Cybersecurity, Enterprise Software, SaaS
Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, provides end-to-end AML Compliance Solutions to help organizations fight financial crime in the cloud.
With Jumio, organizations can prevent, detect and report money laundering activities to fulfill your AML regulatory obligations.
- AML Screening
- Transaction Monitoring
- Case Management
Jumio helps organisations rapidly convert more customers, stop fraudsters from infiltrating their online ecosystem and get in compliance with KYC/AML.