Automating End-to-End AML

Presented by

Brett Barrett, Director, Advanced Technologies, Jumio

About this talk

Increasing regulatory scrutiny and complexity, rising compliance costs and the shortage of compliance professionals mean financial institutions need to seriously consider automating and streamlining their KYC and AML program. Hear Jumio’s Brett Barrett explain the market drivers of AML automation and the key program elements that need to be automated. What You'll Learn: - Implementing integrated and automated eKYC, transaction monitoring and case management processes - Aligning IT resourcing and partnerships - Building a culture of compliance

Related topics:

More from this channel

Upcoming talks (1)
On-demand talks (83)
Subscribers (16629)
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