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Fraud Prevention & Security

Founded:

Headquarters:

Sunnyvale, CA, USA

Email:

Trusted by:

Used by organizations to verify identities, prevent fraud, and meet KYC and AML compliance requirements

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  • Government-issued ID verification

  • Biometric authentication and facial recognition

  • Liveness detection

  • AI and machine learning-based analysis

  • Data-driven risk assessment using multiple data sources

  • Integration via web and mobile platforms

METHODS

  • Identity verification

  • Authentication

  • KYC (Know Your Customer)

  • AML (Anti-Money Laundering) compliance

  • Risk assessment

  • Identity monitoring

TYPES

  • AI-powered identity verification

  • Biometric authentication services

  • Fraud and financial crime prevention

  • KYC and AML compliance support

  • Identity intelligence platform

  • Web and mobile identity verification solutions

SERVICES

2010

Overview

Jumio provides identity verification and authentication services that enable organizations to establish and maintain trust with their customers online. Its platform uses AI-powered identity intelligence based on biometric authentication, automation, and data-driven insights. Jumio supports the full customer lifecycle, from account opening to ongoing monitoring. The platform uses technologies such as biometric screening, machine learning, and liveness detection to help detect fraud and financial crime while supporting compliance with KYC and AML regulations. Jumio has processed more than 1 billion transactions across over 200 countries and territories through real-time web and mobile interactions. The company operates globally with offices in North America, Latin America, Europe, Asia Pacific, and the Middle East.

Top Features

  • AI-powered identity verification

  • Biometric authentication and liveness detection

  • Processing of over 1 billion transactions

  • Coverage across 200+ countries and territories

  • Real-time web and mobile verification

  • Global operational presence

Fees & Pricing

Pricing information is not publicly available.

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