Fintech Fincrime Exchange: An integrated approach to fighting financial crime

Presented by

Sara Abbassi, Fintrail | Nur Fazlim, MyMy | Uthra Parameswaran, StashAway | Frederic Ho, Jumio | Heather Tan, ComplyAdvantage

About this talk

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

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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 and eKYC 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 300 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.