Niamh Cassidy

  • Friendly Friction: How to optimise user onboarding for Financial Service35:21

    Friendly Friction: How to optimise user onboarding for Financial Service

    When it comes to user onboarding, there’s a tension between security and convenience. For financial services, non-compliance with KYC requirements can be costly.

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  • Digital Transformation in Financial Services: Identity Verification48:50

    Digital Transformation in Financial Services: Identity Verification

    It’s obvious that traditional ways of proving our identities are no longer secure. So what are financial institutions doing about it?

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  • Regulation, Innovation and Financial Services: Leveraging new tech for better KYC44:32

    Regulation, Innovation and Financial Services: Leveraging new tech for better KYC

    Identity fraud cost the United States $16.8 billion in 2017. For Financial Services, the issue is acute. Thanks to a recent spate of data breaches, SSNs are no longer fit for purpose.

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  • Financial Services, Fraud and the Future of Digital Onboarding38:43

    Financial Services, Fraud and the Future of Digital Onboarding

    Identity theft is the fastest growing crime in the US. Globally, 1 in 60 online transactions are fraudulent. And if you don’t know who your customers are, you can’t onboard them to your platform.

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  • PensionBee chooses Onfido to deliver frictionless KYC compliance

    PensionBee chooses Onfido to deliver frictionless KYC compliance

    Onfido has partnered with online-only pension provider PensionBee to streamline KYC processes, reduce manual overheads and and bringing new users onboard.

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  • Onfido launches in France

    Onfido launches in France

    Onfido has signed more leading French brands, including the Europcar brand (part of the Europcar Mobility Group brands portfolio) and AR24, and has partnered with IDEMIA.

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  • 3 ways to onboard more in sports betting

    3 ways to onboard more in sports betting

    With sports betting set to gather even more speed in the US, your market could be about to get a whole lot bigger. A document check will help you onboard - and keep - new users.

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  • Onfido's 1st Annual Ping Pong Tournament0:39

    Onfido's 1st Annual Ping Pong Tournament

    Thanks to all our friends and customers who joined us at Onfido's inaugural holiday Ping Pong Tournament! Paddles at the ready...

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  • Onfido celebrates 342% growth year-over-year in 2018

    Onfido celebrates 342% growth year-over-year in 2018

    We're celebrating a landmark year that has seen strong company growth, the appointment of key senior team members, recognition in numerous industry awards, and notable global client wins.

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  • Coffee with Clients: Drivy2:39

    Coffee with Clients: Drivy

    We caught up with Pierre Beret, Risk & Operations Director at Drivy, about how Onfido's driven user drop-off down by 23%

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  • Bidding farewell to offering criminal checks

    Bidding farewell to offering criminal checks

    At Onfido, identity verification is our key focus. Our mission is to build an open world, where identity is the key to access. That’s why we’ve decided to discontinue our Criminal Check offering. We’

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  • WORBLI chooses Onfido to deliver the highest compliance standards

    WORBLI chooses Onfido to deliver the highest compliance standards

    Onfido’s machine learning-based identity verification technology allows WORBLI to swiftly and securely meet with KYC and AML requirements and onboard new users to its platform.

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  • Coffee with Clients: LendInvest2:01

    Coffee with Clients: LendInvest

    We met with Ian Boden, Sales Director at LendInvest, to find out how Onfido is helping them build the first fully digital end-to-end mortgage

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  • Onfido scoops 5 top award wins

    Onfido scoops 5 top award wins

    We've been named among Deloitte’s 2018 UK Technology Fast 50 for FinTech, the UK’s top 100 black and minority ethnic leaders in technology, the RegTech 100 and CBInsights FinTech 250.

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  • Onfido Ranks 2nd in Deloitte’s Technology Fast 50

    Onfido Ranks 2nd in Deloitte’s Technology Fast 50

    Onfido ranked 2nd in Deloitte’s 2018 UK Technology Fast 50 for FinTech and 7th overall, with a four-year growth rate of 3,857%.

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  • What are the biggest challenges facing Compliance Professionals?2:00

    What are the biggest challenges facing Compliance Professionals?

    We asked you about the biggest challenges facing compliance managers today – and the best practices for beating them. Here's what the guests at Onfido's latest Comply Coffee Morning had to say.

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  • Onfido doubles revenues in 2017

    Onfido doubles revenues in 2017

    More good news from Onfido HQ! Our revenues accelerated by 118% in 2017. From 2015 to 2016 we grew revenues by over 475%, so we're very proud to have seen another strong year of growth in 2017.

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  • Remitly partners with Onfido for a faster, easier way to make global money transfers

    Remitly partners with Onfido for a faster, easier way to make global money transfers

    Onfido’s AI technology helps Remitly swiftly onboard new users to its platform, without running the risk of fraud or financial crime.

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  • Indiegogo Chooses Onfido to Keep Fraudsters out of Crowdfunding

    Indiegogo Chooses Onfido to Keep Fraudsters out of Crowdfunding

    As financial services move online, it’s increasingly difficult for businesses to know their customers. With almost $4 billion pledged via crowdfunding in 2018 so far, the potential losses can be huge.

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  • Travel Money Club chooses Onfido for modern identity verification

    Travel Money Club chooses Onfido for modern identity verification

    Onfido’s machine learning-based identity verification technology allows Travel Money Club to offer its next-day currency exchange service to more users as it continues to scale.

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