Jumio Watch continuously analyzes risk, surfaces meaningful changes, and enables faster, more confident action across the full customer lifecycle.
- Continuous Risk Analysis
- Proactive Alerting
- Portal Alert Management
- User-level Access Controls
- Zero Implementation Required
- Jumio Identity Graph Intelligence
Closing the Gap on Evolving Identity Risk
Traditional identity verification answers one question: Is this person who they say they are — right now? But identity risk doesn't stop evolving after onboarding. New patterns emerge, connections surface, and fraud signals appear that weren't visible at the original verification. That gap is where fraud lives.
Today's fraudsters are making that gap more dangerous than ever. AI-powered deepfakes, injection attacks, and synthetic identities have created threats that are increasingly difficult to catch at the door — injection attacks alone have surged 700% in the past year. And some fraud never triggers a red flag at onboarding at all. First-party fraud, mule accounts, and collusive networks use genuine credentials with genuine biometrics, where the identity is real but the intent is not. These threats activate long after a user has been approved.
Jumio Watch closes that gap: continuously analyzing risk, surfacing meaningful changes, and enabling faster action across the full customer lifecycle. This is what it means to be Jumio Smart.
How Jumio Watch Works
Continuous Trust and Risk Analysis
Once a user is verified through Jumio's identity verification solution, Jumio Watch begins analyzing their identity profile within the Jumio Identity Graph. Trust and risk are not assessed just once. They are continuously evaluated as new signals, patterns, and connections emerge across the graph.
Intelligence Across the Jumio Identity Graph
The Jumio Identity Graph aggregates signals across tens of millions of legitimate and fraudulent identities. When a risk pattern emerges anywhere in the graph, customers with affected verified users are alerted.
Proactive Customer Alerts
When the identity profile of a previously approved verification changes, Jumio Watch proactively notifies your team. Daily summary alerts are delivered via email, and comprehensive details are surfaced within the Jumio Portal.
Investigation and Response
Alerts are accessible directly within the Jumio Portal, with detailed actionable insights that allow teams to review the nature of the risk signal, assess impact, and determine the appropriate course of action, whether that is further review, step-up verification, or account remediation.
Connected intelligence to uncover trust and risk others can’t see.
Jumio’s Identity Graph unites tens of millions of identities into a single source of truth, revealing patterns and connections that go far beyond a single transaction. By analyzing cross-transaction risk, we detect fraud that slips past isolated systems.
The next evolution is already underway with dynamic trust scores and real-time insights powered by identity reputation, graph intelligence, and breach data. Proactive, interactive tools to monitor identity profiles, reveal new suspicious associations, and surface explainable risk signals are launching soon. Delivering an unmatched level of continuous identity intelligence to power business evolution.
Key Benefits
Detect Fraud That Onboarding Alone Cannot Catch
Reduce Financial Exposure
Improve Operational Efficiency
Extend Identity Assurance Across the Lifecycle
Stay Ahead of Evolving Compliance Requirements
Assurance at every step of the journey.
