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
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.
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.
In this episode of OnFraud Dimi and Simon discuss the prospect of the touchless society.
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.
1:23We spoke with Dylan Pierce, Software Engineer at RVshare, to discuss his views on identity.
0:56We spoke with Michael Jacobs, Regional Head of Compliance at Luno, to discuss his views on identity.
1:33We spoke with Swapnil Mistry, Senior Digital Product Manager at Barlays, to discuss his views on identity.
How do things change when face to face verification is no longer an option? And how will this effect the future?
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 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.
6:41Watch this video to learn how our machine learning models catch fraud, while improving the quality of poor quality captures.
33:38Husayn Kassai, co-founder of Onfido, examines exactly what disruptive innovation is, and how it’s being applied to trade and finance.
30:56In this webinar Mickey Martin discusses how document first systems can frictionlessly anchor customer identities from the first interaction.
59:01This panel discusses how operators can effectively understand the behaviours of their customers, and how identity verification can help them introduce effective harm minimisation initiatives.
1:09See our identity verification workflow in action with Current. Users simply take a photo of their government-issued ID and a short selfie video to gain access to the platform.
49:39Following our 2019 Fraud Index, our experts will share their predictions for 2020 in the world of identity fraud.