Reducing risk & fraud

  • 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.

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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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  • Case Study: Sidehide

    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

    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?

    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

    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

    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.

    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

    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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  • 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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  • 10 reasons why it’s time to ditch passwords

    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?

    Are you using the best approach to verify customer identities?

    Download this ebook to learn how our solution can help you verify your users’ identities with confidence.

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  • Human & machine: why a hybrid approach gets the best results

    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?

    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

    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

    Guide to the Identity Landscape

    Learn how to navigate the digital identity landscape with this guide to different solutions and common use cases, and see how they fit together across a customer lifecycle.

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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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  • 5 identity fraud predictions for 202049:39

    5 identity fraud predictions for 2020

    Following our 2019 Fraud Index, our experts will share their predictions for 2020 in the world of identity fraud.

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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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  • What is digital identity verification?

    What is digital identity verification?

    We take a look at what digital identity verification is, why it became necessary, and how you can use it to your advantage.

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