Onfido

EGUIDE:Biometrics are often perceived as being more secure than traditional passwords. However, this is not always the case. In this e-guide, learn how researchers at the University of North Carolina at Chapel Hill achieved authentication using a virtual reality model of an authorized user's face.

Posted: 04 Mar 2019 | Published: 28 Feb 2019

EGUIDE:When used in conjunction with other authentication factors, like passwords or tokens, biometric authentication methods have the potential to improve security as well as the user experience. In this e-guide, learn about the advantages of biometrics.

Posted: 28 Feb 2019 | Published: 28 Feb 2019

EGUIDE:Money laundering was back at the top of the agenda recently when on June 26th 2017, the European Union's Fourth Anti-Money Laundering Direct came into force. One way to detect money laundering activities is by using in-database analytics. In this e-guide, discover 4 factors that contribute to compliance failure in anti-money laundering.

Posted: 28 Feb 2019 | Published: 28 Feb 2019

RESOURCE:Identity theft accounts for half of all reported fraud in the UK. And if you fail to catch that fraud, the cost to your business – both reputational and financial – can be catastrophic. Do you know the 5 most common identity pitfalls that businesses fall afoul of – and crucially, how to avoid them?

Posted: 13 Feb 2019 | Published: 13 Feb 2019

WHITE PAPER:Forgeries. Imposters. Counterfeit documents. You can't afford to let fake identities slip through the cracks and put your company—and your customers—at risk. Learn how to detect the 7 most common types of ID fraud, and how advanced identity verification technology can turn things around.

Posted: 13 Feb 2019 | Published: 13 Feb 2019

WHITE PAPER:Forgeries. Imposters. Counterfeit documents. You can't afford to let fake identities slip through the cracks and put your company—and your customers—at risk. Learn how to detect the 7 most common types of ID fraud, and how advanced identity verification technology can turn things around.

Posted: 13 Feb 2019 | Published: 13 Feb 2019

WHITE PAPER:An all-digital world amplifies the classic threats of service misuse, identity impersonation and money laundering. Thankfully, artificial intelligence and machine learning techniques have finally matured—and with them, we can improve online identity management. Download this white paper to learn more.

Posted: 13 Feb 2019 | Published: 13 Feb 2019

WHITE PAPER:An all-digital world amplifies the classic threats of service misuse, identity impersonation and money laundering. Thankfully, artificial intelligence and machine learning techniques have finally matured—and with them, we can improve online identity management. Download this white paper to learn more.

Posted: 13 Feb 2019 | Published: 13 Feb 2019

WHITE PAPER:Identity theft is the fastest growing crime in the US and accounts for half of all reported fraud in the UK, with 1 in 60 online transactions attempted globally being fraudulent. This white paper looks at 7 ways fraudsters are slipping through the net, what to watch out for and how to combat fraud in 3 simple steps.

Posted: 13 Feb 2019 | Published: 13 Feb 2019

CASE STUDY:Pockit, a privately owned bank, was faced with the challenge of onboarding customers and verifying their identity. Download this case study to learn how Onfido helped them meet their AML and KYC requirements along with quickly onboarding new customers.

Posted: 12 Feb 2019 | Published: 12 Feb 2019

WHITE PAPER:There are countless ways fraudsters can slip through the net. That's why organizations need to be able to recognize and analyze all of them to keep ahead competitively. Download this white paper for 3 simple steps to combat identity fraud today.

Posted: 12 Feb 2019 | Published: 12 Feb 2019

WHITE PAPER:Today, identifiers and regulations such as Know Your Customer (KYC) are raising new challenges for smooth and secure onboarding. In this white paper, learn about identity verification best practices, such as biometrics, that can help your organization keep up with the changing landscape of identity theft and fraud.

Posted: 11 Feb 2019 | Published: 11 Feb 2019

CASE STUDY:In this case study, learn how JustGiving, a leading social platform for charitable giving, was able to prevent fraudulent activity, increase its identity verification rates, and onboard users more quickly by using Onfido.

Posted: 11 Feb 2019 | Published: 11 Feb 2019

CASE STUDY:Since an address, credit card, or phone number doesn't verify a user's identity directly, Couchsurfing a social networking site for travelers, wanted a verification system that would improve trust between its users. Read on to find out how Onfido made this happen.

Posted: 08 Feb 2019 | Published: 08 Feb 2019

WHITE PAPER:The number of new users signing up to sports gambling platforms are on the rise, but users aren't loyal to one app. Learn how to prevent app abandonment and secure your top spenders in this informative white paper.

Posted: 08 Feb 2019 | Published: 08 Feb 2019

CASE STUDY:A user's name, date of birth, and address are all data points that can be easily stolen to create fake bank accounts. But, fraudsters committing these crimes can't get past all security tools. Download this case study to find out how Revolut used Onfido to successfully verify users and keep their customer accounts secure.

Posted: 08 Feb 2019 | Published: 08 Feb 2019

VIDEO:The latest scams are making it almost impossible to know someone's true, human identity. View this video for past and emerging identity trends and how your organization can detect potential fraud.

Posted: 07 Feb 2019 | Premiered: 07 Feb 2019