Risk & fraud (archived)
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What is biometric verification?
Biometric verification helps answer the question ‘who are you?’ in a digital environment. This article looks at some of the common types of biometrics and the benefits they offer.
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American Banker & Onfido: How can real identity transform trust?
How do you anchor users to a real identity whilst meeting their rising expectations? Find out in this webinar with American Banker.
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Fraud Insight Report: Q2 2020
Get our insights into document fraud trends and metrics for Q2 2020.
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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.
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10:42
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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Case Study: Sidehide
Learn how, with Onfido, Sidehide are confidently navigating their three core challenges of regulation, fraud, and UX.
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American Banker & Onfido | Creating digital trust: anchoring remote users to real identities
Watch this webinar to learn how to balance frictionless registration and effective identity management, so that customers are more than just an email and password in a database.
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What is two-factor authentication (2FA)? And why do we need a new approach?
In this blog, we examine what two-factor authentication is, what the different types of 2FA are, and why we need a new approach to account logins and recovery.
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Navigating AI regulations as a fraud expert
Michael Van Gestel, Onfido’s Global Head of Fraud, and Simon Horswell, Onfido’s Senior Document Expert, give their unique perspective on what it’s like to navigate the AI regulatory landscape.
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Identity verification is critical to combating misinformation and extremist content online
In this blog, we take a look at why identity verification could be key to preventing the spread of misinformation and fake news online.
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Your phone and your face. Anchoring users to real identities.
In this webinar we look at how to balance frictionless registration, and effective identity management - so that customers are more than just an email and password in a database.
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Datasheet: Hybrid Digital Identity Verification
This datasheet examines how we bring together the best of Artificial Intelligence and human experts in a hybrid approach.
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6:41
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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10 reasons why it’s time to ditch passwords
We take a look at why we need a new solution to passwords, and what that solution could be.
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Are you using the best approach to verify customer identities?
Learn how Onfido’s identity verification technology can help you verify your users’ identities with confidence.
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Human & machine: why a hybrid approach gets the best results
At Onfido, we use a mixture of manual checks and automated checks to verify identity. In this blog, we take a look at why this is the best approach.
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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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Case study: MoneyMatch
Discover how MoneyMatch increased their number of users verified an hour by x10 with Onfido.
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Guide to the Identity Landscape
Learn how to navigate the digital identity landscape with this guide to different solutions and common use cases.
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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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