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Identity Verification Integration Channels

Identity Verification Integration Channels: Which One is Right for Your Business?

February 20, 2024

One of Jumio’s strengths is that we provide various channels for integrating the identity verification journey into your onboarding workflow: a Web Client, Web SDK, Mobile SDKs and REST APIs. Each channel has unique advantages, and you can leverage one or more channels as needed. Fraudsters are becoming more and more sophisticated, and no solution…

The Fintech Times logo. AI and the Future of Fraud prevention.

The Fintech Times Webinar: 5 Key Insights in the AI-Fueled Fraud Landscape

February 13, 2024

In 2023, we witnessed the widespread adoption of AI tools such as ChatGPT, Dall-E, and Bard. However, along with the positive advancements, there were also negative aspects, particularly in the realm of fraud. To gain a better understanding of how AI is shaping the future of fraud prevention, The Fintech Times recently hosted a webinar….

Age Verification vs. Age Gating: How AI Aids Online Minor Safety

February 08, 2024

Preventing minors from accessing age-restricted products, services or content is a major challenge in today’s digital-first world. While traditional age gates (popups or forms that ask website visitors to enter their date of birth) can deter some minors from visiting restricted websites, they don’t do enough to block access completely. These types of age verification…

Online Gambling in 2024 - Regulatory Trends

New Report: Regulatory Trends in Online Gambling for 2024

February 07, 2024

The iGaming market is hotter than ever as more and more players discover the fun and convenience of gambling online. Many governments around the world are legalizing online sports betting and casino games in an effort to reduce illegal gambling and put better consumer protections in place. But regulations vary widely from country to country…

Knowledge based authentication vs. biometric authentication

Knowledge-based Authentication vs. Biometric Authentication: Which is Better?

February 05, 2024

Hackers are more sophisticated than ever. To keep customer data safe and secure, financial institutions need a customer authentication system that keeps them one step ahead. Both knowledge-based authentication (KBA) and biometrics can help protect sensitive customer information, but which offers better, more reliable data security? And with growing security risks, is one authentication method…

Customer Identification Program Requirements

January 30, 2024

Finance and banking are among the most regulated industries in the U.S., and it can be difficult to keep all the requirements straight. As part of Know Your Customer (KYC) and Anti-money Laundering (AML) compliance, financial institutions are required to verify customer identities through a Customer Identification Program (CIP). CIPs became a legal requirement with…

image of green lines connecting creating a face outline. Image text reads: Identity Verification in 2024. Which provider will prevail?

Forecasting 2024: Which Identity Verification Provider Will Come Out on Top?

January 29, 2024

Customer requirements are transcending traditional know your customer (KYC) use cases, with identity verification now encompassing a broader range of applications in marketplaces, workforces and security. Gartner predicts that by 2027, the global demand for individual identity verification point tools will decrease by 20% due to the increasing need for all-in-one digital identity platforms. As…

image of person holding phone . Phone is showing a selfie capture with a computer in the background showing sports betting website. Image text reads: Identity Verification for Sportbooks. 5 key questions

5 Questions Sportsbooks Should Ask Before Choosing an Identity Verification Solution

January 25, 2024

Online sports betting has exploded across the U.S. in the past few years. Sportsbooks like DraftKings Inc. and FanDuel Inc. are ubiquitous on TV, radio, billboards and social media. All the major U.S. sports leagues now have partnerships with betting platforms. In August 2023, ESPN struck a 10-year, $1.5 billion deal with Penn Entertainment to…

What is Biometric Authentication?

January 24, 2024

Thanks to the dark web, cyberattacks and account takeover fraud, authenticating users’ identities is an ever-evolving challenge — but one that biometric authentication can help solve. Biometric authentication verifies a user’s identity based on unique biological traits such as retinas, facial features, fingerprints and even voice. Each time a user accesses their account, the biometric security…

jumio logo Lottoland logo image of man holding phone holding his fist up excited. Image text reads: Winning at Onboarding

Lottoland Case Study: Winning at Onboarding with Jumio

January 23, 2024

Lottoland has grown rapidly to become a world leader in online gaming. Innovation, coupled with the freedom to offer players a unique and enhanced lottery experience, has been key to the company’s success. In June 2018, Lottoland paid out €90 million to one lucky winner, a win that has been confirmed by Guinness World Records…

image of male sitting on phone. Text image reads: Doing Digital Onboarding Right.

Ahli United Bank Case Study: Doing Digital Onboarding Right with Jumio

January 10, 2024

Ahli United Bank B.S.C. (AUB) is a leading pan-regional Islamic financial services provider, incorporated in Bahrain in May 2000. It offers a full range of Sharia-compliant retail, commercial, private banking and wealth management services across the MENA region and the UK. With 163 branches in 8 countries, AUB operates through its Bahrain Head Office and…

image of puzzle piece hanging from top of photo. Image text reads: Solving the Puzzle of AML and KYC Compliance.

Solving the Puzzle of Cross-Border Expansion with AML and KYC Compliance

December 07, 2023

In the global business landscape, expansion is a delicate and complex process, akin to assembling an intricate puzzle with numerous interlocking pieces. Each component in cross-border expansion contributes to the broader picture of success. However, much like assembling a challenging puzzle, navigating the multifaceted landscape of Asia Pacific (APAC) markets requires the alignment of crucial…