Jumio Singapore Pte. Ltd.
Category
FinTech
Vertical
RegTech
Company ID
201816055G
SFA Member
04/25
Business Model
B2B
Business Est.
Since 2018
Countries
United States (HQ), France, Germany, Hong Kong, Malaysia, Others, Philippines, Singapore, Spain, Thailand, United Kingdom
FinTech Certified
01/23 (Expired)
Jumio helps businesses know, then trust, their customers online. From account opening to ongoing monitoring, the Jumio Platform provides advanced identity proofing, risk assessment and compliance solutions that help FIs and companies across other industries to fight identity fraud and financial crime, onboard good customers faster and meet regulatory compliance including KYC and AML.
Jumio conducts AI-driven fraud checks on ID documents to verify their authenticity and detect tampering. Our advanced machine learning models detect sophisticated attacks undetectable by humans, such as deepfake image and microprint.
Jumio's advanced risk signals, including device intelligence, phone and email verification, adds an extra layer of security to prevent unnecessary risks to businesses during customer onboarding and subsequent interactions.
Jumio Authentication compares fresh selfies to original biometric data captured during onboarding for quick and secure logins. Jumio Screening combines ID verification with automatic AML screening for making informed AML risk decisions.
At Jumio, we continually research, develop and embed cutting-edge technologies into our solutions to stay at the forefront of fraud detection, compliance and UX. We recently usher a new approach with Jumio 360° Fraud Analytics. This approach adds behavioral analytics to ID and selfie verification to identify complex connections within our vast network of identity transactions. It is effective in detecting fraud rings and preventing fraud before it happens.
Jumio conducts AI-driven fraud checks on ID documents to verify their authenticity and detect tampering. Our advanced machine learning models detect sophisticated attacks undetectable by humans, such as deepfake image and microprint.
Jumio's advanced risk signals, including device intelligence, phone and email verification, adds an extra layer of security to prevent unnecessary risks to businesses during customer onboarding and subsequent interactions.
Jumio Authentication compares fresh selfies to original biometric data captured during onboarding for quick and secure logins. Jumio Screening combines ID verification with automatic AML screening for making informed AML risk decisions.
At Jumio, we continually research, develop and embed cutting-edge technologies into our solutions to stay at the forefront of fraud detection, compliance and UX. We recently usher a new approach with Jumio 360° Fraud Analytics. This approach adds behavioral analytics to ID and selfie verification to identify complex connections within our vast network of identity transactions. It is effective in detecting fraud rings and preventing fraud before it happens.