Risk & fraud

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.

In this session, specialists from Interpol and Onfido examine how many of the techniques used to catch and prevent fraud at the border can also be applied in the business world.

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.

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.

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.

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

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

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

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

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

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.

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