Online Fraud Patterns and Anti-Fraud Best Practices: Asia Pacific

Presented by

Frederic Ho - VP of Sales APAC, Jumio; Dean Nicolls - VP of Global Marketing, Jumio

About this talk

Each year, Jumio analyzes tens of millions of transactions from across the globe to understand online fraud rates for new account openings. In this 40-minute session, we share and discuss the key findings about APAC online fraud patterns & anti-fraud best practices. What You'll Learn: - How businesses can tackle the rise of new account fraud. - APAC fraud trends by countries, industries, types of photo IDs and integration channels. - Recommended industry approaches to help businesses streamline their digital onboarding processes for legitimate customers while keeping fraud at bay.

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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