Risk & fraud (archived)

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.

How do you anchor users to a real identity whilst meeting their rising expectations? Find out in this webinar with American Banker.

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.

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.

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.

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.

In this blog, we take a look at why identity verification could be key to preventing the spread of misinformation and fake news online.

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.

We take a look at why we need a new solution to passwords, and what that solution could be.

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.

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