Jumio — Anti-fraud

Jumio — Anti-fraud logo

Jumio: Contextual Intelligence to Stop Identity Fraud Before It Happens

Jumio is the undisputed leader for operators handling massive volumes of traffic and requiring an instant response. Its platform goes beyond point-in-time verification; it uses the Jumio Identity Graph to connect billions of data points and detect fraud patterns that other solutions overlook. In iGaming, where "friendly fraud" and bonus abuse are constant challenges, Jumio provides a holistic view of the user, recognizing trustworthy players and immediately blocking recurring scammers attempting to re-enter with synthetic identities.

Age Verification and Transactional Fraud Protection

The Jumio platform is optimized for mobile devices, ensuring that document capture and liveness detection are performed without image errors, maximizing the conversion rate. In addition to its powerful KYC, Jumio offers continuous transactional monitoring and AML sanctions list screening. This allows casino and sports betting operators not only to verify who they let in but also to monitor risk behavior throughout the player's lifecycle, complying with Responsible Gaming standards and protecting minors.

Jumio - Technical Sheet
Founded2010
HQCalifornia, EE. UU.
CountryEE. UU.
LicensesPCI-DSS Nivel 1, ISO/IEC 27001, GDPR
Webhttps://www.jumio.com

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Frequently Asked Questions

What is Jumio and what identity verification solutions does it offer for the iGaming sector in Europe?
Jumio is a leading provider of AI-powered identity verification solutions, crucial for the iGaming sector in Europe. It offers a robust suite that includes ID document verification, biometric authentication, and liveness checks. These solutions enable online casino operators to comply with KYC and AML regulations, preventing fraud, money laundering, and underage gambling. Its technology helps create a secure and compliant gaming environment, optimizing the user experience from initial registration. Jumio is a key partner for online gaming integrity.
How Jumio document verification works: data extraction, validation, and fraud detection?
Jumio's document verification operates using artificial intelligence and machine learning. The user uploads an image of their identity document (ID card, passport). Jumio's AI automatically extracts relevant data, such as name, date of birth, and document number. Simultaneously, it validates the document's authenticity by checking security features like holograms, watermarks, and fonts. It also detects any signs of tampering or forgery in real time. This process ensures that submitted documents are legitimate and belong to a real person, enhancing security during onboarding.
What liveness detection technology does Jumio use to prevent deepfake attacks and identity fraud?
Jumio employs advanced liveness detection technology to combat deepfake attacks and identity fraud. It uses a combination of video analysis and AI algorithms to detect whether the person being verified is real and present at the time of capture. This includes analyzing micro-movements, skin textures, pupillary reflections, and image anomalies that could indicate the use of masks, photos, or pre-recorded videos. This security layer is crucial to ensure that the verified identity belongs to a living individual and not an artificial representation.
How Jumio integrates into an online casino's registration flow: SDK, API, and response times?
Jumio integrates seamlessly into an online casino's registration flow through its software development kits (SDKs) and application programming interfaces (APIs). The SDKs enable native integration into mobile and web applications, offering an optimized and guided user experience. The APIs facilitate secure communication between the casino's systems and the Jumio platform. Response times are exceptionally fast, often within seconds, which minimizes friction in the onboarding process and improves the conversion rate of new players, without compromising security.
What is biometric verification, how does Jumio implement it for iGaming operators, and why is it mandatory for KYC in Spain?
Biometric verification is a method of confirming a person's identity based on unique physical or behavioral characteristics. Jumio implements this for iGaming operators through facial recognition, where the user performs a face scan that is compared to the photo on their ID document. This double verification ensures that the person registering is who they claim to be. In Spain, biometric verification has become mandatory to comply with strict KYC (Know Your Customer) regulations, ensuring the prevention of fraud, money laundering, and player protection, making it a fundamental pillar for security and trust in the online gaming sector.

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