JUMIO WATCH

Owner

Goods & Services

Identification authentication and verification services for purposes of fraud identification, detection and prevention and financial risk assessment; identification verification services for businesses, namely, verification of personal identity as part of personal background investigations for businesses for know your customer (KYC), and know your business (KYB), anti-money laundering (AML) compliance, and fraud prevention and risk assessment purposes

Computer services; software as a service (SaaS) services; software as a service (SaaS) services featuring software for collecting, analyzing, automating and reporting on identification and authentication data for purposes of identification authentication and verification of individuals and businesses, fraud identification and detection, fraud prevention, financial risk assessment, regulatory compliance, financial transactions monitoring, customer onboarding, and making credit and underwriting determinations; software as a service (SaaS) services featuring software for use in electronically monitoring, detecting, and reporting suspicious and abnormal patterns of on-line transaction activity indicating theft, fraud, or other criminal activity, and providing authentication services in e-commerce transactions; software as a service (SAAS) services featuring software for real-time monitoring of networks, fraud detection management, fraud detection analytics and reporting, and fraud intelligence; providing technological advice and consultation related to software for fraud prevention, financial risk management, regularity compliance, and identity verification