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
Seeing real identities: how Alior digitized onboarding with Onfido
Onfido's Jennifer Bers interviews Łukasz Wojdyła, Head of FinTech Partnership at Alior Bank, who recently integrated Onfido’s identity verification services.
Interpol & Onfido: how do you tackle 3D fraud in a 2D world?
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.
The future of digital identity - what will 2030 look like?
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.
Credit Union Journal: What does member-centricity mean in a post-COVID world?
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.
Creating trust from a distance: satisfying experience, risk and compliance
In this panel, experts from Onfido, HSBC, ex. N26, Raison and Citi discuss how they’re meeting sometimes competing requirements when creating remote trust.
eVoting - A More Accurate Election Outcome?
Onfido's Husayn Kassai moderates a panel of experts from Okta, The Better Identity Coalition, and Agora as they discuss the prospect of eVoting.
Onfido & Forgerock: Identity, privacy, and consent – critical healthcare capabilities
The expectations of health plan members are changing quicker than the delivery of digital services. Are you ready?
Scrive & Onfido | Invisible ink: digitally transforming identity and signatures
Onfido's Reuben Sagar and Scrive's Viktor Wrede discuss how anchoring users to a real identity at sign-up can enable a successful and secure, legally-binding electronic signature solution.
Mastercard & Onfido | The role of Digital Identity in the Healthcare Services Transformation
With a spotlight on healthcare, this webinar explores how the global pandemic has accelerated the uptake of digital services and unpack how digital identity can play a role.
Effective digital onboarding—You have 14 minutes and 20 seconds
Face-to-face onboarding is no longer the norm, and expectations of digital onboarding are only getting higher. This webinar examines the pressures on the onboarding process and how it can be improved.
American Banker & Onfido | Creating digital trust: anchoring remote users to real identities
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.
COVID-19 Stimulus Package: Preventing fraud and implementing solutions
Effective identity verification will be at the heart of ensuring that business owners can quickly access the loans they need to survive. Hear industry leaders discuss implementation strategies.
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.
Forrester, ForgeRock & Onfido: How can identity accelerate digital transformation in financial services?
In this webinar Forrester, ForgeRock and Onfido look at how identity can catalyse transformation across acquisition, experience and automation.
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.