Jumio Insights Series

To combat evolving fraud threats, organizations need to integrate multiple risk signals throughout the customer journey. Many organizations are already integrating (or have already integrated) a variety of third-party signals as part of the onboarding process, but managing multiple vendors has introduced complexity. In a webinar, we take a deep dive into the important role of risk signals in the fight against fraud.

How can we keep children safe in today's digital world? Online chat rooms, delivery apps, car and scooter rentals, gaming, dating and age restricted sites all need to take extra care are and verify their users are of age. In this webinar, we will discuss strategies to keep minors out of restricted ecosystems. Discover how under age minors are gaining access and how companies can be proactive in leveraging the right tools to keep their platforms safe with age verification, age estimation and parental controls.

Join Jeff Kamholz, a seasoned expert in the financial sector, as he reveals the profound impact of deepfakes on organizations and individuals within them. Delve into real-life cases alongside Jeff and uncover actionable strategies to safeguard your organization. Walk away with:
• A clear understanding of how deepfakes are impacting the financial sector.
• Confidence in assessing whether your organization is adequately equipped to combat deepfakes.
• Actionable tactics you can implement to combat deepfakes from infiltrating your organization

From ride hailing to car, bike and scooter rental, shared mobility operators all need to deter fraud whilst providing a seamless user experience for customers on the go. In this webinar, mobility experts will review measures and technologies that shared mobility operators can deploy to protect their fleets without encumbering customers who want to access these vehicles quickly and easily.

Orchestration is the ability to run multiple KYC checks against a variety of risk signals and dynamically adjust the workflow based on real-time inputs. For example, your workflow might start with a device check, and if the user’s cell phone has already been used multiple times to open accounts, a more rigorous set of checks will be initiated. Orchestration allows organizations to provide a frictionless experience for their legitimate customers and increase scrutiny for higher-risk individuals.

The result is both higher conversions and higher fraud deterrence. It also saves you money, because you can check the lower-cost risk signals first to filter out a lot of the fraudsters before you run the more advanced identity verification processes such as ID scanning and liveness detection.

The online fraud landscape is constantly evolving, with deepfakes, account takeover, and new payment methods presenting fresh challenges. In this webinar, our speakers will discuss how biometrics and fraud analytics enhance eKYC processes and enable organizations to prevent online fraud proactively. Join us to explore building a robust eKYC system for the digital era.

From online casino games to sports betting and wagering apps, online gambling is becoming increasingly popular around the world. And with regulatory scrutiny expected to soar in 2024, it has become more important than ever for gaming operators to understand responsible gaming and follow safer gambling practices to keep it fun and avoid harm. In this webinar, we will review how to leverage AI and new technologies to help facilitate KYC checks, age and identity verification, and AML screening & ongoing monitoring of your players.

Most organizations fall short on delivering a fast, seamless onboarding experience that today’s digital-savvy consumers expect. Sadly, onboarding is not something most people enjoy: In fact, 68% of consumers have abandoned an application for a financial service in the past year – 21% say it takes too long while the same number say they are asked for too much personal information.

Join us for this insightful 30-minute webinar where we will explore best practices organizations should consider to streamline the user journey. We'll uncover the strategies, tools, and techniques used by leading financial service organizations to meet consumers’ needs, sniff out fraud and fulfill your AML and KYC compliance obligations.