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The Dice are Cast for KYC & Players Verification Compliance

In today's digital world, identity matters. Are your players who they say they are? Can you know for sure?

Some important changes are coming into law in 2021 in Europe, that affect how online casinos and gaming sites should manage their Know Your Customer (KYC) and age verification processes.

Germany is toughening its stance on the protection of minors. Starting in July 2021, online gaming and betting operators must ensure they have the necessary steps and restrictions in place to prevent underage users from accessing their platforms.

In this webinar, Jumio, Sky Betting and Gaming and Playtech will discuss best practices on how to fulfill your KYC due diligence and onboard players faster with the latest AI-powered identity verification and authentication technologies.
Recorded Jul 13 2021 56 mins
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Moderated by Andrew McCarron, Managing Director of SBC
Presentation preview: The Dice are Cast for KYC & Players Verification Compliance

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  • How to Build a First-Class Digital Onboarding and eKYC Experience Recorded: Oct 14 2021 47 mins
    Simon Kingston at Jumio and Nikolai Hack at Nucoro
    Technology has continued to improve at an exponential rate, enabling the creation of better, faster and cheaper financial services propositions.

    For banks and financial institutions, this provides an opportunity to offer new revenue streams that engage and support customers in reaching their financial goals. How can technology improve the client experience for new fintech propositions and what specialist services are required to reduce friction for both the bank and the customer during the KYC process?

    In this panel discussion Nucoro and Jumio will discuss the impact of technology on the UX and customer engagement and review the latest eKYC tech innovations.
  • Making Traction in Digital Transformation: 5 Real-World Strategies for Success Recorded: Sep 14 2021 31 mins
    Sree Singaraju, Mobiquity and Reinhard Hochrieser, Jumio
    Today’s market conditions command businesses of all shapes and sizes to put digital at the center of their customer experience. Yet achieving digital transformation does not always require large budgets and grand visions. Getting the basics right will translate into real-time results and long-term customer loyalty.

    Hear from Mobiquity’s Sree Singaraju and Jumio’s Reinhard Hochrieser on five real-world strategies we’re employing with clients to meet the increasing customer demand for streamlined, user-friendly digital experiences.
  • Fintech Fincrime Exchange: An integrated approach to fighting financial crime Recorded: Sep 2 2021 58 mins
    Sara Abbassi, Fintrail | Nur Fazlim, MyMy | Uthra Parameswaran, StashAway | Frederic Ho, Jumio | Heather Tan, ComplyAdvantage
    Regulators in Asia like the Monetary Authority of Singapore, have been actively driving the adoption of regulatory technology (RegTech) that utilises artificial intelligence (AI) to help financial services providers increase resilience against rising financial crime, improve operational efficiency, and reduce the cost of compliance. This will become a competitive advantage for companies that can quickly adapt to the changing AML regulations and deliver frictionless KYC and customer onboarding.

    Hear our expert speakers from FINTRAIL, MyMy, StashAway, Jumio and ComplyAdvantage in this panel discussion to explore the below points and more:

    - Digital transformation of regulatory compliance for financial crime
    - Using the right AML and KYC technology and approach that best suits the business
    - The future regulatory developments for digital financial services and what does it mean for the FinTechs/RegTechs
    - The blurring line between AML and fraud: How to integrate AML and Anti-Fraud
  • Digital Trust & Safety: Building an end-to-end solution for fintech businesses Recorded: Aug 17 2021 58 mins
    Jumio and Sift
    The Fraud Economy is continuously and rapidly evolving. To combat this complex network of cybercriminals, nefarious tools, and automated digital attacks, you need a comprehensive fraud solution that considers the entire user journey from start to finish.

    Watch this webinar to discover new techniques for reducing roadblocks for your users, all while proactively stopping fraud and unlocking opportunities for growth.

    In this webinar, we'll discuss:
    - Current trends in fintech fraud
    - What KYX is and the power of orchestration
    - How to implement a Digital Trust & Safety team for your fintech business
  • 6 Ways Identity Verification Can Help Airlines with Digital Transformation Recorded: Jul 29 2021 10 mins
    Roberto Colecchia, Senior Product Marketing Manager, Jumio
    Digital Transformation is critical for the recovery of the airline industry with more than 60% of airline executives saying it is more important today than before the pandemic.

    This session is specifically tailored for Airlines: there are at least 6 ways online identity verification can help airlines with digital transformation. These go from improving the check in experience for users, to lowering operations costs, while helping fight fraud and improve online customer conversion.

    Join Jumio's Roberto Colecchia in this short session as he discusses 6 Ways Online Identity Verification can help Airlines with Digital Transformation in a post COVID-19 world.
  • The Dice are Cast for KYC & Players Verification Compliance Recorded: Jul 13 2021 56 mins
    Moderated by Andrew McCarron, Managing Director of SBC
    In today's digital world, identity matters. Are your players who they say they are? Can you know for sure?

    Some important changes are coming into law in 2021 in Europe, that affect how online casinos and gaming sites should manage their Know Your Customer (KYC) and age verification processes.

    Germany is toughening its stance on the protection of minors. Starting in July 2021, online gaming and betting operators must ensure they have the necessary steps and restrictions in place to prevent underage users from accessing their platforms.

    In this webinar, Jumio, Sky Betting and Gaming and Playtech will discuss best practices on how to fulfill your KYC due diligence and onboard players faster with the latest AI-powered identity verification and authentication technologies.
  • The Compliance Question: How can you innovate your AML program? Recorded: Jul 7 2021 58 mins
    Jumio and EY
    AML continues to be an ever-increasing priority for regulators.
    Over $10 billion in fines for AML, KYC, sanctions and related violations were issued in 2020, which was the highest annual amount to date.

    Established financial institutions, which have been investing in their AML programs for decades, still struggle with compliance. Newer financial institutions, including fintechs and Virtual Asset Service Providers (VASPs), are forced to play catch-up as they are subject to the same laws as the largest global banks.

    These institutions are challenged with evolving global regulatory expectations, a global customer base easily deterred by burdensome AML requirements, and a competitive market that is rapidly expanding with new entries. Firms are striving to have a fully compliant model, while maintaining a competitive edge amid increased consumer and institutional interest.

    This session sheds light on how to accomplish this.
  • Eliminate fraudulent access with remote & secure customer identity verification Recorded: Jul 7 2021 29 mins
    John Spencer Chief Strategy Officer at Veridium & Reinhard Hochrieser VP of Global Product Management at Jumio
    Synthetic identity theft is the fastest growing type of ID fraud thanks to increasing data breaches. The bad guy combines elements of fictitious and real stolen identity data to build convincing fake identities. Over 85% of synthetic fraud identities are easily slipping past risk detection systems.
    Biometric verification driven by machine learning technology provides a more reliable and convenient way to verify user identities during online onboarding. Fingerprint and facial biometric are the two more widely adopted verification methods.

    Join Jumio and Veridium in this fireside chat to learn more about:

    - The options of AI-powered biometric verification technologies available in the market and the key factors to consider when deciding on the biometric verification method
    - Why multimodal biometric verification is recommended to help eliminate fraudulent access to accounts
    - Use case on how Jumio facial biometric verification and Veridium fingerprint verification are combined in a single application to deliver higher levels of identity assurance for organizations.
  • Compliance Week Panel: AML Regulatory Technology Updates and Best Practices Recorded: May 25 2021 53 mins
    Craig Fetterman, Jumio; Julie DiMauro, Compliance Week; Debra Geister, Section 2 Financial Intelligence Solutions
    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
  • ACFCS Discussion: The Dawn of End-to-End AML Compliance Recorded: May 19 2021 62 mins
    Micah Willbrand, VP, Product AML, Jumio
    AML fines are rising each year as financial institutions continue to make the same compliance mistakes. Often, organizations must cobble together multiple point solutions, leaving unseen gaps in their compliance process.

    Watch the replay of this webinar to watch us discuss how end-to-end AML compliance solutions are changing this reality and simplifying both the fight against financial crime and the struggle to achieve AML compliance. Gain insight into a more holistic approach to be able to manage compliance throughout the entire customer journey from onboarding to ongoing customer due diligence, transaction monitoring, case management and automated SAR reporting.

    What you’ll learn:
    - The key components of an end-to-end AML compliance solution
    - How to fight financial crime while avoiding costly compliance mistakes
    - How to put your organization on the right path
  • Online Fraud Patterns and Anti-Fraud Best Practices: Asia Pacific Recorded: Apr 27 2021 56 mins
    Frederic Ho - VP of Sales APAC, Jumio; Dean Nicolls - VP of Global Marketing, Jumio
    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.
  • AI in Fintech: The New Digital Customer Experience Recorded: Apr 14 2021 63 mins
    Elena Kozhemyakina, Fintech4Funds | Labhesh Patel, Jumio | Chris Leong, Leong Solutions | Amnah Ajmal, Mastercard
    Legacy financial services institutions consistently see big Tech as a competitive threat. The highly-scaled, AI-driven method of creating and nurturing client relationships seems to be the antithesis of what high-touch, relationship-driven investors pride themselves on.

    However, the industry is already moving in this direction; with Charles Schwab’s purchase of TD Ameritrade and Morgan Stanley’s purchase of E*TRADE, we see action towards improving today’s digital experience. This is what consumers expect, and where the profits lie - research found by the World Economic Forum highlights that the industry is moving towards an era of self-driving finance, where returns are not owned by those who invest client money, but by those who own the customer’s experience.

    So how can FS companies across the board view the digital client experience as a strategic advantage?

    Join this discussion as we explore:
    - What the digital customer experience encompasses
    - How AI and automation can help you focus on deepening your relationships
    - How AI can help streamline back-end operations

    - Elena Kozhemyakina, Founder and CEO, Fintech4Funds
    - Labhesh Patel, Chief Technology Officer and Chief Scientist, Jumio
    - Chris Leong, Transformation & Change Director, Leong Solutions
    - Amnah Ajmal, Group Executive - Merchants, Acceptance & Digital Partnerships, Mastercard

    This episode is part of the "Driving Fintech Forward" series with Elena Kozhemyakina, Founder and CEO of Fintech4Funds. We welcome viewer questions and participation.
  • Digital Transformation: Best Practices to Thwart Fraud & Preserve the UX Recorded: Mar 3 2021 29 mins
    Richard Thornton, Senior Partner Risk & Compliance Europe, at Wipro and Dean Nicolls, VP of Marketing at Jumio
    A recent report from Jumio found that the catch rate for selfie fraud was five times greater than for ID fraud in 2020.

    Faced with the fine balancing act between KYC and the need for fast and seamless customer onboarding, financial institutions need to rethink their account opening processes.

    Attend this Wipro/Jumio webinar to discover:
    - Five Best Practices to Thwart Fraud
    - Five Best Practices for Preserving the UX
    - Cynergy Bank Case Study: Reimagining the Onboarding Experience
  • AI in Fintech: How to Get Started with AI for Financial Services Recorded: Feb 10 2021 61 mins
    Elena Kozhemyakina, Fintech4Funds | Alix Melchy, Jumio | Katie King, AI in Business | Yali Harari, Innovesta
    While AI promises to streamline business processes and increase ROI in financial services, it also has significant implementation challenges. Many financial services organizations have tried to implement AI into their tech stack only to fail. To succeed, leadership needs to embrace AI usage and find the right talent and data. But where should financial services institutions get started to stay competitive?

    Join this webinar to learn:
    - The initial criteria to consider when looking at different AI tools
    - Why data quality and talent are needed to implement
    - Challenges and pitfalls to avoid a successful implementation

    - Alix Melchy, VP, AI at Jumio
    - Katie King, CEO, AI in Business
    - Yali Harari, CEO and co-Founder of Innovesta

    This episode is part of the "Driving Fintech Forward" series with Elena Kozhemyakina, Founder and CEO of Fintech4Funds. We welcome viewer questions and participation.
  • 6 Ways to Fight Off Challenger Banks and Future-Proof Your Business Recorded: Feb 4 2021 11 mins
    Jackie Wheeler, Sr. Director of Technical Content, Jumio
    With the rise of new players in the banking space over the last few years, traditional banks have been inundated with the same advice: innovate or die.

    But when the COVID-19 pandemic hit, this message became an immediate call to action. Quite simply, banks currently have a small window of opportunity to innovate in order to gain new customers and keep the ones they have. The challenge is that the innovation must be both smart and secure.

    This webinar explores how successful banks have faced these challenges and provides best practices to follow.
  • AI & Biometrics: Unlocking the Power of Digital Transformation Recorded: Feb 2 2021 56 mins
    Philip Pointner - Jumio, Ricky Lee - Sync, Danielle Herndon - Transferwise, Joshua Stephens - Current, Todd Anderson - Lendit
    A seismic shift is expected to occur with financial institutions' Know Your Customer processes over the next two years, with digital identity verification technology providing the most significant change. For decades, the only real way to verify someone’s identity online was to compare self-reported information, usually captured on an online form, to a third-party database or credit bureau.

    Thanks to large-scale data breaches, social engineering and malware, organisations have no choice but to adopt the most robust technologies at their disposal to ensure they know who they are doing business with.

    Join us to learn:
    - The benefit of face-based biometrics as the strongest form of online identity verification
    - How biometric authentication can be integrated into an organisation’s risk strategy
    - The potential impact of not properly vetting and verifying users
  • Automating and enhancing AML/KYC compliance for Digital Assets Recorded: Jan 20 2021 57 mins
    Frederic Ho @Jumio, Ian Lee @Merkle Science, David Pang @ComplyAdvantage, Payal Petal @FINTRAIL (Moderator)
    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
  • Lendit Fintech Panel: How to Streamline Digital Onboarding & Fight Online Fraud Recorded: Dec 16 2020 61 mins
    Reinhard Hochrieser - Jumio, Giacomo Austin - Paysafe Group, Sudev Balakrishnan - Stash, Bo Brustkern - Lendit Fintech
    We expect our online experiences to be simple, intuitive, mobile-optimized and fast, and we’re increasingly frustrated by any experience that does not deliver a speedy and streamlined experience. And thanks to large scale data breaches and the threat of cybercriminals, trust is in increasingly short supply. In response, businesses across all verticals must employ stronger methods of authentication to verify new online users. This means organizations are often forced to add steps (translation: more friction) to the sign-up process.

    So, how do businesses find that sweet spot where they’re able to let the legitimate customers in while keeping the fraudulent ones out?

    Watch this panel discussion around the current state of identity verification as more financial organizations and businesses move to digital.
  • Data Centric to Document-Centric Approaches to Identity Proofing Recorded: Dec 15 2020 35 mins
    Philipp Pointner, CPO - Jumio; Lisa Lechner, CCO - Mercari Inc, Lana Schwartzman, CCO - Paxful, Dean Nicolls, Jumio
    In the world of identity proofing, there are data-centric approaches and there are ID-centric approaches. Data-centric approaches rely on static data (e.g., a person’s self-reported name, address and Social Security number) and this information is corroborated against a third-party database to “verify” a person’s real-world identity. Unfortunately, these methods are no longer reliable thanks to recent data breaches, the dark web and social engineering where fraudsters can access PII data and impersonate legitimate consumers.

    Document-centric approaches, on the other hand, rely on consumers remotely submitting pictures of government-issued ID documents, such as a passport or driver's license, along with a corroborating selfie, to verify their digital identity. But, it really does not need to be an either/or scenario. In this panel discussion, you’ll learn:
    - The pros and cons of data-centric identity proofing methods
    - The pros and cons of document-centric approaches
    - How to combine these approaches to save money and increase identity assurance
    - How a real-world customer took a hybrid approach to identity proofing
  • Banking & Payments: Simplifying & Elevating The Consumer Experience Recorded: Dec 9 2020 62 mins
    Elena Kozhemyakina, Fintech4Funds | Mikkel Koster, 1508 | Yael Barak, Checkout.com | Chris Norman, Jumio
    For legacy and challenger banks, wealth managers, insurers, and payment providers, the customer experience is a critical element in winning new customers. It matters more than trust now, and tech companies outside of the financial services sector are increasingly setting standards for good customer experiences. In fact, a good customer experience increases account registration by up to 45%. By focusing on putting the customer experience first in product development, it is possible to drive competitive growth and win in the marketplace.

    But, a good customer experience is not just limited to customer-facing brands. Both front-end and back-end technology must be considered, too. From a smooth on-boarding process, KYC/AML, and fraud prevention, understanding what makes the best experience is what can stand between success and failure for banks, wealth managers, payment providers, and others. What will it take to win?

    Professionals at banks, wealth managers, payment providers, and other fintechs will benefit from viewing this webinar as it will dive into:
    - The elements of a effective customer experience and user interface
    - Where does the user experience fit into the customer experience
    - What is at stake with a poor user experience?
    - Can the customer experience assist a customer's wealth creation?
    - What back-end processes require the most attention?

    Moderated by:
    Elena Kozhemyakina, Founder, Fintech4Funds, London Partner, Fintech Connector

    Mikkel Koster, Experience Design Director, 1508
    Yael Barak, VP Product, Checkout.com
    Chris Norman, Sr. Account Manager, Jumio
When Identity Matters, Trust Jumio
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 www.jumio.com.

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  • Title: The Dice are Cast for KYC & Players Verification Compliance
  • Live at: Jul 13 2021 9:00 am
  • Presented by: Moderated by Andrew McCarron, Managing Director of SBC
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