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.

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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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  • Identity Fraud Report 2020

    Identity Fraud Report 2020

    Get our best practice advice for tackling fraud effectively, as we deep dive into the latest identity fraud trends and techniques.

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

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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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  • 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.

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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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  • See our solution in action

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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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  • Are you using the best approach to catch digital identity fraud?

    Are you using the best approach to catch digital identity fraud?

    Find out how a smarter, hybrid identity verification solution can help you prevent fraud, meet customer expectations and scale effectively.

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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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  • 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).

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  • 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.

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  • 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.

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  • 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.

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