Any organization that moves money is subject to regulatory scrutiny. Jumio Transaction Monitoring provides a complete solution that lets you 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.