Jumio Use Case

Advanced Fraud Detection from Jumio

Leverage AI, machine learning and big data to detect and deter online fraud and the creation of fake accounts.

image representing Jumio's fraud prevention process.

Verifying your customer’s real-world identity against their digital one is critical to keeping fraudsters out.

As cybercriminals become more savvy and use rapidly evolving generative AI tools, mitigating fraud risk is essential to your bottom line. Jumio offers identity verification and authentication solutions through informed AI for organizations who want to strike the right balance between strong fraud detection and a positive user experience.

How Jumio Helps

Stop account takeover and online fraud

When password credentials can be easily guessed or purchased on the black market, cybercriminals can access a user’s account and penetrate other online accounts to maximize their return. Jumio can help secure these accounts with more robust, biometric-based authentication.

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Multi-layered verification

Jumio applies multiple, connected layers of identity intelligence to establish trust at onboarding and continuously protect accounts over time stopping spoofing, deepfakes, and account takeover as risk evolves.

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Prevent deepfakes

Sophisticated liveness detection catches video injection attacks and presentation attacks.

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Spot anomalies

Jumio's AI algorithms protect you against manipulated and synthetic ID documents by quickly spotting anomalies that indicate fraud.

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End-to-end Identity Intelligence

Design powerful, risk-based workflows.

Create workflows that fit your exact business needs while providing a best-in-class experience for end users. Dynamically trigger the right checks at the right time, introducing friction only for higher-risk individuals. Start with our expert rules library, then refine and customize them in the editor powered by our advanced engine to align with your unique risk strategy.

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Decision-making aligned to your business.

Jumio calculates a single risk score based on numerous risk signals set to your business specifications, triggering additional assessments as needed. Expedite and simplify decision-making by aligning processes with your organization’s growth strategy and risk tolerance.

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Maximize visibility and efficiency with user-friendly reporting.

Turn identity intelligence into action with configurable reports focused on trends, conversion, fraud types, customized metrics, and more, from Jumio’s streamlined dashboard. Empower leadership and teams to make informed decisions at the speed of business.

Seamless integration on your terms.

Take full control with APIs and SDKs to customize and host the user journey within your existing framework, including mobile-native experience for iOS and Android. Or get up and running effortlessly with Jumio’s web client, where you can embed a default user journey as a web app across any device.

Ready to see how Jumio can help you detect more fraud?

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After implementing Jumio, we significantly strengthened our fraud monitoring process by incorporating biometric verification, which has allowed us to better detect identity theft attempts. This has not only increased the security of our transactions but also provided our customers with a higher level of trust and protection.”

Evans Concha, ProntoPaga CTO and Founder