Market Guide for Identity Verification
Gartner® Magic Quadrant™ for Identity Verification
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Cross-Transaction Risk

Jumio’s Cross-Transaction Risk capability empowers Jumio customers to detect fraud before it happens by delivering a holistic, network-wide view of user identity.
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HOW IT WORKS

Proactively Detect Fraud with the Power of Connected Intelligence

Rather than assessing individual transactions in isolation, Jumio’s Cross-Transaction Risk capability connects identity elements across the Jumio network to reveal patterns of both trusted and fraudulent behavior.

Make faster, more informed decisions with real-time, enriched insights into user identity history.

  • 1. Cross-Network Intelligence
    Provides a broader view of a customer’s risk by connecting identity verification data across multiple businesses.
  • 2. Real-Time Fraud Detection
    Identifies repeat fraud attempts and synthetic identities before damage occurs.
  • 3. Automated Risk Assessment
    Reduces reliance on additional manual review by flagging medium to high-risk users automatically.
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Key Benefits

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Make faster, more informed decisions

Jumio provides real-time, enriched insights into a user's identity history.
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Proactively detect and stop fraud

Strike the ideal balance between advanced fraud detection, seamless user experience and identity assurance.
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Reduce operational costs

Automate detailed risk assessments, minimize manual review and help avoid duplicate account creation.
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Enhance user trust

Streamline onboarding for legitimate users while preventing repeat fraud attempts.
Download the Cross-Transaction Risk Datasheet

Use Cases

Fraud Detection
Detect and block bad actors before they can access your platform.
Fraud Detection
Account Consolidation
Identify intentional or unintentional multiple account creations.
Account Consolidation
Regulatory Compliance
Strengthen KYC and AML compliance with cross-network intelligence.
Regulatory Compliance
Seamless Onboarding
Improve the user experience by reducing friction for trusted customers.
Seamless Onboarding

Related Solutions

Identity Verification

Ensure the person behind a transaction is who they say they are.

Learn More

Risk Signals

Frictionless services that stop fraudsters at the door and help you assess risk throughout the customer lifecycle.

Learn More

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