We asked you about the biggest challenges facing compliance professionals 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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EVENT | Comply Coffee Morning with Bequant Exchange
What are the challenges facing Compliance teams in Financial Services, and how can compliance professionals balance the pace of innovation at a FinTech against the demands of the regulators? Bequant E
NEWS | 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.
NEWS | 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.
EBOOK | How to Combat Fraud in 3 Easy Steps
The Product Manager's Guide to Digital KYC
NEWS | 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.
NEWS | 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.
UPDATE | September's Product News
Cross-Device flow, Onfido in the app store, Proof of Address and more!
NEWS | Volopa picks Onfido to securely scale its customer onboarding
Volopa picks Onfido to securely scale its customer onboarding using AI-powered KYC
COFFEE WITH CLIENTS | Wirex
We met with Michael Moore, Global Head of Compliance at Wirex, to find out how Onfido helped reduce their average turnaround time from 48 hours to 45 seconds.
NEWS | Onfido welcomes more expert talent
Onfido welcomes new VP Global Marketing, General Counsel and Director of People to its 200-strong team.
NEWS | TransferGo and Onfido partner for fast and frictionless money transfers
Onfido has partnered with global remittance company TransferGo, to help accelerate their growth. Onfido’s machine learning-based identity verification technology will allow TransferGo to rapidly scale
NEWS | Arro Money and Onfido partner to deliver world-class KYC
EVENT | Onfido Talks: AI and Machine Learning in Financial Services
Onfido's Director of Research, Jacques Cali, discusses human and machine interaction, and how we can leverage machine learning for better digital identity verification.
REPORT | Big Matches, Big Opportunities
How to harness the millennial market and scale up in sports betting
NEWS | Onfido and Zoomcar make self-service car rentals more secure
Zoomcar, India’s leading self-drive mobility platform chooses Onfido for its biometrics-based fraud detection
NEWS | HBUS and Onfido partner for better customer onboarding
Onfido now helps over 30 global cryptocurrency customers verify user identities and comply with regulations
UPDATE | July's Product News
We’ve delivered some awesome new product features, including OCR Autofill, SDK language localization, and a super-small SDK. There’ll be plenty more to come in Q3!
BLOG | Big business, bigger aspirations: Building CSR at a scale-up
Corporate social responsibility (CSR) has been described in various different ways, but it’s essentially an approach to business that looks at social and environmental impact.
EVENT | Comply Coffee Morning with Curve
What are the challenges facing Compliance teams in Financial Service, and how can compliance professionals balance the pace of innovation at a FinTech against the demands of the regulators?
UPDATE | May's Product News