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 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