AML

Jumio Unveils Fully Automated Jumio Go Onboarding Platform

Jumio Unveils Fully Automated Jumio Go Onboarding Platform

Jumio is once again preparing to add a new product to its award-winning identity verification portfolio. The company has announced the beta release of Jumio Go, a fully automated customer onboarding platform that will allow organizations to register new users without the need for a human review during the enrollment process. Like Jumio’s other offerings,…

Veratad to Showcase Solutions at Money20/20 USA

Veratad to Showcase Solutions at Money20/20 USA

Veratad will be in attendance at this year’s Money20/20 USA event, and what’s more, the company is acting as a sponsor. Veratad is best known for its IDresponse platform, a suite of solutions including age and identity verification along with knowledge-based authentication and identity document verification with biometrics. These solutions offer a range of applications,…

Refinitiv Launches Qual-ID Onboarding Platform with Trulioo Technology

Refinitiv Launches Qual-ID Onboarding Platform with Trulioo Technology

Refinitiv has released a new mobile onboarding solution that will help financial institutions comply with the latest Know-Your-Customer (KYC) and anti-money laundering (AML) regulations. The platform has been dubbed Qual-ID, and is the result of a partnership between Refnitiv and Trulioo. Qual-ID combines Trulioo’s selfie-based document and identity verification technology with Refinitiv’s World-Check Risk Intelligence…

Grand View Forecasts $1.99 Billion Anti-Money Laundering Market

Grand View Forecasts $1.99 Billion Anti-Money Laundering Market

A new report from Grand View Research predicts that the market for Anti-Money Laundering (AML) technology will hit $1.99 billion by 2025, growing from $857.2 million in 2018 with a CAGR of 13.6 percent. The market is expected to grow as various organizations look to clamp down on the threat of financial crime and keep up…

Jumio Posts Record Q2 Results

“Our focus on verification accuracy, speed and innovation is helping us meet the needs of modern enterprises who need a reliable means of proving that someone is who they claim to be online.” Jumio is celebrating the largest sales quarter in the company’s history after sales jumped 45 percent over the same quarter one year…

Jumio and ComplyAdvantage Team Up to Fight Against Money Laundering

Jumio and ComplyAdvantage Team Up to Fight Against Money Laundering

Jumio has launched an anti-money laundering service through a new partnership with ComplyAdvantage. The platform is called Jumio Screening, and it combines Jumio’s award-winning Netverify identity verification solution with ComplyAdvantage’s extensive watchlist for financial crime. “As more and more companies onboard new customers remotely, it’s increasingly important for online businesses to flag individuals who appear…