Presented by
Frederic Ho @Jumio, Ian Lee @Merkle Science, David Pang @ComplyAdvantage, Payal Petal @FINTRAIL (Moderator)
Automating and enhancing AML/KYC compliance for Digital Assets
About this talk
Regulators across the region are expanding their AML framework for regulating digital assets firms to safeguard against the growing cybersecurity threats.
Manual AML/KYC processes, siloed AML datasets and aligning the internal processes with regulations across multiple jurisdictions are the key challenges faced by many digital asset service providers.
Hear the subject matter experts from Jumio, ComplyAdvantage, Merkle Science and FINTRAIL discuss:
- How AML/KYC compliance requirements have changed to tackle the changing financial services landscape
- How technology is improving and streamlining current online customer onboarding process and AML/KYC compliance data
- What are the key elements for building a consistent, automated end-to-end AML/KYC compliance system for cryptocurrency and digital asset companies
- How transaction monitoring differs for cash and crypto
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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 jumio.com.