Jumio: End-to-End ID, Identity Verification and AML Solutions
Jumio's end-to-end ID, identity verification and AML solutions fight fraud, maintain compliance and onboard good customers faster.
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Latest posts
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selfie.DONE™: Privacy and Consent by Design
The regulatory landscape in the EU is demanding, with the GDPR, PSD2, AMLD, and DSA setting some of the highest bars for data processing and user consent anywhere in the world. In practical terms, this means that any onboarding improvements online businesses want to make must…
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How the Romance Scam Prevention Act Could Reduce Online Dating Scams
What Are Online Dating Scams? Online dating scams are fraudulent schemes where criminals create fake identities on dating platforms to manipulate victims emotionally or financially. These scams often involve romance fraud, catfishing, identity theft, and financial deception. As…
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KYC Requirements for Financial Institutions: An AML Compliance Guide
KYC requirements for financial institutions help banks and other financial services organizations verify customer identities, assess risk, and meet applicable anti-money laundering (AML) obligations. An effective Know Your Customer (KYC) program combines customer identification,…
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Accepting eIDs and Digital Wallets Across Borders: Mandates, Adoption, and How to Prepare [Infographic]
Electronic IDs (eIDs) used to be optional — a nice-to-have for the more tech-forward users, a pilot program here and there. That’s changing fast. Governments are issuing digital ID cards and wallets at scale, and regulators are beginning to require businesses to accept them.…
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7 Takeaways from SBC Summit 2026: Trust, Identity and Less Friction
SBC Summit 2026 brought the global betting and gaming industry together in Lisbon, with more than 40,000 industry professionals attending. From regulatory change and market expansion to fraud, onboarding and the evolution of the player experience, the event provided a clear…
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Top Fraud Trends: How Identity Intelligence Can Help
Fraud has always evolved. What has changed is the pace. Americans who filed cryptocurrency-related complaints reported losses exceeding $11 billion in a single year, one data point among many that signal a threat landscape operating at an entirely different scale and velocity…
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The Deepfake Threat to Identity Verification (Infographic)
Not long ago, deepfakes were a novelty. Videos were passed around social media and between friends for their shock value alone. Today, these once “harmless” video tactics are being used as a tool for fraud. A highly effective one. Fraudsters are using face morphs, synthetic…
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eIDAS 2.0 Implementation Roadmap: What Financial Institutions Should Do in 2026
eIDAS 2.0 is the European Union’s updated framework for electronic identification, authentication and trust services, and it changes how banks, payment providers and e-money institutions bring customers on board. The regulation mandates secure, interoperable digital identity…
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The Evolution of Selfie ID Verification: From Capture to Continuous Trust
Selfie ID verification is a very popular and user-friendly method of biometric identity verification. It began as a point-in-time photo match, and over the years has evolved into a persistent, AI-powered trust signal that spans the full customer lifecycle. The threat environment…
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Why Identity Security Requires Continuous Resilience and Why Our Investment Here Matters
Trust is easy to establish. Maintaining it is the hard part. For years, identity verification has largely been treated as a point-in-time problem: verify a person at onboarding, confirm the document is legitimate, match the face to the identity, and establish trust. But today’s…
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Advanced AML Technology Solutions That Help Companies Maintain Compliance
Anti-money laundering (AML) compliance is an evolving, high-stakes mandate that financial institutions, fintechs, and digital asset platforms must now address with real-time precision and sophistication. Regulatory scrutiny continues to intensify alongside increasingly complex…