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Jumio Transaction Monitoring

Jumio enables banks, financial institutions, cryptos and more to comply with anti-money laundering regulations by detecting and reporting suspicious transactions.

Identify Suspicious Activity with Our Cloud-Based Transaction Monitoring Solution

All organizations that move money or offer financial services are 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.

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Advanced Analytics for Customer Risk Assessment

Leverage our library of expert-built rules for superior detection of suspicious financial activity with minimal false positives.

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Meet Regulatory Requirements

Streamline regulatory compliance for anti-money laundering (AML), know-your-customer (KYC) and suspicious activity reporting (SAR) requirements.

How Our Transaction Monitoring System Works

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1. Data Ingestion

Use our APIs to securely send us your customer transactions, accounts, payment methods and other relevant customer data.

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2. Detection

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.

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3. Investigation & Filing

Our case manager empowers you to investigate suspicious customer activity, document your findings, complete a workflow, and submit regulatory filings — all from a single interface.

See Our AML Transaction Monitoring Software in Action

"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."

Arjun Thyagarajan, CEO, Solid

Product Highlights

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Flexible Data Model via APIs

Easily integrate with your existing systems and send data in your preferred format.
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Superior Detection with Minimal False Positives

Leverage our library of expert-built rules, configure them to your own thresholds, or build your own rules from scratch. Our effective transaction monitoring process uses machine intelligence to build consolidated cases with correlated data, reducing investigation time.
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External Data Sources

Gain insights through advanced data sources, such as high-risk locations, geolocation and external watchlists to help stop financial crimes like money laundering or terrorist financing in real time.
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Blockchain Integration

Seamless integration with our industry-leading blockchain analytics partners improves detection and investigation across both fiat and cryptocurrencies.
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Intuitive Case Management

Efficiently investigate cases, drill down on related entities, add notes and attachments, escalate to a manager and complete a workflow — all with a comprehensive audit trail of all activity.
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Efficient Regulatory Filing

Ease the burden of regulatory filings such as Suspicious Activity Reports (SARs) with our streamlined tool that pre-populates the form with all of the relevant data and electronically submits it to regulators such as FinCEN.
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Analytic Dashboards

Maintain oversight of your AML compliance program through analytic dashboards that provide metrics into how the system is being used.
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Secure SOC2 Cloud Deployment

Minimize your IT footprint with our AWS-based platform featuring dedicated environments, SSO support, data encryption, GDPR compliance and SOC2 Type 2 certification to meet the highest standards of information security.

Use Cases

AML compliance
Easily stay up to date with global AML compliance standards from the Financial Action Task Force (FATF) and other regulatory bodies.
AML compliance
Investigation and case management
Quickly review financial transactions, perform a thorough investigation, and make informed recommendations, all from within one case manager UI.
Investigation and case management
Suspicious activity detection
Reduce the risk levels of financial crimes in your organization by detecting suspicious account activity early.
Suspicious activity detection
Regulatory reporting
Seamlessly integrate the transaction monitoring process with case management and suspicious activity reporting to maximize the efficiency of your compliance team.
Regulatory reporting
Risk assessment
With a risk-based approach to transaction monitoring, you can accurately assess the risk level of an individual customer, account or transaction.
Risk assessment
External data integration
Integrate external data sources to enrich your data and streamline investigation.
External data integration

Get Started

Let a Jumio expert show you how easy it can be to integrate our automated AML solutions into your compliance program to monitor your customers and their transactions. Request more information here and we’ll be in touch shortly.