Jumio
Identity verification and anti-money-laundering screening, sold into regulated industries.
About Jumio
Jumio is an online mobile payment and identity verification company that offers card and ID scanning and validation products for mobile and web transactions. Jumio helps organizations to know and trust their customers online. Its products include identity verification, risk signals, cross-transaction risk and AML screening. The AML screening is described as essential for financial institutions, gaming operators, and other regulated businesses required to comply with anti-money laundering regulations.
Jumio is based in Sunnyvale, California, and operates globally with offices and representation in North America, Latin America, Europe, Asia Pacific, and the Middle East. It was founded in 2010 by Daniel Mattes. Jumio has processed more than 1 billion transactions spanning over 200 countries and territories. Mark Lorion is its Chief Executive Officer.
Jumio is backed by Centana Growth Partners, Great Hill Partners and Millennium Technology Value Partners.
Drafted from jumio.com · not yet confirmed by Jumio
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The Deepfake Threat to Identity Verification (Infographic)From their feed
Not long ago, deepfakes were a novelty. Videos were passed around social media and between friends for their shock value alone. Today, these once “harmless” video tactics are being used as a tool for fraud. A highly effective one. Fraudsters are using face morphs, synthetic AI-generated faces, altered facial attributes, fake identity documents, and video... The post The Deepfake Threat to Identity Verification (Infographic) appeared first on Jumio: End-to-End ID, Identity Verification and AML Solutions .
October 8, 2026
eIDAS 2.0 Implementation Roadmap: What Financial Institutions Should Do in 2026From their feed
eIDAS 2.0 is the European Union’s updated framework for electronic identification, authentication and trust services, and it changes how banks, payment providers and e-money institutions bring customers on board. The regulation mandates secure, interoperable digital identity across all 27 member states, replacing a patchwork of national eID schemes with a single technical and legal baseline.... The post eIDAS 2.0 Implementation Roadmap: What Financial Institutions Should Do in 2026 appeared first on Jumio: End-to-End ID, Identity Verification and AML Solutions .
October 5, 2026
The Evolution of Selfie ID Verification: From Capture to Continuous TrustFrom their feed
Selfie ID verification is a very popular and user-friendly method of biometric identity verification. It began as a point-in-time photo match, and over the years has evolved into a persistent, AI-powered trust signal that spans the full customer lifecycle. The threat environment has evolved alongside it. Deepfake fraud attempts grew 2,137% over three years, and... The post The Evolution of Selfie ID Verification: From Capture to Continuous Trust appeared first on Jumio: End-to-End ID, Identity Verification and AML Solutions .
October 1, 2026
Why Identity Security Requires Continuous Resilience and Why Our Investment Here MattersFrom their feed
Trust is easy to establish. Maintaining it is the hard part. For years, identity verification has largely been treated as a point-in-time problem: verify a person at onboarding, confirm the document is legitimate, match the face to the identity, and establish trust. But today’s threat environment has fundamentally changed the equation. Identity data is valuable.... The post Why Identity Security Requires Continuous Resilience and Why Our Investment Here Matters appeared first on Jumio: End-to-End ID, Identity Verification and AML Solutions .
September 14, 2026
Advanced AML Technology Solutions That Help Companies Maintain ComplianceFrom their feed
Anti-money laundering (AML) compliance is an evolving, high-stakes mandate that financial institutions, fintechs, and digital asset platforms must now address with real-time precision and sophistication. Regulatory scrutiny continues to intensify alongside increasingly complex financial crime schemes with global AML fines totaling almost $4 billion in 2025. While these fines dropped year over year in North... The post Advanced AML Technology Solutions That Help Companies Maintain Compliance appeared first on Jumio: End-to-End ID, Identity Verification and AML Solutions .
September 10, 2026
The Identity Intelligence Framework: How Connected Data Creates Smarter DecisionsFrom their feed
The threat model that point-in-time identity verification was designed for no longer exists. Identity fraud losses reached $27.3 billion in 2025, growing consistently year over year since 2022, and the attack surface is expanding faster than static verification architectures can accommodate. Digital document forgeries surged 244% in 2024, now accounting for 57% of all document... The post The Identity Intelligence Framework: How Connected Data Creates Smarter Decisions appeared first on Jumio: End-to-End ID, Identity Verification and AML Solutions .
August 26, 2026