Reducing risk & fraud

2nd Address chooses Onfido to power its modern booking experience

Onfido has partnered with 2nd Address to verify the identity of its users and build trust through its community of businesses professionals looking for furnished, long-term rental accommodation.
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5 identity pitfalls to avoid

Identity fraud is on the rise, and it's costing businesses big. Do you know all five of the biggest identity pitfalls – and how to avoid them?
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Onfido partners with RVshare to build trust in peer-to-peer vehicle sharing

Onfido’s AI technology will enable RVshare to reduce fraud and build trust among its national community of vehicle lenders and renters.
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3:58
Financial Services, friction and the future of regulation

Onfido CEO and co-founder, Husayn Kassai, talks about our background, challenges and predictions for the future are Paris FinTech Forum.
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44:32
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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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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How To Detect the 7 Types of Document and Identity Fraud
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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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Onfido partners with BitPay to power secure payments in Bitcoin
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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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Financial services, fraud and the future of digital onboarding
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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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A guide to digital identity verification: the technology and trends
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34:46
Comply Coffee Morning: 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
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SSN is Dead. The Future is Facial.

The Social Security Number is dead. But don’t take our word for it – take the White House Cybersecurity Coordinator’s. “I feel very strongly that the Social Security number has outlived its...
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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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How to combat fraud in 3 easy steps
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Read Flipbook
38:43
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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2:39
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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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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Reducing risk & fraud

2nd Address chooses Onfido to power its modern booking experience

Onfido has partnered with 2nd Address to verify the identity of its users and build trust through its community of businesses professionals looking for furnished, long-term rental accommodation.

5 identity pitfalls to avoid

Identity fraud is on the rise, and it's costing businesses big. Do you know all five of the biggest identity pitfalls – and how to avoid them?

Onfido partners with RVshare to build trust in peer-to-peer vehicle sharing

Onfido’s AI technology will enable RVshare to reduce fraud and build trust among its national community of vehicle lenders and renters.

Financial Services, friction and the future of regulation

Onfido CEO and co-founder, Husayn Kassai, talks about our background, challenges and predictions for the future are Paris FinTech Forum.

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.

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.

How To Detect the 7 Types of Document and Identity Fraud

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.

Onfido partners with BitPay to power secure payments in Bitcoin

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.

Financial services, fraud and the future of digital onboarding

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.

A guide to digital identity verification: the technology and trends

Comply Coffee Morning: 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

SSN is Dead. The Future is Facial.

The Social Security Number is dead. But don’t take our word for it – take the White House Cybersecurity Coordinator’s. “I feel very strongly that the Social Security number has outlived its...

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.

How to combat fraud in 3 easy steps

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.

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%

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.