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
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.
30:56In this webinar Mickey Martin discusses how document first systems can frictionlessly anchor customer identities from the first interaction.
59:01Avoiding fines and lost licenses in the iGaming industry: why identity proofing is key
This panel discusses how operators can effectively understand the behaviours of their customers, and how identity verification can help them introduce effective harm minimisation initiatives.
49:39Following our 2019 Fraud Index, our experts will share their predictions for 2020 in the world of identity fraud.
23:29Effective onboarding is a balancing act. With user friction, identity proofing and effective KYC all fighting for attention. Susana Lopes discusses how biometrics can help to bring some order.
44:04As fraud rings become more organized, more complex, and harder to catch, how do you stay ahead of them without compromising on user experience?
28:42In this webinar you'll learn what accessibility is, why it's important, and how Onfido have incorporated accessible design practices into their product roadmap.
0:00What are the most secure ways to verify identity?
In this American Banker webcast, sponsored by Onfido, industry experts will weigh in on which identity verification methods, or combinations of methods, are most effective. Watch on-demand today.
59:39On the front foot: Optimising your approach to new age verification rules
The UKGC is changing its age verification requirements to allow for a fairer and safer online gambling space. But how will these new rules impact operators? Hear what industry experts have to say on
0:00AI for Identity Verification - Going Beyond the Buzzwords
In this expert panel webinar, we decode the various different applications of AI in identity verification.
58:57Tackling new verification regulations in gaming without impacting customer experience
The move towards responsible gambling and stricter regulations means knowing your customer is more important than ever. But for operators, that’s easier said than done.
21:54Ask the Biometrics Expert: Q&A on the current state of Biometrics
Biometric technology has been gathering traction and is becoming almost ubiquitous across a range of industries and applications. But how does it work, what are the benefits, and what do businesses ne
57:125 ways fraudsters fake your ID...and how your face can stop them
PYMNTS CEO Karen Webster and Kevin Trilli, chief product officer at Onfido, discuss the current trends in fraud techniques, and reveal how risk and fraud managers can utilize new technologies to catc
35:21Friendly Friction: How to optimise user onboarding for Financial Service
When it comes to user onboarding, there’s a tension between security and convenience. For financial services, non-compliance with KYC requirements can be costly.
48:50Digital Transformation in Financial Services: Identity Verification
It’s obvious that traditional ways of proving our identities are no longer secure. So what are financial institutions doing about it?
44:32Regulation, Innovation and Financial Services: Leveraging new tech for better KYC
Identity fraud cost the United States $16.8 billion in 2017. For Financial Services, the issue is acute. Thanks to a recent spate of data breaches, SSNs are no longer fit for purpose.
38:43Financial Services, Fraud and the Future of Digital Onboarding