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 helps organizations to know and trust their customers online. From account opening to ongoing monitoring, the Jumio Platform provides advanced risk signals, identity proofing and compliance solutions that help you accurately establish, maintain and reassert trust. Leveraging advanced technology including automation, biometrics, AI/machine learning, liveness detection and no-code orchestration with hundreds of data sources, Jumio helps organizations fight fraud and financial crime, onboard good customers faster and meet regulatory compliance including KYC and AML. Jumio has processed more than 1 billion transactions spanning over 200 countries and territories from real-time web and mobile transactions. Based in Sunnyvale, Jumio operates globally with offices in North America, Latin America, Europe, Asia Pacific and the Middle East and has been the recipient of numerous awards for innovation. Jumio is backed by Centana Growth Partners, Great Hill Partners and Millennium Technology Value Partners. For more information, please visit