Risk & fraud

  • The future of fraud: 5 predictions for 2022

    The future of fraud: 5 predictions for 2022

    Hear from Onfido's fraud experts as they discuss their predictions for the year ahead.

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  • Identity Fraud Report 2022

    Identity Fraud Report 2022

    View the latest fraud trends, techniques and prevention tips.

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  • 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.

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  • Onfido & Interpol: Train like a border guard | Webinar

    Onfido & Interpol: Train like a border guard | Webinar

    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.

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  • 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.

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

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  • 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.

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  • 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.

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  • Synthetic identity fraud: definition and explanation

    Synthetic identity fraud: definition and explanation

    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.

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  • 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.

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  • The Total Economic Impact™ of Onfido

    The Total Economic Impact™ of Onfido

    Forrester Consulting have quantified the real business benefits delivered by Onfido in this Total Economic Impact™ study.

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  • 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.

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  • 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.

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  • 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.

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  • Fraud Insight Report: Q2 2020

    Fraud Insight Report: Q2 2020

    Get our insights into document fraud trends and metrics for Q2 2020.

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  • Case Study: Oval

    Case Study: Oval

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

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  • 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.

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  • AI built for the real world6:41

    AI built for the real world

    Watch this video to learn how our machine learning models catch fraud, while improving the quality of poor quality captures.

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  • From physical to digital: the changing landscape of identity fraud

    From physical to digital: the changing landscape of identity fraud

    Identity fraud is changing. Read on to discover how fraud vectors are adapting to move from physical to digital threats.

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