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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.
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 customer transactions, accounts, payment methods and other relevant customer 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 customer 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."
Easily integrate with your existing systems and send data in your preferred format.
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.
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.
Seamless integration with our industry-leading blockchain analytics partners improves detection and investigation across both fiat and cryptocurrencies.
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.
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.
Maintain oversight of your AML compliance program through analytic dashboards that provide metrics into how the system is being used.
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.
