Welcome to episode 1 of OnFraud, the podcast that looks at the latest news, insights, trends and developments in fraud worldwide. Hosted by Dimi and Simon, senior document specialists at Onfido, this episode looks at the different regulatory frameworks for identity across a number of industries and geographies.
Other content in this Stream
In this episode of Identity Academy, Clare Joy (Director of Strategy and Expansion) talks through the 4 core ways in which identity verification can impact your business.
In this episode of Identity Academy, Clare Joy (Director of Strategy and Expansion) explains how to pick the right identity verification solution for your business.
In this video, Tony Sneedon (Head of Operations at Luno) is interviewed by Onfido's Billal Malik.
Northern Trust and Onfido share their story of how they rebuilt trust online, by anchoring a user’s real identity to their digital presence.
Discover how Onfido helps you see your customers' real identities, without ever meeting face to face.
4:28In this 4-minute TEDTalk-style video, Onfido's Financial Services Advisory, Alfy Louis, explains digital transformation in financial services.
3:30Drive revenue and customer engagement with Onfido. See how our solution works both your customers and internal teams in this three minute video.
12:02Onfido's Senior Strategy and Expansion Manager chats about some of the things companies should bear in mind when looking to expand.
11:FS Pulse's James Safford spoke to Onfido's See Wah Cheng (Director of Product) and Minh Nguyen (Group Product Manager) about our SDKs and dashboard.
6:41Watch this video to learn how our machine learning models catch fraud, while improving the quality of poor quality captures.
5:16In this interview, Onfido's three founders discuss what the digital identity landscape looks like, Onfido's mission, and why customers choose Onfido.
In this special episode Simon and Dimi interview Alan Gooden, Liaison Officer for the Association of Document Validation Professionals (ADVP).
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.
In this episode of OnFraud Dimi and Simon discuss the prospect of the touchless society.
How do things change when face to face verification is no longer an option? And how will this effect the future?
10:42Our 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.
16:26Onfido's VP of Research chats about our use of AI at Onfido, the steps we take to improve our AI and machine learning models, and his advice to companies that might be considering using AI themselves.
9:02Onfido's Director of Privacy, Neal Cohen, chats about why privacy is so important to us at Onfido.