Jumio, the leading provider of AI-powered identity intelligence, today announced the launch of Jumio Watch, a first-of-its-kind continuous identity intelligence offering that fundamentally transforms how organizations understand and manage identity risk. Jumio Watch moves identity verification from a point-in-time decision into a dynamic, continuously evolving intelligence signal. For decades, identity verification has operated on the flawed assumption that a decision made at onboarding remains valid indefinitely.
Early studies show up to 25% increase in risk detection after initial onboarding.
Jumio saw injection attempts increase 700% year over year.
Built on Jumio Identity Graph with tens of millions of legitimate and fraudulent identities.
Jumio has processed more than 1 billion transactions spanning over 200 countries and territories.
Designed for fraud investigators, compliance analysts, risk leaders, and security teams.
Capabilities include post-verification flagging, proactive risk alerts, portfolio risk management, and investigation-ready portal views.
A user verified today can become a significant fraud risk tomorrow as new patterns, connections and signals emerge that were simply not visible at the moment of original verification. Some users start with legitimate intentions but over time may become money mules or commit other types of first-party fraud. At the same time, the rapid proliferation of AI is changing the game. Fraudsters are deploying highly sophisticated AI agents to scale their attacks using deepfakes, synthetic identities, and injection techniques. Jumio Watch continuously analyzes identity signals to detect meaningful changes in risk long after verification is complete, with early studies showing up to a 25% increase in risk detection after initial onboarding.
Jumio Watch is built on the Jumio Identity Graph. Unlike siloed point solutions, the Identity Graph continuously collects and analyzes patterns and connections from tens of millions of legitimate and fraudulent identities across businesses and industries globally — surfacing risk that no single customer environment could detect alone. This ongoing, cross-customer intelligence is what sets Jumio Watch apart. Fraud patterns identified in one environment sharpen risk assessments across the entire platform, enabling faster, broader detection for every customer. And because the graph is anchored in verified, legitimate identity data, Jumio Watch goes beyond one-time risk assessment and provides ongoing risk assurance, continuously reinforcing confidence in decisions that remain sound.
Jumio Watch is designed for teams on the front lines of identity risk — fraud investigators, compliance analysts, risk leaders, and security teams across financial services, crypto, gaming and marketplace platforms. Capabilities include post-verification flagging where verifications that passed at onboarding are continuously reassessed, surfacing fraud that only becomes visible over time; proactive risk alerts with daily summaries notifying fraud and compliance teams of new risk; portfolio risk management enabling continuous reassessment of the full customer base; investigation-ready portal views with detailed alert visibility within the Jumio Portal; and flexible access controls with user-level permissions ensuring the right people have visibility into alerts and investigation workflows.
About Jumio
Jumio helps organizations to know and trust their customers online. From account opening to ongoing monitoring, the Jumio Platform provides AI-powered identity intelligence anchored in biometric authentication, automation and data-driven insights to accurately establish, maintain and reassert trust. Leveraging powerful automated technology including biometric screening, AI/machine learning, liveness detection and no-code orchestration with hundreds of data sources, Jumio helps to fight fraud and financial crime, onboard customers faster and meet regulatory compliance including KYC and AML.
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