How to De-risk Online Financial Ecosystems

Presented by

Jumio, Wipro, Capco and Interactive Brokers panelists

About this talk

From onboarding to ongoing monitoring, providing a secure digital platform is a must for banking and financial services providers. In this session, Interactive Brokers, Wipro, Jumio and Capco will discuss how the right combination of technology, controls and processes can help financial solutions providers keep fraud and financial crime away from their ecosystems. Panelists: Rob Stapleton - BSA/AML Officer at Interactive Brokers Spencer Schulten - US Head of Financial Crimes Compliance at Capco Richard Thornton - Senior Partner Risk & Compliance Europe at WIPRO Santosh Rajvaidya - Senior Director of Product Management at Jumio Corporation Moderated by Claire Galbois-Alcaix, Senior Marketing Director at Jumio

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Jumio helps organizations to know and trust their customers online. From account opening to ongoing monitoring, the Jumio KYX 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 Palo Alto, 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 jumio.com.