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It’s Time to Break Up with Your AML Vendor
It’s not you. It’s them.
AML Shouldn’t Be an Afterthought
Anti-money laundering (AML) compliance is a rapidly growing market, and many companies are quickly pulling together solutions to get a piece of the action.
But if AML isn’t central to the vendor’s core business or they lack compliance expertise, you are taking a big risk. There are many small tech companies who like the idea of solving compliance challenges with technology, but they don’t understand AML. For example, one vendor limited the narrative field on their SAR form to the length of a tweet, which says a lot about their lack of experience with actually filling out a SAR.
Also, many large companies add an AML solution to their product suite without a plan for the solution’s development, leaving you with a product that doesn’t evolve. If their AML solution is not an integrated part of their platform and central to their roadmap, you run the risk that they won’t adequately staff or support the solution and might even terminate it after a few years.
And if your company is still growing, beware: recently, a well-known AML vendor was acquired by a Fortune 500 company that has directed them to focus on enterprise customers, leaving their smaller customers behind.
To be successful, you need an AML vendor who:
- Has a team of industry experts who understand the problems you face every day
- Dedicates resources to constantly evolve the solution using leading AI and machine-learning models
- Builds partnerships on trust and commits to the success of all their customers, big and small
Say Hello
to Jumio
Jumio’s AML Solutions were built by experts to enable you to prevent, detect and report money laundering activities to fulfill your AML regulatory obligations.
As a fully integrated part of the Jumio KYX platform, these solutions cover the entire customer journey, from onboarding to ongoing monitoring, to enable you to easily verify user identities, safeguard existing accounts and mitigate financial crime risk.
By connecting to multiple services and corroborating the results, Jumio’s unified, AI-driven, end-to-end compliance platform gives you the most accurate and complete picture of your customers and their behavior — all from a single vendor, and all in the cloud.
- Function
- Onboarding
- Customer, account and transaction monitoring
- PEPs, sanctions and other watchlist screening
- Investigation, case management and reporting
Streamline AML Compliance
Jumio's single, cloud-based solution makes AML easy.
Why Trust Jumio?
Here’s why you should consider switching to Jumio:
100% Committed
We are fully committed to helping companies of all sizes succeed, from brand new startups to global enterprises. We believe in treating you like a partner, not a paycheck, and offer competitive packages that scale as you grow.
Proven Data Model
Our data model is ready to use right out of the box or can easily be customized to suit your business needs without the huge professional services costs other vendors require.
Designed by Experts
Our case management tool was designed by compliance experts who understand the challenge of investigating and reporting suspicious activity. We streamlined the workflow and also enabled deeper analysis with our powerful data explorer. And our report builder pre-populates the fields and even creates the narrative on suspicious activity reports.
Cutting-Edge Technology
Our data scientists use machine learning to constantly evolve AML detection and help you stay ahead of an ever-changing financial crime landscape while drastically reducing false positives.
Regulator-Approved
Our audit trail provides complete transparency so auditors can see all the changes to your AML rules and cases over time.
Let us show you around.
Better support. Deeper compliance expertise. A purpose-built AML solution that’s fully integrated with the Jumio KYX platform.
Let’s have a conversation about how Jumio will help you save time and money and increase operational efficiencies so you can focus on your core business.