Reducing risk & fraud

  • 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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  • Onfido takes 3 top titles at the Cybersecurity Excellence Awards

    Onfido takes 3 top titles at the Cybersecurity Excellence Awards

    Onfido’s Identity Verification Engine took the silver medal for Fraud Prevention, and Bronze in both the Artificial Intelligence Security and Multi-Factor Authentication categories.

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  • 2nd Address chooses Onfido to power its modern booking experience

    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

    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 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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  • Financial Services, friction and the future of regulation3:58

    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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  • 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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  • 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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  • How To Detect the 7 Types of Document and Identity Fraud

    How To Detect the 7 Types of Document and Identity Fraud

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