Reducing risk & fraud

  • Relying on SSN for Identification is Costing Banks and Consumers Big Bucks

    Relying on SSN for Identification is Costing Banks and Consumers Big Bucks

    Social security numbers alone are no longer trustworthy as identifiers. Financial institutions need to evolve beyond SSNs and embrace more secure methods for identification.

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  • What are the most secure ways to verify identity?0:00

    What are the most secure ways to verify identity?

    In this American Banker webcast, sponsored by Onfido, industry experts will weigh in on which identity verification methods, or combinations of methods, are most effective. Watch on-demand today.

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  • We're one step closer to making portable identity happen!

    We're one step closer to making portable identity happen!

    We have been accepted into the UK’s FCA sandbox and also progressed to stage one with the cross-border Global Financial Innovation Network (GFIN).

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  • Onfido and Drover partner for smooth, smart and secure car subscriptions

    Onfido and Drover partner for smooth, smart and secure car subscriptions

    Onfido enables Drover to quickly and easily get new users on the road, while delivering the trust and security that’s integral to its growing platform.

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  • New Players, New Opportunities

    New Players, New Opportunities

    The number of young users signing up to gambling platforms is on the rise. So how do you get more millennials onto your platform – and keep them there?

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  • AI for Identity Verification - Going Beyond the Buzzwords0:00

    AI for Identity Verification - Going Beyond the Buzzwords

    In this expert panel webinar, we decode the various different applications of AI in identity verification.

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  • Coffee with Clients: PensionBee3:41

    Coffee with Clients: PensionBee

    We caught up with Tess Nicholson, Head of Operations at PensionBee, to find out how Onfido's integration with Salesforce helps their team save time and money.

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  • Coffee with Clients: bunq4:21

    Coffee with Clients: bunq

    We met with Djoeri Timessen, Chief Product Officer at challenger bank bunq, to find out how Onfido's helping improve their user experience and onboard more users.

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  • Tackling new verification regulations without impacting customer experience58:57

    Tackling new verification regulations without impacting customer experience

    The move towards responsible gambling and stricter regulations means knowing your customer is more important than ever. But for operators, that’s easier said than done.

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  • Can your identity verification solution stand the heat?

    Can your identity verification solution stand the heat?

    Recognizing the four degrees of fraud is the first step in keeping fraudulent users off your platform. It’s time to take a new approach to ID verification. Find out how, read our infographic.

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  • Sidehide and Onfido unveil the future of frictionless hotel accommodation

    Sidehide and Onfido unveil the future of frictionless hotel accommodation

    Mobile hotel booking app Sidehide and Onfido have partnered to deliver a frictionless, one-click hotel experience.

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  • Are you using the best approach to catch digital identity fraud?

    Are you using the best approach to catch digital identity fraud?

    Get IDV right, and reap the rewards. A smarter, hybrid IDV solution can help you do much more. Read the ebook to learn more.

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  • Evaluating IDV Providers Interactive RFP Template

    Evaluating IDV Providers Interactive RFP Template

    What should you consider when choosing an identity verification provider? From technical requirements to key metrics and user experience, there’s so much to think about.

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  • Onfido identity verification1:09

    Onfido identity verification

    See our identity verification workflow in action with Current. Users simply take a photo of their government-issued ID and a short selfie video to gain access to the platform.

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  • Ask the Biometrics Expert: Q&A on the current state of Biometrics21:54

    Ask the Biometrics Expert: Q&A on the current state of Biometrics

    Biometric technology has been gathering traction and is becoming almost ubiquitous across a range of industries and applications. But how does it work, what are the benefits, and what do businesses ne

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  • Onfido and IDValidation partner to tackle growing threat of synthetic identity fraud

    Onfido and IDValidation partner to tackle growing threat of synthetic identity fraud

    Using Onfido and IDValidation together provides the greatest assurance that a user really is who they claim to be, and reduces the risk to business of synthetic identity fraud.

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  • Onfido Product Demo: Identity Verification in action18:50

    Onfido Product Demo: Identity Verification in action

    Watch our product demo to see the latest and greatest from Onfido. During the session we'll showcase our product in action, showing you how our AI-based technology can safely and smoothly verify ident

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  • Onfido appointed to FIDO Alliance board of directors

    Onfido appointed to FIDO Alliance board of directors

    Onfido has been appointed to the FIDO Alliance Board of Directors. Onfido joins other leading global technology companies, financial services and ecommerce board members.

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  • Onfido partners with INTERPOL

    Onfido partners with INTERPOL

    Onfido is partnering with INTERPOL to provide a 3-day training course to government officials from Southeast Asia to help them better detect fraudulent identity documents.

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  • 5 ways fraudsters fake your ID...and how your face can stop them57:12

    5 ways fraudsters fake your ID...and how your face can stop them

    PYMNTS CEO Karen Webster and Kevin Trilli, chief product officer at Onfido, discuss the current trends in fraud techniques, and reveal how risk and fraud managers can utilize new technologies to catc

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