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Articles By Jumio

Jumio is a global leader in biometric-based identity verification and authentication, using a combination of a government-issued IDs, AI and face biometrics to make sure that someone is who they claim to be online.

Generative artificial intelligence (AI) technologies have exploded in quality and popularity. These technologies can create a variety of content including…

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Metrics that matter – How to evaluate identity verification technology

If you’re confused by all the identity verification solutions on the market and how they’re different, you’re not alone. With…

 

A buyer’s guide to online identity verification

How to separate the contenders from the pretenders in online identity verification vendors Identity verification is the process of verifying…

 

Anti-money laundering regulations in 2022: Understanding the global AML regulatory landscape

With the increased global focus on anti-money laundering (AML) and countering the financing of terrorism (CFT), regulatory agencies around the…

 

Know your payments: A guide to AML compliance in the payments industry

With the surge in digital transformation in recent years, businesses now fully rely on the ability of their customers to…

 

How electronic IDs are changing identity verification in the EU and beyond

eIDAS is the European Union’s legislation that oversees electronic identification (eID), authentication and trust services for electronic transactions in the…

 

5 key qualities of a successful AML compliance program

The U.S. and foreign nations have established AML standards to stop financial criminal activity that can hurt your business and…

 

The dawn of end-to-end AML compliance

AML fines are rising each year as financial institutions continue to make the same compliance mistakes. Often, organizations must cobble…

 

Remote onboarding: How banks are changing the game

The number of new in-branch account openings was already on a sharp decline before the COVID-19 pandemic. Now, the shift…

 

The ABCs of eKYC

In today’s digital-first world, businesses subject to KYC requirements must find a way to create onboarding and authentication processes that…

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