How to Fight Online Fraud with AI Identity Verification

Presented by

Ricky Lee, CEO/Founder at Sync and Guillaume Rodenas, AM at Jumio

About this talk

Discover the latest strategies to combat online fraud with Sync Money and Jumio. In today’s digital world, verifying your customer’s real-world identity against their digital one is critical to keeping fraudsters out. As cybercriminals become more and more savvy, mitigating fraud risk is essential to your bottom line. In this webinar, Sync Money and Jumio will discuss new strategies on how to: - Strike the right balance between strong fraud detection and a positive user experience - Stop fraudulent activity during customer onboarding - Secure money transfer and payment transactions

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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