Hi [[ session.user.profile.firstName ]]

AI for Identity Verification: Going Beyond the Buzzwords

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
Recorded May 15 2019 55 mins
Your place is confirmed,
we'll send you email reminders
Presented by
Parker Crockford – Director of Policy & Strategic Accounts, Onfido | Mohan Mahadevan – VP of Research, Onfido
Presentation preview: AI for Identity Verification: Going Beyond the Buzzwords

Network with like-minded attendees

  • [[ session.user.profile.displayName ]]
    Add a photo
    • [[ session.user.profile.displayName ]]
    • [[ session.user.profile.jobTitle ]]
    • [[ session.user.profile.companyName ]]
    • [[ userProfileTemplateHelper.getLocation(session.user.profile) ]]
  • [[ card.displayName ]]
    • [[ card.displayName ]]
    • [[ card.jobTitle ]]
    • [[ card.companyName ]]
    • [[ userProfileTemplateHelper.getLocation(card) ]]
  • Channel
  • Channel profile
  • How to Strike a Balance Between Customer Experience & Regulation in FinServ Jan 2 2020 2:00 pm UTC 42 mins
    Del Nadarajah, Director at Deloitte and Yuelin Li, VP Strategy at Onfido
    The financial services industry is torn between the twin disruptions of rapidly-changing consumer expectations, and the equally rapid advance of regulation.

    But do these two forces always need to be in opposition? Or is there a way for financial services to align the goals of regulations with customer demand?

    Exploring the regulations that matter most and how they affect the industry, this talk will look at ways to build a customer centric business while still meeting the goals of regulation.

    Join this webinar to hear from Del Nadarajah, Director at Deloitte, and Yuelin Li, VP Strategy at Onfido, and learn about:
    - Key trends in financial services and regulation
    - The evolution of FinCrime
    - Which regulations are changing the consumer financial services landscape
    - The current state of play in digital identity
    - Best practice in customer centricity
    - The fragmented customer journey and the future of holistic digital identity approaches
  • Ask the Biometrics Expert: Q&A on the Current State of Biometrics Dec 30 2019 3:00 pm UTC 21 mins
    Susana Lopes, Biometrics Product Manager & Niamh Cassidy, Head of Content
    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 for Identity Verification: Going Beyond the Buzzwords Dec 20 2019 3:00 pm UTC 55 mins
    Parker Crockford – Director of Policy & Strategic Accounts, Onfido | Mohan Mahadevan – VP of Research, Onfido
    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
  • How to Understand and Harness Disruptive Innovation in Financial Services Dec 19 2019 3:00 pm UTC 34 mins
    Husayn Kassai, CEO, Onfido
    Disruptive innovation is a phrase on the tip of every tongue. A concept that’s redefined industries and toppled organisations. Its effects are far-reaching. Disruptive innovation has already transformed fundamental services like transportation and reinvented how we consume entertainment. Now it’s starting to influence financial services. It seems that everyone is searching for that disruption, but few can define what it is and how to find it.

    In this webinar, Husayn Kassai, co-founder of Onfido, examines exactly what disruptive innovation is, and how it’s being applied to trade and finance.
  • Regulation, Innovation & Financial Services: Leveraging New Tech for Better KYC Dec 17 2019 3:00 pm UTC 44 mins
    Parker Crockford, Director of Policy & Strategic Accounts, Onfido & John Beccia, Co-founder and CEO, FS Vector
    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 and other traditional identifiers are no longer fit for purpose. But without identity verification, new customers can’t be onboarded.

    Increasingly strict KYC and CDD regulations are raising fresh challenges. Add too much friction, and the user experience suffers. New solutions will need new thinking – and new technologies.

    Join this webinar to learn:

    - How new regulations like NIST, the Banking Reform Act and GDPR are driving disruption in financial services
    - How financial services can leverage new technologies like biometrics, AI and machine learning for more scalable and secure digital onboarding
    - Why passive data proofing is no longer enough – and which authentication approaches to avoid
  • 5 Ways Fraudsters Fake IDs and How Your Face Can Stop Them Dec 16 2019 3:00 pm UTC 57 mins
    Kevin Trilli, Chief Product Officer at Onfido and Karen Webster, CEO at PYMNTS
    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
  • 5 identity fraud predictions for 2020 Recorded: Dec 10 2019 49 mins
    Dimi Radu - Senior Document Specialist | Simon Horswell - Senior Document Specialist
    Our document specialist team are our frontline against fraud. They analyse both genuine and fake documents from all over the globe to identify and highlight their weaknesses and strengths, so we can outfox the fraudsters.

    Following our 2019 Fraud Index, our experts look forward and sharing their predictions for 2020 in the world of identity fraud. Join us to learn what security threats and attack vectors will be making waves next year, what they expect to see more (and less of), and how you can protect yourself and your business.
  • The role of biometrics and KYC in seamless onboarding Recorded: Nov 20 2019 23 mins
    Susana Lopes, Senior Product Manager at Onfido
    What does effective onboarding look like? It’s a balancing act. With user friction, identity proofing and effective KYC all fighting for attention. In this webinar, Susana Lopes, Senior Product Manager at Onfido, considers how best to assess these competing factors in creating an ideal user onboarding flow, and how biometrics can help to mitigate traditional tensions.

    She will be discussing:

    - The evolution of account opening in the modern age and how user experiences have changed
    - The principles of proportional risk, and how they can help you ask for more at the right moments
    - How biometrics can help increase security and confidence in identity proofing
  • The Secret to Balancing Frictionless Registration & High Data Integrity Recorded: Nov 14 2019 33 mins
    Mickey Martin - Principal Sales Engineer, Onfido
    Expectations of online businesses have never been higher. Customers expect personalised experiences and high platform security, while demanding more streamlined registration processes. And if they don’t get them, they’ll take their business elsewhere.

    Resultantly, businesses are experiencing a profound tension. How do you balance frictionless registration, and effective identity management - so that customers are more than just an email and password in a database?

    In this webinar Mickey Martin will be discussing how registration as a service systems can effortlessly anchor customers to proofed identities in an easy and secure way, maintaining data integrity and facilitating much wider CIAM ecosystems.

    We’ll be discussing how:

    • CIAM systems can allow businesses to offer more secure and personalised experiences.
    • CIAM systems can empower customers to take control of their identity, performing secure account recovery and verification actions using their identity documents.
    • Registration as a service can both eliminate friction at account opening and securely proof identities.
    • Data integrity is all but guaranteed, letting you focus more resources on what matters to your business.

    (This webinar was originally presented in collaboration with iSMG Media Group)
  • How Identity Verification Benefits Customers & Businesses Recorded: Oct 30 2019 23 mins
    Kevin Trilli, CTO, Onfido
    To the everyday user, ‘identity verification’ is a term that conjures memories of cruel KBA tests, frantic searches for bills, and trips to business branches they’ll never visit again. But innovations in the IDV space mean that secure and remote identity verification can be done in moments, needing just an identity document and smartphone.

    Join us as we discuss:
    - How IDV can benefit both businesses and consumers
    - How systems are adapting to deal with increasingly professionalized fraud
    - How new tech innovations are decreasing friction at registration
    - What the future of IDV looks like
  • CIAM, RaaS and the Future of Identity Management Recorded: Oct 30 2019 53 mins
    Andrew Shikiar, FIDO Alliance | Kevin Trilli, Onfido | Dan Rawlings,Trustonic | Scott Johnson, Western Union
    Modern customers expect financial services to be accessible from anywhere, using a smartphone, in just a few taps. They want to be able to register for these services without ever setting foot in a branch. And they are extremely friction adverse, abandoning registration processes if they don’t live up to expectations. Simultaneously, fraud is becoming ever more complex and professionalized. So in a world where you might never meet your customer, how can you know them? And how can registration and access management help with that?

    Join this webinar as we discuss:
    - How you can maintain a secure customer identity lifecycle
    - How innovation can mitigate KYC-induced friction at registration
    - How CIAM can deliver benefits to companies and customers alike
    - What the future of identity lifecycle management will look like

    Speakers:
    Andrew Shikiar, Executive Director, FIDO Alliance (Moderator)
    Kevin Trilli, CPO, Onfido
    Dan Rawlings, Chief Commercial Officer, Trustonic
    Scott Johnson, Head of Product, Western Union Business Solutions
  • How to protect your digital business against today’s collaborative fraud rings Recorded: Oct 10 2019 44 mins
    Global Doc & Fraud Expert at Onfido, Dimi Radu | Head of US Partnerships at Onfido, Kevin Bric | Scott Olson for Iovation
    As fraud rings become more organized, more complex, and harder to catch, how do you stay ahead of them without compromising on user experience? In this webinar Onfido’s Dimi Radu & Kevin Bric, and iovation's Scott Olson examine new trends in digital fraud from account takeover to synthetic fraud. They also discuss how businesses can balance deterring and eliminating fraudulent activity, with providing seamless authentication/authorization experiences, and maintaining compliance.

    You will learn about:

    - Proven methods to make the internet a safer place for digital business
    - How to build trusted and secure online connections for your customers
    - Ways to streamline and enhance your fraud prevention and investigations
    - The state of today’s emerging online fraud trends
  • Livestream Discussion - Revolutionising the Banking and Securities Sector Recorded: Sep 25 2019 59 mins
    Leda Glyptis, 11:FS | Polina Evstifeeva, Deutsche Bank | Jennifer Bers, Onfido | Denise Bedell, Content Innovo
    "Banking and securities organisations are expected to accelerate business processes and innovate at a much faster scale than ever before. However, finding the balance between innovating and still staying compliant comes with its share of risks.

    Join this panel to learn:
    -How can financial institutions reduce operational expenses whilst also reducing risk
    -Best practices for data management and streamlining processes
    -The benefits and challenges of moving to the cloud"

    Leda Glyptis, Chief of Staff, 11:FS
    Jennifer Bers, VP of Sales, Onfido
    Denise Bedell, Executive Director, Content Innovo
    Polina Evstifeeva, Head of Regulatory Strategy - GTB Digital, Deutsche Bank
  • Financial Services, Fraud and the Future of Digital Onboarding Recorded: Sep 24 2019 38 mins
    Parker Crockford, Director of Policy & Strategic Accounts, Onfido
    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
  • Ask the Expert: How to Automate Identity Verification in Financial Services Recorded: Sep 24 2019 24 mins
    Mohan Mahadevan, VP of Research, Onfido & Tony Fish, Founder, AMF Ventures
    The interplay of Humans and Machines in AI-based Automation

    Machine learning systems are now routinely performing complex tasks at unparalleled levels of performance across a wide range of applications. However, mission-critical applications such as those in financial services have a minimum tolerance for errors and error correction. Resultantly, the design of machine learning-based systems for such applications requires unprecedented levels of oversight and adaptability.

    An optimal system has the right level of interplay between humans and machines. Onfido employs a large number of machine learning models to deliver scalable, secure and frictionless identity verification for their clients, whilst giving clients accurate data they need to remain KYC compliant—so ensuring their models deliver real-world results is business-critical. In this interview we talk with Mohan Mahadevan, VP of Research at Onfido, to learn about how the constraints on these applications, the tradeoffs in an optimal system, and what the future looks like.

    Mohan Mahadevan, VP of Research, Onfido
    Tony Fish, Founder, AMF Ventures


    About Mohan

    Mohan is an expert in computer vision, machine learning, AI, data and model interpretability, previously leading research efforts at Amazon as Head of Computer Vision and Machine Learning for Robotic Applications. He has over 15 patents in areas spanning optical architectures, algorithms, system design, automation, robotics and packaging technologies. As Onfido’s VP of Research he leads Onfido’s team of specialist machine learning engineers and is focused on ensuring their systems work both in the lab and the real world.
  • How to Build Trust & Secure Online Connections Recorded: Sep 19 2019 43 mins
    Head of Fraud at Onfido, Michael Van Gestel & Global Partnership Manager at iovation, Gavin Barker
    Onfido and iovation have teamed up to examine how companies in the Demand Economy balance detecting and eliminating fraudulent account activity, provide safe and seamless authentication/authorization experiences, and maintain compliance in digital environments across any industry. You will hear from world-renowned fraud expert and Onfido Head of Fraud, Michael Van Gestel, who will dive into current fraud techniques and challenges in a digital world. Many government agencies count on Michael’s expertise and training - including global airports and Interpol - to detect the most innovative and clever forms of fraud.

    You will learn:

    - Keys to ensuring provider and consumer safety and how to create a trusted digital business
    - Ways to make the internet a safer and more trustworthy place to do business
    - How to build trusted and secure online connections for your members/clients
    - Steps you can take to protect your business and your members/clients
  • How to protect your digital business against today’s collaborative fraud rings Recorded: Sep 19 2019 45 mins
    Global Doc & Fraud Expert at Onfido, Dimi Radu | Head of US Partnerships at Onfido, Kevin Bric | Scott Olson for Iovation
    As fraud rings become more organized, more complex, and harder to catch, how do you stay ahead of them without compromising on user experience? In this webinar Onfido’s Dimi Radu & Kevin Bric, and iovation's Scott Olson examine new trends in digital fraud from account takeover to synthetic fraud. They also discuss how businesses can balance deterring and eliminating fraudulent activity, with providing seamless authentication/authorization experiences, and maintaining compliance.

    You will learn about:

    - Proven methods to make the internet a safer place for digital business
    - How to build trusted and secure online connections for your customers
    - Ways to streamline and enhance your fraud prevention and investigations
    - The state of today’s emerging online fraud trends
  • The role of biometrics and KYC in seamless onboarding Recorded: Sep 18 2019 23 mins
    Susana Lopes, Senior Product Manager at Onfido
    What does effective onboarding look like? It’s a balancing act. With user friction, identity proofing and effective KYC all fighting for attention. In this webinar, Susana Lopes, Senior Product Manager at Onfido, considers how best to assess these competing factors in creating an ideal user onboarding flow, and how biometrics can help to mitigate traditional tensions.

    She will be discussing:

    - The evolution of account opening in the modern age and how user experiences have changed
    - The principles of proportional risk, and how they can help you ask for more at the right moments
    - How biometrics can help increase security and confidence in identity proofing
  • The importance of accessibility in the digital age Recorded: Sep 12 2019 28 mins
    See Wah Cheng (Senior Product Manager), Charlotte Sferruzza (Product Design Lead) and Sergio Moura (Senior Software Engineer)
    Accessibility is often the last thing to be considered in the digital development process. In the physical world, accessibility is entrenched into planning, development and execution - so why isn’t it in the digital world?

    In this webinar See Wah Cheng (Senior Product Manager), Charlotte Sferruzza (Product Design Lead) and Sergio Moura (Senior Software Engineer) talk through their experiences in integrating accessibility at the heart of our product development process.

    Register now to learn:

    - What is accessibility, and how does it impact us all
    - The business impact of ignoring it
    - Why accessibility is more important than ever in a maturing digital world
    - How we’ve assessed our own product and workflow to embed accessibility at their heart - and what you can learn from our experience
  • Speed and Security: Getting Identity Verification in Financial Services right Recorded: Jul 10 2019 55 mins
    Reuben Sagar (Onfido), Ali Babakhan (Rabobank), Krishan Chauhan (Synechron)
    Banks and FinTech challengers rely heavily on the relationships they have with their clients. This often starts during the onboarding process and this alone can be enough to convince someone to commit to your organisation versus another financial services provider.

    Convenience and a seamless customer experience is integral for onboarding new clients and also keeping current clients safe and secure. But are we sacrificing security in exchange for a completely frictionless experience?

    Join this panel to learn:
    -Best practices for KYC, AML, and digital onboarding
    -How to efficiently adjust to local regulations
    -The top challenges financial services providers face when it comes to identity verification and how to solve them
Verify at the speed of life
Our AI-based technology assesses whether a user’s government-issued ID is genuine or fraudulent, and then compares it against their facial biometrics. That’s how we give companies like Revolut, Zipcar and Bitstamp the assurance they need to onboard customers remotely and securely. Our mission is to create a more open world, where identity is the key to access.

Embed in website or blog

Successfully added emails: 0
Remove all
  • Title: AI for Identity Verification: Going Beyond the Buzzwords
  • Live at: May 15 2019 4:00 pm
  • Presented by: Parker Crockford – Director of Policy & Strategic Accounts, Onfido | Mohan Mahadevan – VP of Research, Onfido
  • From:
Your email has been sent.
or close