COVID-19 Anti Financial Crime Best Practices: How to Secure Online Bank Users

Presented by

Rebecca Marriott & Matthew Tataryn, Tide - Gemma Rogers, Fintrail - Sam Duggan, Jumio

About this talk

Join Tide, Fintrail and Jumio to discover : - The latest anti financial crime best practices - The financial crime impact the Covid-19 crisis has had on Financial services providers - The main financial crime threat factors that businesses are having to adjust to - How the FCA latest recommendations can help businesses in the short term

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Jumio’s mission is to make the internet a safer place by protecting the ecosystems of businesses through a unified, end-to-end identity verification, eKYC and AML platform. The Jumio KYX Platform offers a range of identity proofing and AML services to accurately establish, maintain and reassert trust from account opening to ongoing transaction monitoring. Leveraging advanced technology including AI, biometrics, machine learning, liveness detection and automation, Jumio helps organizations fight fraud and financial crime, onboard good customers faster and meet regulatory compliance including KYC, AML and GDPR. Jumio has verified more than 400 million identities issued by over 200 countries and territories from real-time web and mobile transactions. Jumio’s solutions are used by leading companies in the financial services, sharing economy, digital currency, retail, travel and online gaming sectors. Based in Palo Alto, Jumio operates globally with offices in North America, Latin America, Europe and Asia Pacific and has been the recipient of numerous awards for innovation. For more information, please visit