Teams rely on reporting not just to access data, but to drive decisions, optimize workflows, and stay ahead of operational trends. And as organizations scale, the demand for faster, more flexible, and more consistent reporting continues to grow. Jumio’s customers have requested the following key reporting enhancements: Standardize and automate recurring workflows to help teams…
The identity verification landscape has entered uncharted territory. Generative AI models now produce government IDs so convincing that they fool trained human reviewers and bypass traditional verification systems. These aren’t simple fakes; they’re built with sophisticated AI that can replicate security features, fonts, and layouts with startling accuracy. For fraud prevention teams and compliance officers,…
Online gaming operators in the U.S. face one of the most complex regulatory environments in any industry. Unlike most sectors where federal standards create consistency, gaming regulation operates as a patchwork of state-level requirements, each with distinct identity verification, Know Your Customer (KYC), and anti-money laundering (AML) compliance obligations. For operators seeking to launch or…
Jumio’s Cross-Transaction Risk capability provides holistic insights by analyzing identity transactions across contexts, channels, and time. It leverages the Jumio Identity Graph to connect past legitimate and fraudulent transactions, giving you a complete view of each user’s activity history and the ability to assess and flag risk. Unlike one-time document checks, Cross-Transaction Risk provides visibility…
As online gambling expands across the U.S., compliance with online casino age verification and state gambling age laws has become critical. Each state now enforces its own casino age verification requirements, requiring operators to confirm player eligibility, prevent underage gambling, and adhere to strict online gambling compliance standards. This guide breaks down the legal landscape,…
As companies expand into new international markets, identity verification becomes a cornerstone of risk management, compliance and customer trust. The global identity verification market was valued at $13.27 billion in 2024 and is projected to reach $52.05 billion by 2033, reflecting the critical role that robust verification plays in successful international growth. Yet standards and…
Customer onboarding is the gateway to revenue, retention and long-term trust, yet it’s also one of the most common points of customer loss. Onboarding abandonment occurs when potential customers start the signup or identity verification process but never finish it. In an era of digital-first interactions, this moment can make or break your growth strategy….
The holiday travel season brings a surge in global passenger movement, and with it, an increase in identity verification complexity. Airlines, airports, and travel platforms face heightened risks of fraud, compliance challenges, and operational strain as millions of travelers move through digital and physical checkpoints. This guide explores how businesses can enhance travel identity verification…
As the holiday shopping season approaches, businesses brace for unprecedented user surges across platforms. Black Friday and Cyber Monday bring massive transaction volumes, but also create prime conditions for fraud and system overloads. Peak shopping periods can generate traffic increases of up to 57% more traffic than typical levels, putting identity verification systems to the…
In today’s increasingly complex financial landscape, customer due diligence (CDD) has become a critical component of effective anti-money laundering (AML) compliance programs. As financial crime grows more sophisticated and regulations tighten worldwide, banks and financial institutions must strengthen their CDD processes to reduce risk and meet regulatory expectations. This guide provides a clear, step-by-step customer…