Jumio

Delivering a Secure Digital Experience

As banks and fintechs across the region race to acquire new customers, customer experience built on new, innovative product offerings will become a key differentiator. Good customer experience starts with onboarding. Firms must digitally transform their legacy customer onboarding processes into…

The Dawn of End-To-End AML Compliance

The history of anti-money laundering (AML) regulations began in 1970 with the creation of the Bank Secrecy Act (BSA). Its mission was to “safeguard the financial system from the abuses of financial crime, including terrorist financing, money laundering and other illicit activity.” Since then,…