug 2017

Jumio has partnered with Plynk, a Europe-based money messaging app, to provide ID verification for users who use person-to-person payments

Jumio, ID verification, Plynk, Europe, money transfer, P2P, mobile payments

Jumio partners Branddocs to expand services in Spain, LATAM

News | Digital Identity, Security & Online Fraud | 23 Aug 2017

Jumio has announced a partnership with Branddocs TrustCloud, which will allow the business to offer Jumio’s solutions to its client base in Spain and LATAM.

Jumio, Branddocs, partnership, Spain, LATAM, identity verification, e-signature, Netverify, authentication

Jumio upgrades its identity verification product

News | Digital Identity, Security & Online Fraud | 18 Jul 2017

Jumio has announced the addition of eyeball tracking to the features of its identity verification product Netverify.

identity verification, biometrics, Jumio, Netverify, online transactions, digital identity, KYC

Jumio partners Monzo for customer verification

News | Digital Identity, Security & Online Fraud | 26 Jun 2017

Jumio has announced the partnership with digital bank Monzo, to verify new users and support know-your-customer (KYC) requirements.

Jumio, Monzo, digital banking, identity verification, KYC, partnership, Netverify

Jumios biometrics to support car-sharing schemes in Europe

News | Digital Identity, Security & Online Fraud | 23 Mar 2017

Mobility app Free2Move, owned by the French automotive manufacturer PSA Group, has announced plans to use Jumio’s Netverify to check customer driving licences.

Free2Move, PSA Group, Jumio, biometrics, Netverify, US, Europe, car sharing, customer identification, selfie

Jumio helps Saltrex meet compliance and security needs

News | Digital Identity, Security & Online Fraud | 21 Mar 2017

Saltrex has selected Jumio, the creator of Netverify Trusted Identity as a Service, to enable the platform meet KYC and Anti-Money Laundering (AML) compliance requirements.

Saltrex, Jumio, KYC, AML, US, Netherlands, Europe, compliance, regulation, security, Biometric Facial Recognition, Netverify Trusted Identity

Jumio provides ID verification solution for Cityscoot

News | Digital Identity, Security & Online Fraud | 28 Jul 2016

Jumio has announced that Cityscoot, the mobile scooter sharing network in Paris, will use its ID verification solution, Netverify.

digital identity, ID verification, geo-location, authentication, Netverify, Face Match, Cityscoot, Jumio

Jumio to provide AML and KYC services to Krypto Commerce

News | Digital Identity, Security & Online Fraud | 07 Jul 2016

Jumio has announced that it will provide anti-money laundering (AML) and know your customer (KYC) services for cryptocurrency company Krypto Commerce.

anti-money laundering, Know Your Customer, cryptocurrencies, digital identity, Jumio, Krypto Commerce

Jumio introduces mobile ePassport check-in for Netverify

News | Digital Identity, Security & Online Fraud | 05 Apr 2016

Jumio has introduced ePassport verification for Netverify, a mobile check-in experience, which provides options to verify passports.

online fraud, online security, cyber security, fraud prevention, Jumio, ePassport, Netverify

MyMoneyMobile improves customer ID verification processes with Jumios Netverify

News | Digital Identity, Security & Online Fraud | 04 Apr 2016

MyMoneyMobile has adopted Jumio’s ID scanning technology Netverify to provide faster user payment experience.

ID verification, authentication, mobile payments, MyMoneyMobile, Jumio

Jumio covers Right to Rent agreement for referencing agencies

News | Digital Identity, Security & Online Fraud | 18 Mar 2016

US-based company, Jumio, has announced its collaboration with LandlordReferencing.co.uk agency to comply with the UK Right to Rent legislation.

identity, authentication, security, Jumio

Optimal Payments integrates Jumios authentication service

News | Digital Identity, Security & Online Fraud | 07 Apr 2015

Jumio, a US-based online and mobile payments and credentials management company, has inked a contract with Optimal Payments, an online payment services provider.

Optimal Payments, Jumio, online authentication, online fraud, mobile payments, security