Risk & fraud

  • Identity fraud: 6 things to know for 2021

    Identity fraud: 6 things to know for 2021

    Identity fraud isn’t going anywhere. Over the last few years, fraud rates have climbed steadily. This blog examines some of the trends our Fraud Team is predicting for the year ahead.

    Read Article
  • Understanding the growing threat of replay attacks

    Understanding the growing threat of replay attacks

    One area where we’ve seen an increased volume of fraud over the last year is replay attacks. This blog examines what they are and how to combat them.

    Read Article
  • 3 reasons why identity fraud is getting harder to catch

    3 reasons why identity fraud is getting harder to catch

    The results are in from our annual Identity Fraud Report 2020, and it’s bad news for business: not only is there more fraud out there, it’s also getting harder to catch.

    Read Article
  • Identity Fraud Report 2020

    Identity Fraud Report 2020

    Onfido’s Identity Fraud Report 2020 takes a deep dive into the latest trends and techniques in identity fraud, and shares best practice advice for tackling them effectively in the year ahead.

    Read Flipbook
  • What is synthetic identity fraud?

    What is synthetic identity fraud?

    In this blog, find out how synthetic identity fraud differs from traditional fraud methods, how it impacts both businesses and consumers and what you can do to combat it.

    Read Article
  • Learn how 2nd Address reduced their fraud rate by 35%

    Read case study
  • How Onfido works for you and your customers3:30

    How Onfido works for you and your customers

    Drive revenue and customer engagement with Onfido. See how our solution works both your customers and internal teams in this three minute video.

    Watch Video
  • Why document verification is the first line of defence against ID fraud

    Why document verification is the first line of defence against ID fraud

    Find out how to use document verification as part of a layered approach to identity proofing.

    Read Article
  • Interpol & Onfido: how do you tackle 3D fraud in a 2D world?

    Interpol & Onfido: how do you tackle 3D fraud in a 2D world?

    With 6.5 billion online transactions needing verification each year, we need to adapt to verifying in remote 2D environments. Watch to hear Interpol and Onfido discuss how we make the change.

    Read Article
  • Leveraging biometrics as the second line of defence against identity fraud

    Leveraging biometrics as the second line of defence against identity fraud

    Find out why the best approach to identity verification combines a document check with biometrics.

    Read Article
  • OnCamera Episode 3: Identity Fraud with Michael Van Gestel10:42

    OnCamera Episode 3: Identity Fraud with Michael Van Gestel

    Our Global Head of Fraud chats about the changing fraud landscape, the challenge of verifying 3D documents in a 2D world and his predictions of what fraud trends we might see in the future.

    Watch Video
  • Case study: 2nd Address

    Case study: 2nd Address

    Case study examining 2nd Address's experience using Onfido's IDV solution for document verification and facial biometric analysis.

    Read Flipbook
  • See our solution in action

    Watch a demo
  • Fraud Insight Report: Q2 2020

    Fraud Insight Report: Q2 2020

    We've packaged some of our document fraud insight into a report that examines key trends and metrics.

    Read Flipbook
  • 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.

    Read Flipbook
  • Case Study: Oval

    Case Study: Oval

    Learn how, with Onfido, Oval has made their registration process both faster and more secure for their customers.

    Read Flipbook
  • Onfido Wins InfoSec Award for Best Next Gen Fraud Prevention Product at RSA Conference 2020

    Onfido Wins InfoSec Award for Best Next Gen Fraud Prevention Product at RSA Conference 2020

    Cyber Defence Magazine recognizes Onfido for InfoSec innovation in 8th annual awards.

    Read Article
  • Not all IDs are created equal: how geography impacts identity fraud

    Not all IDs are created equal: how geography impacts identity fraud

    Read part two of our '2019 Global Fraud Index' blog series to learn which documents are most frequently targeted by fraudsters.

    Read Article
  • OnFraud Podcast Episode 5: in conversation with Alan Gooden

    OnFraud Podcast Episode 5: in conversation with Alan Gooden

    In this special episode Simon and Dimi interview Alan Gooden, Liaison Officer for the Association of Document Validation Professionals (ADVP).

    Read Article
  • OnFraud Podcast Episode 4: 2020 identity predictions check-in

    OnFraud Podcast Episode 4: 2020 identity predictions check-in

    At the start of the year Dimi and Simon made 5 predictions for what identity trends they expected to see in 2020. In this episode they revisit those predictions, and see if they were right or wrong.

    Read Article
  • OnFraud Podcast Episode 3: What are the barriers to a touchless society?

    OnFraud Podcast Episode 3: What are the barriers to a touchless society?

    In this episode of OnFraud Dimi and Simon discuss the prospect of the touchless society.

    Read Article
  • OnFraud Podcast Episode 2: how is identity verification changing?

    OnFraud Podcast Episode 2: how is identity verification changing?

    How do things change when face to face verification is no longer an option? And how will this effect the future?

    Read Article
  • loading
    Loading More...