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Onfido

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  • On the front foot: Optimising your approach to new age verification rules
    On the front foot: Optimising your approach to new age verification rules
    Peter Murray, Alexem Services; Andy Preston, GVC; Taj Ratta, Small Screen Casinos; James Hiller, Onfido Recorded: May 16 2019 59 mins
    The UKGC has recently announced changes in age verification requirements to allow for a fairer and safer online gambling space. This interactive webinar in association with Onfido will give an overview of the upcoming regulatory changes due to take effect in the UK on May 7th, and discuss how they’ll impact operators.

    Join this webinar with Onfido and EGR Global on April 30th to learn about the new regulatory changes, and how to handle the challenges they’ll present, including:

    • Overcoming the difficulties of verification in an online environment
    • Understanding and implementing guidelines from the UKGC
    • Identifying and avoiding risks of fines and reputational damage
    • Managing potential impact on bottom lines
    • How to optimise your approach to KYC
    • When you should perform verification and why
    • How to manage KYC across different geographies with different rules

    Moderator:
    Peter Murray, head of gaming, Alexem Services

    Expert panel includes:

    • James Hiller, UK gaming & FS, account manager, Onfido
    • Andy Preston, head of delivery – Regulatory Change, GVC
    • Taj Ratta, co-founder, Small Screen Casinos
  • AI for Identity Verification: Going Beyond the Buzzwords
    AI for Identity Verification: Going Beyond the Buzzwords
    Parker Crockford – Director of Policy & Strategic Accounts, Onfido | Mohan Mahadevan – VP of Research, Onfido Recorded: May 15 2019 55 mins
    The way we verify our identities is changing. With traditional enterprises evolving and taking their operations fully digital, and newer all-digital businesses are growing exponentially, it makes sense that identity verification and KYC move online too. But in a remote setting, it’s hard for businesses to scale up their user onboarding without also increasing risk. Now, many are turning to AI-based solutions to meet that need.

    From hybrid to augmented, machine learning to deep learning, there are lots of new approaches to identity verification out there. But how can businesses tell the difference between buzzword and true black box, and what are the benefits of each?

    In this discussion, we’ll decode the various different applications of AI to the identity verification problem. We’ll also discuss how to use these new technologies to increase efficiencies at scale and provide exceptional customer experiences.

    Join this expert panel webinar to hear a dynamic panel discussion on:
    -The challenges of traditional methods of identity verification and why enterprises are turning to AI
    -The different ways AI can be applied for more efficient identity verification
    -The benefits of a hybrid human-AI approach
    -A new identity reality: How will we be able to use our identities in future
  • Tackling new Gaming regulations without impacting customer experience
    Tackling new Gaming regulations without impacting customer experience
    Christina Thakor-Rankin, Principal Consultant at 1710 Gaming and James Baston-Pitt, Sr. Business Development Manager at Onfid Recorded: May 1 2019 58 mins
    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. Guidance is unclear – so what CDD measures do you need to perform and when, and how do you do it without scaring off your customers?

    Watch this webinar to learn about new regulations and how to tackle them, including:

    - Age verification
    - Money laundering and POCA
    - Multi-accounting and ID rental
    - Gamstop and responsible gambling

    In collaboration with iGaming Business.
  • Ask the Biometrics Expert: Q&A on the current state of Biometrics
    Ask the Biometrics Expert: Q&A on the current state of Biometrics
    Susana Lopes, Biometrics Product Manager & Niamh Cassidy, Head of Content Recorded: Mar 27 2019 21 mins
    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 need to look at when implementing the technology?

    Watch this Q&A with Onfido’s biometrics expert, Susana Lopes, to learn:
    The new trends and tech that are seeing biometrics replace traditional identifiers
    Why a single biometric isn’t a silver bullet, and why multi-factor doesn’t always mean more secure
    The difference between behavioural and biological biometrics, and which will work best for your users
    What should be on your checklist when implementing biometric solutions.
  • AI-based Fraud Detection & Verification: Why Identity is the Key to Access
    AI-based Fraud Detection & Verification: Why Identity is the Key to Access
    Husayn Kassai (Onfido) & Marianna Rossell (BrightTALK) Recorded: Mar 26 2019 28 mins
    Identity fraud is one of the fastest growing crimes across the globe. Financial institutions are at an even greater risk due to the sensitive data and assets that they protect. Join this session where we will discuss:

    -What are the problems with current methods of identity verification?
    -How can a hybrid human-AI approach mitigate common risks?
    -How will we be able to use our identities in future?
    -What are the benefits of biometrics, machine learning, and facial liveliness?
  • Reimagining Identity Management
    Reimagining Identity Management
    Husayn Kassai (Onfido), Jeremy Grant (The Better Identity Coalition), Nathan Spanier (Remitly), Neil Chapman (ForgeRock) Recorded: Mar 21 2019 45 mins
    Our panelist will discuss:
    -The benefits of a secure digital identity system
    -Where does blockchain come into play?
    -Cutting through the hype: real use cases
    -Reducing risk and mitigating fraud
    -New advancements in biometrics
  • Onfido Product Demo: Identity Verification in action
    Onfido Product Demo: Identity Verification in action
    Joel Sacmar, Solutions Engineer & James Hiller, Account Executive Recorded: Mar 21 2019 19 mins
    Watch product demo to see the latest and greatest from Onfido. During the session we'll showcase our product in action, showing you how our AI-based technology can safely and smoothly verify identities in seconds.

    Watch the demo to see:
    - How our identity record, document and facial verification checks work
    - How our SDKs, APIs and dashboards work on web and mobile.
    - Insights into how we process checks in the backend
    - What a frictionless verification process looks like for your users.
  • 5 Ways Fraudsters Fake IDs and how your face can stop them
    5 Ways Fraudsters Fake IDs and how your face can stop them
    Kevin Trilli, Chief Product Officer at Onfido and Karen Webster, CEO at PYMNTS Recorded: Mar 14 2019 57 mins
    Identity theft is the fastest-growing crime in the U.S. Globally, one in 60 online transactions are fraudulent. So, if you fail to catch that fraud, the cost to your business – both reputational and financial – can be catastrophic

    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 catch them.

    Attendees will learn:

    - The most common identity document fraud techniques and how to spot them
    - The challenges of tackling 3D fraud in digital, 2D environments
    - How AI and biometrics are changing the face of online security and access
    - Why fighting fraud will require a mix of human and machine expertise
  • Financial Services, Fraud and the Future of Digital Onboarding
    Financial Services, Fraud and the Future of Digital Onboarding
    Parker Crockford, Director of Policy & Strategic Accounts, Onfido Recorded: Mar 12 2019 38 mins
    Identity theft is the fastest growing crime in the US. Globally, 1 in 60 online transactions are fraudulent. And if you don’t know who your customers are, you can’t onboard them to your platform.

    Though businesses are moving online, their identity verification and KYC processes haven’t. Instead, the old processes are being shoehorned into the digital age. So how can you update your onboarding for the digital age?

    Join this webinar with Onfido’s Parker Crockford to learn:

    What new CDD and KYC regulation means for user onboarding
    Why the SSN is no longer reliable – and what’s going to replace it
    How new technology like biometrics, AI and blockchain can help
  • Friendly Friction: How to optimise user onboarding for Financial Services
    Friendly Friction: How to optimise user onboarding for Financial Services
    Dan Leitao, Product Manager at Onfido Recorded: Feb 12 2019 36 mins
    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. But adding too much friction will impact your ability to scale. So how can you optimise your user experience to introduce just the right amount of ‘friendly’ friction and unlock growth?

    Join this webinar with Dan Leitao, Product Manager at Onfido to learn:

    - Why financial services need friendly friction
    - How to tailor your onboarding according to your risk-based approach
    - The key features you can utilise to improve your UX

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