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’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