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'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Alternative banking solution Suits Me has partnered with US-based identity proofing and compliance solutions provider Jumio to support the underbanked population in the UK.
partnership, identity verification, identity fraud, identity method, bank account
US-based company Jumio has announced the launch of its new AI-driven fraud prevention technology, in order to identify fraud patterns more accurately.
product launch, fraud management, fraud prevention, fraud detection, identity theft, identity verification, identity fraud
Automated, end-to-end identity verification, risk assessment, and compliance solutions provider Jumio has expanded its partnership with pure-play data services provider NextWealth.
partnership, cybersecurity, compliance, financial crime, fincrime, fintech, automation, expansion, KYC, AML
US-based Identity orchestration company Jumio has released a new research which reveals the disconnection between consumer awareness of AI and deepfakes and their risks to security.
identity verification, artificial intelligence, deep fake, fraud management, identity fraud
Passwordless authentication provider Keyless and global management consulting company Synpulse partner to bring anti-phishing MFA to the UK.
partnership, fraud detection, identity verification, account takeover, digital identity
Singapore-based car-sharing service GetGo has partnered US-based identity proofing and compliance solutions provider Jumio.
partnership, identity verification, identity fraud, KYC
Passwordless authentication provider Keyless has partnered with identity proofing and compliance solutions provider Jumio to help financial institutions fight account takeover fraud.
partnership, online fraud, fraud prevention, identity fraud, identity verification, account takeover, compliance, digital identity
Jumio, a provider of identity proofing, risk assessment, and eKYC/AML compliance solutions, has extended Jumio KYX Platform.
KYC, AML, compliance, product upgrade, acquisition
US-based fintech Sift has announced it has released new capabilities designed to help fraud fighters do their jobs more efficiently.
fraud detection, product launch, fraud prevention, product upgrade
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
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
US-based identity orchestration company Jumio has completed its acquisition of marketplace and orchestration hub for KYB/KYC 4Stop.
Jumio, digital identity, identity verification, KYC, fraud prevention, API, risk management, acquisition
US-based end-to-end identity orchestration company Jumio has announced that it is acquiring identity verification company 4Stop and plans to redefine the end-to-end identity industry.
Jumio, acquisition, eKYC, API, identity verification
Jane Lee, Trust and Safety Architect at Sift: We’re seeing a lot more credential stuffing attacks impacting platforms. In this situation, bad actors deploy scripted attacks to test batches of credentials against a platform. This, of course, makes the scale of ATO so much greater
fintech, cryptocurrency, financial services, fraud prevention, account takeover
Jumio, a provider of AI-powered end-to-end identity verification, eKYC and AML solutions, has announced the launch of an intuitive no-code orchestration layer for its KYX Platform.
Jumio, KYC, AML, artificial intelligence, product upgrade
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 has been chosen by cryptocurrency wallet Klever to provide biometric identity verification for automated user onboarding compliant with KYC and AML regulations.
cybersecurity, cryptocurrency exchange, e-wallet, identity verification
Jumio, partnership, digital onboarding, biometrics, identity verification