IDV+AML=Happy Customers+Happy Regulators

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Presented by

Andrew Davies, Global Head of Regulatory Affairs - Comply Advantage; Dean Nicolls and Helen Keniston - Jumio

About this talk

Speed and security don’t always go hand in hand, yet in an instantaneous age it’s what’s required to remain competitive. So how do we balance consumers demanding access to products and services at the click of a button on one hand and, on the other, regulators requiring robust risk assessments to prevent financial crime? Traditionally separate IDV and AML checks, high false positive rates and burdensome manual reviews would have made this impossible to achieve, whilst simultaneously creating significant inefficiencies and friction for customers. But not anymore. In this webinar identity and AML experts from Jumio and ComplyAdvantage will consider the advantages of a cohesive IDV and AML approach, including more comprehensive risk assessments, reduced false positives and streamlined operations.
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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 jumio.com.