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

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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