The Good, The Bad, and The Fraudulent

Presented by

Stuart Wells, CTO - Jumio; Kevin Lee, VP Trust and Safety - Sift; Polly Jean Harrison, Host - Fintech Times

About this talk

In this webinar, we explore how AI is changing the landscape of fraud prevention, both for better and for worse. We will discuss the latest trends in AI-powered fraud, including how fraudsters are using AI for their own purposes, and how organisations can leverage AI to prevent fraud and protect their customers. We examine real-world examples of how AI-powered fraud prevention is already being used in the financial market, and what we can learn from these experiences. We also explore the ethical considerations of using AI in fraud prevention, and how to balance the potential benefits of AI with the need to protect user privacy and security. Join us to learn about the latest developments in AI and fraud, and how to stay ahead of the curve in this ever-changing landscape.
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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