Cross-Transaction Risk

Proactively detect fraud with the power of connected intelligence.

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Jumio’s Cross-Transaction Risk capability empowers Jumio customers to detect fraud before it happens by delivering a holistic, cross-customer view of user identity.

Make faster, more informed decisions with real-time, enriched insights into user identity history.

Connect

Cross-customer intelligence provides a broader view of a customer’s risk by connecting identity verification data across multiple businesses.

1

Detect

Real-time fraud detection identifies repeat fraud attempts and synthetic identities before damage occurs.

2

Assess

Automated risk assessment reduces reliance on additional manual review by flagging medium to high-risk users automatically.

3
image of selfies with same person but different looks.
image of CA ID showing red marks on suspicious identity
representing high risk profile

Make faster, more informed decisions with real-time, enriched insights into user identity history.

Connect

Cross-customer intelligence provides a broader view of a customer’s risk by connecting identity verification data across multiple businesses.

1
image of selfies with same person but different looks.

Detect

Real-time fraud detection identifies repeat fraud attempts and synthetic identities before damage occurs.

2
image of CA ID showing red marks on suspicious identity

Assess

Automated risk assessment reduces reliance on additional manual review by flagging medium to high-risk users automatically.

3
representing high risk profile

Ready to see how Jumio can help you detect fraud sooner?

Key Benefits

Make faster, more informed decisions

Jumio provides real-time, enriched insights into a user's identity history.

Proactively detect and stop fraud

Strike the ideal balance between advanced fraud detection, seamless user experience and identity assurance.

Reduce operational costs

Automate detailed risk assessments, minimize manual review and help avoid duplicate account creation.

Enhance user trust

Streamline onboarding for legitimate users while preventing repeat fraud attempts.

It's time for a more intelligent, connected, and compliant approach to identity.

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