Articles with tag like: Jumio

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AML and payments: building a successful compliance program

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Sep 2021

Jackie Wheeler, Senior Director of AML Content at Jumio, shares what are the five key elements of a robust AML compliance program

AML, Jumio, compliance, risk management

Australia's National Crime Check, Jumio partner to facilitate customer onboarding

News | Digital Identity, Security & Online Fraud | 13 May 2021

Australia-based National Crime Check has selected Jumio Identity Verification to help its scale and accelerate its customer onboarding with biometrics.

Jumio, partnership, digital onboarding, biometrics, identity verification

Veridium, Jumio partner for eKYC initiatives

News | Digital Identity, Security & Online Fraud | 10 May 2021

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

Jumio forms partnership with Copper River IT

News | Digital Identity, Security & Online Fraud | 26 Apr 2021

Jumio has partnered with Copper River IT to integrate into Jumio’s identity verification technology and KYX platform in order to improve the onboarding experience for end users.

Jumio, partnership, identity verification, digital onboarding, AML, KYC, data protection

Jumio, iProov partner to offer liveness detection solutions

News | Digital Identity, Security & Online Fraud | 08 Apr 2021

Jumio, a provider of AI-powered ID verification and eKYC solutions, has announced it is partnering with iProov to roll out its liveness detection solutions worldwide.

Jumio, iProov, partnership, eKYC, deep fake, biometrics

Global new account fraud rates fell by 23 percent in 2020, in UK climbed 28 percent

News | Digital Identity, Security & Online Fraud | 16 Dec 2020

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 rolls out video verification solution to streamline KYC compliance

News | Digital Identity, Security & Online Fraud | 22 Oct 2020

US-based provider of AI-powered end-to-end identity verification Jumio has announced the launch of a new video-based verification solution.

Jumio, identity verification, product launch, US, video-based verification solution, KYC/AML, KYC, COVID-19, coronavirus, pandemic

Jumio buys Beam Solutions' AML Platform to offer identity verification and compliance solutions

News | Digital Identity, Security & Online Fraud | 29 Sep 2020

Jumio, a provider of AI-powered end-to-end identity verification and eKYC solutions, has acquired the AML platform from Beam Solutions.

KYX Platform, KYC, AML, regtech, identity verification, acquisition, Beam Solutions, eKYC, Jumio

Jumio to enable biometric-based identity proofing services for Microsoft Azure Active Directory

News | Digital Identity, Security & Online Fraud | 23 Sep 2020

Jumio has announced that its AI-powered identity verification solutions are now available to Microsoft Azure Active Directory External Identities for B2C customers.

Jumio, identity verification, Microsoft Azure Active Directory External Identities, KYC, AML, compliance, biometrics, liveness detection, account onboarding, digital identity, online fraud

Jumio launches KYX platform to assist fraud and risk teams streamline the KYC processes

News | Digital Identity, Security & Online Fraud | 17 Sep 2020

Jumio, a provider of AI-powered end-to-end identity verification and eKYC solutions, has launched the Jumio KYX Platform.

Jumio, KYX Platform, KYC process, onboarding, digital onboarding, identity verification, digital identity, identity verification, eKYC

Rappi streamlines customer and courier onboarding with Jumio in LATAM

News | Digital Identity, Security & Online Fraud | 16 Sep 2020

Jumio has partnered with Rappi to help the LATAM delivery startup verify the identities of its new customers and delivery couriers.

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

Sokin, Jumio partner to offer digital identity verification technology

News | Digital Identity, Security & Online Fraud | 04 Aug 2020

Payments company Sokin has partnered with Jumio to introduce the latest digital identity verification technology as part of its client onboarding process. 

Sokin, Jumio, digital identity, onboarding, Subscription Solution, Global Payments, liveness detection, KYC, AML

Jumio, FaceTec reveal the importance of AI-enhanced biometrics

News | Digital Identity, Security & Online Fraud | 30 Jul 2020

Identity verification company Jumio and 3D face authentication company FaceTec have revealed the importance of AI-enhanced biometrics in a white paper. 

Jumio, FaceTec, AI-enhanced biometrics, white paper, biometrics, strong authentication, liveness detection, facial recognition, selfie authentication

Fintech Lanistar secures EUR 16.5 mln in funding round

News | Payments General | 14 Jul 2020

UK-based finance management company Lanistar has raised EUR 16.5 million from Milaya Capital to help support its commercial launch.

fintech, startup, Lanistar, Milaya Capital, Greece, partnership, MasterCard, Jumio

Lanistar taps Jumio's technology for identity verification

News | Digital Identity, Security & Online Fraud | 25 Jun 2020

Jumio, a provider of AI-powered end-to-end identity verification and authentication solutions, has partnered with UK-based fintech Lanistar.

Lanistar, banking, onboarding, Jumio, AI, authentication, UK, fintechm ID Verification, Jumio Identity Verification, challenger bank, banks, transactions

Jumio, AAMVA reveal biometric deduplication service to detect synthetic identity fraud

News | Digital Identity, Security & Online Fraud | 24 Jun 2020

Jumio has launched a new service for checking the data on submitted driver’s license to detect synthetic identity fraud.

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

Mobiquity, Jumio partner for digital onboarding process

News | Digital Identity, Security & Online Fraud | 12 May 2020

Mobiquity has unveiled a new partnership with Jumio, an AI-powered online identity verification and authentication services company.

mobiquity, partnership, Jumio, digital onboarding, digital transformation, banks, retail, identity verification, fraud detection, KYC, AML, compliance, identity authentication

Jumio, Playtech join forces for remote onboarding and eKYC for the gambling industry

News | Digital Identity, Security & Online Fraud | 22 Apr 2020

AI-powered end-to-end identity verification and authentication solutions provider Jumio has partnered with Playtech, the gambling industry's technology company. 

Jumio, Playtech, partnership, remote onboarding, eKYC, gaming, AI, identity verification, authentication, iD, bills, credit card, banks

Jumio donates ID verification service in light of COVID-19 crisis

News | Digital Identity, Security & Online Fraud | 24 Mar 2020

US-based mobile payments and ID verification provider Jumio has announced offering identity verification services to help organisations dealing with the COVID-19 outbreak.

Jumio, identity verification, COVID-19, coronavirus, AI, Jumio Go, Bot attack, spoofing attack, United States, North America, healthcare, online learning, NGO, SME

Jumio, CIMB Bank partner for digital onboarding with AI-powered identity verification tech

News | Digital Identity, Security & Online Fraud | 03 Feb 2020

Jumio has teamed up with CIMB Bank Philippines to help the latter onboard new mobile banking customers while protecting against fraud and meeting strict compliance mandates.

Jumio, CIMB Bank, partnership, Philippines, digital onboarding, AI, identity verification, mobile banking, fraud, compliance, KYC, security, loans, biometrics