Compliance Week Panel: AML Regulatory Technology Updates and Best Practices

Presented by

Craig Fetterman, Jumio; Julie DiMauro, Compliance Week; Debra Geister, Section 2 Financial Intelligence Solutions

About this talk

Creating an approach to managing risk that uses data and regulatory technology as a critical ingredient, knowing which technology best suits the business, and making the case to upper management. Topics Discussed: - Build vs. Buy: The first decision to make - Differences in the needs of fintechs/marketplaces vs. traditional banks - e.g. data, multi-sided transactions, unique scenarios, streamlined UI's - Integrating transaction monitoring with KYC and Identity proofing

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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