Any organization that moves money is subject to regulatory scrutiny to prevent financial crimes. Jumio Transaction Monitoring provides a complete solution that lets you streamline due diligence processes. 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 minimal false positives.
Streamline regulatory compliance for anti-money laundering (AML), know-your-customer (KYC) and suspicious activity reporting (SAR) requirements.
Use our APIs to securely send us your transactions, customers, accounts, payment methods and other relevant data.
Our AML experts have created a library of rules to detect suspicious activity or you can tailor custom-built rules to your business needs. Our domain-specific models adapt to changing behavior and excel in a wide range of scenarios with superior accuracy.
Our case manager empowers you to investigate suspicious activity, document your findings, complete a workflow, and submit regulatory filings — all from a single interface.
"We needed to satisfy the AML compliance requirements of our sponsor bank before we went live. We were impressed with the technology behind Jumio Transaction Monitoring and their expertise in compliance. Their cloud-based, unified AML platform was exactly what we needed."