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

Northern Trust and Onfido share their story of how they rebuilt trust online, by anchoring a user’s real identity to their digital presence.

A look back at the disruption of the past year and how we can use it to enable transformation moving forward.

The new Whitehouse administration is looking to strengthen the framework for developing a national, interoperable digital identity system. This expert panel discuss the effects on financial services.

In this webinar, experts from Signicat and Onfido discuss how fraud changed in 2020, and what businesses can do to protect themselves.

In this webinar, Sofya Bourne (UX Researcher) and Charlotte Sferruzza (Product Design Lead) share their top tips for creating great identity flows, with user experience in mind.

Okta and Onfido discuss everything you wanted to know about digital identity and customer experience.

Hear our fraud expert’s top identity fraud predictions for 2021 in this webinar.

KuppingerCole analyst Anne Bailey and Onfido's Olli Krebs discuss how digital identity is enabling businesses to meet customer expectations in an online world.

In this webinar, Lizzie Laundy (UX Research Lead) and Charlotte Sferruzza (Product Design Lead) share their top tips for creating great identity flows, with user experience in mind.

Our relationship with automotive ownership is changing. Attitudes and expectations have shifted - so what does this mean for the future? Will we be buying vehicles or experiences?

Watch this panel from MoneyLIVE APAC to hear experts discuss the need to keep user experience at the heart of payments.

Watch this panel from MoneyLIVE Nordic Banking festival to hear experts discuss how banks can use AI to drive convenience and personalisation for the customer.

Watch our keynote address from Motor Finance Europe 2020 to learn how to anchor customers to their real identity using just their ID and face.

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

Onfido's Jennifer Bers interviews Łukasz Wojdyła, Head of FinTech Partnership at Alior Bank, who recently integrated Onfido’s identity verification services.

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.

Will the identity revolution continue to transform how we access core services? How will the infrastructure and regulatory environment develop? Hear Onfido, Signicat and EEMA debate these and more.

In this webinar, for Credit Union Journal, we examine the impact COVID is having on customer expectations, and how identity can help credit unions to meet them.

In this panel, experts from Onfido, HSBC, ex. N26, Raison and Citi discuss how they’re meeting sometimes competing requirements when creating remote trust.

Onfido's Husayn Kassai moderates a panel of experts from Okta, The Better Identity Coalition, and Agora as they discuss the prospect of eVoting.