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Jumio.com

AI-powered identity verification and fraud detection platform for customer onboarding, AML screening, and compliance.

About

Jumio is an identity intelligence company providing AI-driven identity verification, biometric liveness detection, and AML screening for regulated businesses. The platform uses advanced AI models, a proprietary identity graph of 30M+ verified identities, and real-time risk scoring to detect fraud, prevent deepfakes, and ensure regulatory compliance across financial services, gaming, travel, and sharing economy sectors.

Core use cases

  • Identity verification and customer onboarding
  • Fraud detection and deepfake prevention
  • AML screening and regulatory compliance
AI type
AI-native
Primary product type
Scoring & Classification Engine
Secondary product type
Document Intelligence

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