Document Verification Easily scan documents even if folded, creased, or crumpled. Superior monitoring for your peace of mind. When Jumio Transaction Monitoring detects suspicious activity, a case is created in the Jumio Investigation Manager with all the information your team needs to conduct the investigation. Data Explorer With Jumio, vetting new customers and loan applicants is as easy as taking a selfie. money laundering. Jumio calculates a single score from the workflow to help you identify risk and make the right onboarding decisions. Identity Verification Ensure the person behind a transaction is who they say they are. Get powerful tools to maximize your compliance team's performance. Jumio was honored for its KYX Platform, a unified identity verification, eKYC and AML solution that enables companies to accurately establish, maintain and reassert customer trust from account opening to ongoing transaction monitoring. For example, in Jumio Transaction Monitoring, all relevant information related to a case can be stored and easily updated as new information and evidence is uncovered. --- Account Executives are key drivers of Jumio's growth through leading new customer acquisition. Once your customers are onboarded and start posting financial transactions, Jumio Transaction Monitoring helps you fight financial crime by enabling you to detect suspicious activity, manage investigations, leverage external data sources and submit regulatory filings — all in the cloud. End-to-End AML Compliance Solutions . Please consult your legal team for advice regarding your . Fight financial crime in the cloud. It offers end-to-end identity verification services to businesses by providing them a safe and hassle-free platform to verify identities of their consumers or users in less than a minute, all aimed to deter and prevent, among other use-cases, fraudulent activities, online theft, and identity scams, and ultimately providing a reliable market place. The best AML transaction monitoring solution in the cloud. Now your customers can perform traditionally high-risk transactions quickly and easily via online or mobile-based channels. From onboarding to transaction monitoring, case management and AML reporting, Jumio's KYX platform is the only complete end-to-end compliance platform." 2020 has been a challenging year, of course, but it was also an amazing year for us. Higher catch rates and fewer false positives. Note that some functionality described in this document might be unavailable depending on the scope of your license with Jumio; contact your Jumio Solutions Engineer if you have questions. 3. How it Works: Data Ingestion Get Started. A big thank you . Detect suspicious activity, manage investigations, leverage external data sources and submit regulatory filings — all in the cloud. Watch a brief explanation here: This content from Jumio is for general information purposes only. Jumio Transaction Monitoring enables organizations to meet their regulatory obligations by detecting and investigating suspicious activity. Identify Suspicious Activity with Cloud-Based Transaction Monitoring Any organization that moves money is subject to regulatory scrutiny. "Jumio Transaction Monitoring enables seamless ongoing customer due diligence to ensure KYC compliance for the entire customer journey. Jumio Transaction Monitoring provides a complete solution that lets you detect suspicious activity, manage investigations, leverage external data sources and submit regulatory filings — all in the cloud. Leverage our library of expert-built rules for superior detection of suspicious financial activity with . The KYX Orchestration Engine User Experience Award-winning user experience keeps good customers moving forward. Jumio will integrate Beam's suite of AML. How it Works: Data Ingestion Monitor transactions and customers to identify suspicious activity. We are looking for you to demonstrate: Experience and Qualifications . Detect suspicious activity on an individual level and compared to a peer group. Use our APIs to securely send us your transactions, customers, accounts . Please consult your legal team for advice regarding your . March 31, 2019. The Jumio KYX Platform offers a range of identity proofing and AML services to accurately establish, maintain and reassert trust from account opening to ongoing transaction monitoring. Companies deploying technologies for automated risk screening and transaction monitoring, and robust case management tools, all provided as part of Jumio's end-to-end KYX Platform, can configure them to help compliance to the regulations of the jurisdiction that applies to them. Jumio Transaction Monitoring enables organizations to meet their regulatory obligations by detecting and investigating suspicious activity. learn more. Jumio provides an intuitive and satisfying user experience that takes less than a minute to complete. Jumio Transaction Monitoring provides a complete solution that lets you streamline due diligence processes. You will be responsible for identifying and progressing opportunities, managing the sales cycle, and Jumio Transaction Monitoring provides a complete solution that lets you detect suspicious activity, manage investigations, leverage external data sources and submit regulatory ilings — all in the cloud. Meet Your Business Needs Advanced Analytics for Customer Risk Assessment Transaction Monitoring. Proficiency in Java and Spring framework From onboarding to transaction monitoring, case management and AML reporting, Jumio's KYX platform is the only complete end-to-end compliance platform." Sending data to Jumio. Front End Engineers on the Jumio Transaction Monitoring team are responsible for creating our user-facing tools. Note that some functionality described in this document might be unavailable depending on the scope of your license with Jumio; contact your Jumio Solutions Engineer if you have questions. Jumio enables banks and financial institutions to protect against financial crime and reduce false-positives with AI-powered AML screening and monitoring. Meet regulatory obligations by detecting and investigating suspicious financial activity with Jumio Transaction Monitoring. Apply now for Account Executive - Transaction Monitoring job at Jumio in London, United Kingdom. Role Value: Expanding our existing solution and crafting the applications needed to fight financial crime. Transaction Monitoring Our AML experts have created a library of rules to detect suspicious activity or you can tailor custom-built rules to your business needs. Sender. This section provides an overview of the tools available for working with Jumio Transaction Monitoring and the Jumio Investigation Manager. Jumio Transaction Monitoring: A 2-Minute Explainer. Jumio announced that the company acquired the AML platform from Beam Solutions, a San Francisco-based startup focused on transaction monitoring and KYC. AI/Machine Learning Powered by AI and machine learning with unmatched real production data sets. Meet regulatory obligations by detecting and investigating suspicious financial activity with Jumio Transaction Monitoring. $9,000.00. Search job openings, see if they fit - company salaries, reviews, and more posted by Jumio employees. Learn More. Leverage our library of expert-built rules for superior detection of suspicious financial activity with minimal false positives. Jumio Transaction Monitoring enables organizations to meet their regulatory obligations by detecting and investigating suspicious activity. Jumio has won several awards including Hot Company of the Year in the security services section of the 2021 IT World Awards and gold in the 2021 Cybersecurity Excellence Awards. Once your customers are onboarded and start posting financial transactions, Jumio Transaction Monitoring helps you fight financial crime by enabling you to detect suspicious activity, manage investigations, leverage external data sources and submit regulatory filings — all in the cloud. You will develop the public and internal applications that allow Jumio's customers to investigate suspicious activity on their platforms. It is . Benefits of Jumio's Identity Verification Enhance Compliance Popularity. The Jumio KYX Platform offers a range of identity proofing services to accurately establish, maintain and reassert trust from account opening to ongoing transaction monitoring. ID Verification Determine if an ID is authentic and belongs to the user. Jumio offers a range of identity proofing and AML services to accurately establish, maintain and reassert trust from account opening to ongoing transaction monitoring. These features include automated transaction monitoring that detects and flags anomalies, and AML screening that checks regularly updated government and other databases, such as sanctions blocklists. 1 Jumio Transaction Monitoring jobs. Jumio announced that the company acquired the AML platform from Beam Solutions, a San Francisco-based startup focused on transaction monitoring and KYC.. Jumio will integrate Beam's suite of AML . Watch a brief explanation here: This content from Jumio is for general information purposes only. "Jumio enables us to cut the time it takes to verify new customers from days to seconds, through the ease of submitting documents via their document verification tool. Once your customers are onboarded and start posting financial transactions, Jumio Transaction Monitoring helps you fight financial crime by enabling you to detect suspicious activity, manage investigations, leverage external data sources and submit regulatory filings — all in the cloud . 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