Any organization that moves money is subject to regulatory scrutiny and must have an anti-money laundering (AML) program in place. Join us at ACAMS to hear more about how Jumio’s AML compliance solutions help you know your customers, detect suspicious activity, manage investigations and submit regulatory filings — all in the cloud.
Confidently onboard new users remotely, knowing who and where they are.
Automated customer watchlist screening for ongoing risk management for account and payment watchlist monitoring.
Enable customer monitoring from risk rating to standard workflow rule to machine learning powered monitoring of customer interactions.
Detect suspicious activity and create cases for investigation.
Review cases, investigate, make recommendations and submit regulatory filings.