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What are the most secure ways to verify identity?

Recent breaches are reducing the reliability of data used in traditional verification methods. As a result, banks are experimenting with fingerprint, facial, voice recognition and behavioral biometrics to verify users.

In this American Banker webcast, sponsored by Onfido, industry experts from TD Bank and San Jose State University will weigh in on which methods, or combinations of methods, are most effective. Watch the webinar to learn more.
Recorded Jun 6 2019 57 mins
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Presented by
Dean Anderson is the Head Enterprise Customer Authentication at TD Bank | Dr. James Wayman of San Jose State University
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  • Un processus d’inscription optimisé : utilisez les frictions à votre avantage Jul 4 2019 12:00 pm UTC 26 mins
    Minh Nguyen, Product Manager chez Onfido; Clare Joy
    Trouver le processus d’inscription qui marche pour votre business et vos clients n’est pas chose facile. Mettre en place de fortes mesures de sécurité rend votre plateforme plus sûre mais affecte grandement l'expérience utilisateur.

    Notre webinaire peut vous aider à résoudre ce problème. Minh Nguyen, chef de produit chez Onfido, vous dira comment :

    - renforcer vos mesures de sécurité sans affecter l’expérience utilisateur ;
    - adopter une approche fondée sur les risques ;
    - améliorer les fonctionnalités de votre processus d'inscription.

    Inscrivez-vous maintenant.
  • 5 Ways Fraudsters Fake IDs and how your face can stop them Jul 2 2019 1:00 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
  • Friendly Friction: How to optimise user onboarding for Financial Services Jun 25 2019 1:00 pm UTC 35 mins
    Dan Leitao, Product Manager at Onfido
    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 and optimise your onboarding process according to your risk-based approach
    - The key features you can utilise to improve your UX
    -How to manage the balance between security and convenience
    -Ensuring you stay compliant in an ever-changing regulatory environment
  • The Future of Digital Onboarding Jun 20 2019 4:00 pm UTC 10 mins
    Husayn Kassai, CEO, Onfido
    The way many organizations have handled digital onboarding is fraught with risk - including fraud. But Husayn Kassai, CEO of Onfido, envisions a new future that includes a healthy amount of friction and greater security.

    As Kassai sees it, the standard for digital onboarding is both low and risky. It often relies on the use of credit reports, or else on the answers to knowledge-based questions. "But neither of those are smooth," he says. "So you're stuck having to compromise - not having security or a frictionless experience, which is the main issue with how many businesses are currently onboarding users."

    In a podcast interview with ISMG about digital onboarding, Kassai discusses:
    -What's wrong with traditional onboarding approaches;
    -His vision of the future;
    -How friction can be both friendlier and good.
  • What are the most secure ways to verify identity? Recorded: Jun 6 2019 57 mins
    Dean Anderson is the Head Enterprise Customer Authentication at TD Bank | Dr. James Wayman of San Jose State University
    Recent breaches are reducing the reliability of data used in traditional verification methods. As a result, banks are experimenting with fingerprint, facial, voice recognition and behavioral biometrics to verify users.

    In this American Banker webcast, sponsored by Onfido, industry experts from TD Bank and San Jose State University will weigh in on which methods, or combinations of methods, are most effective. Watch the webinar to learn more.
  • The changing face of identity - where will we be in five years’ time? Recorded: Jun 4 2019 21 mins
    Husayn Kassai, CEO and co-founder of Onfido
    The way we signal who we are online is changing. With data breaches happening daily, fraud becoming more sophisticated and new tech coming to the market, it’s time we re-imagine the way we verify identity. So where are we now – and what looks set to change over the next five years?

    Join this session with Husayn Kassai, CEO and co-founder of Onfido, to learn about:
    - How new technology, regulations and risks have brought us to the current state of identity
    - The different approaches being used by financial services – and why they need to change
    - The businesses challenges better iIDV can solve, including streamlined compliance, increased onboarding and better UX
    - What good looks like, and the factors to consider when building your risk-based approach
    - Emerging identity models, and how we’ll use them in the future.
  • Identity Verification and Authentication: Balancing Compliance and Convenience Recorded: Jun 3 2019 30 mins
    Allard Keuter, Dutch Payments Association | Husayn Kassai, Onfido | Phil Doyle, Clear Bank
    Organisations are often challenged with finding the right balance between innovating and staying secure. How are cutting-edge advancements revolutionising the way we look at identity and authentication?

    Join the panel to hear about:

    -Understanding the digital identity landscape
    -How to avoid drop-off during the verification process
    -How developments like biometrics, AI, blockchain can impact identity and data management
    -How to adapt and respond to new regulations like PSD2, Open Banking, and GDPR

    Panel moderated by: Allard Keuter, Dutch Payments Association
    Husayn Kassai, CEO & Founder, Onfido
    Phil Doyle, Head of Financial Crime, Clear Bank
  • PANEL - The Future of Fintech and Financial Services - Money in 2020 Recorded: May 28 2019 49 mins
    Davi Parker, Polymath Consulting | Travers Clarke-Walker, Thought Machine | Yuelin Li, Onfido | Brendan Jones | Konsentus
    With Europe's biggest FinTech and Financial Services coming up in just a few weeks, we've gathered some of the elite speakers who will be taking the stage and debating on the hottest topics and the biggest challenges that the Financial Services world is currently facing.

    What will they be talking about in Amsterdam, what do they want to hear about, what are they looking forward to?

    * Some topics to be covered:
    * Game-changing innovation models in financial service
    * Commercial models, value chains and M&A activity
    * Interoperable tech - AI+Cloud+Blockchain+Quantum Computing
    * Cutting through the hype of PSD2 and open banking
    * The death of the industry verticals in financial services and commerce

    Moderated by:
    David Parker, CEO Polymath Consulting

    Panellists:
    Travers Clarke-Walker, Chief Sales and Marketing Officer, Thought Machine
    Yuelin Li, VP of Strategy, Onfido
    Brendan Jones, Konsentus
  • Regulation, Financial Services and Customer Centricity Recorded: May 21 2019 43 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
  • On the front foot: Optimising your approach to new age verification rules Recorded: May 16 2019 59 mins
    Peter Murray, Alexem Services; Andy Preston, GVC; Taj Ratta, Small Screen Casinos; James Hiller, Onfido
    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 Recorded: May 15 2019 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
  • Tackling new Gaming regulations without impacting customer experience Recorded: May 1 2019 58 mins
    Christina Thakor-Rankin, Principal Consultant at 1710 Gaming and James Baston-Pitt, Sr. Business Development Manager at Onfid
    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 Recorded: Mar 27 2019 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-based Fraud Detection & Verification: Why Identity is the Key to Access Recorded: Mar 26 2019 28 mins
    Husayn Kassai (Onfido) & Marianna Rossell (BrightTALK)
    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 Recorded: Mar 21 2019 45 mins
    Husayn Kassai (Onfido), Jeremy Grant (The Better Identity Coalition), Nathan Spanier (Remitly), Neil Chapman (ForgeRock)
    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 Recorded: Mar 21 2019 19 mins
    Joel Sacmar, Solutions Engineer & James Hiller, Account Executive
    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 Recorded: Mar 14 2019 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
  • Financial Services, Fraud and the Future of Digital Onboarding Recorded: Mar 12 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
  • Digital Transformation in Financial Services: Identity Verification Recorded: Dec 5 2018 49 mins
    Kevin Trilli, Chief Product Officer at Onfido and Ina Yulo, Senior Content Manager, Team Lead (FinTech) at BrightTALK
    This session is part of Digital Transformation in Financial Services -- a BrightTALK Original production.

    Identity theft is the fastest growing crime in the USA, and different regions are feeling the repurcussions as well. It’s obvious that traditional ways of proving our identities are no longer secure. So what are financial institutions doing about it? Hamstrung by outdated legacy systems and increasingly stringent regulations, traditional financial services are struggling to keep up with consumer expectation and the demand for digital transformation.

    Join this episode to find out:

    - The challenges holding back digital transformation in financial institutions
    - Why speed, scalability and user experience matter – and how to deliver them
    - How emerging technologies like AI, machine learning and biometrics are changing the face of finance
    - What banks can learn from Fintechs about frictionless customer on-boarding


    Moderator: Ina Yulo, Senior Content Manager, Team Lead (FinTech) at BrightTALK
    Speaker: Kevin Trilli, Chief Product Officer at Onfido

    Kevin Trilli is Chief Product Officer at Onfido. Previously, Kevin served as SVP of Product at Data Privacy Management company TrustArc. Kevin has over 20 years of product and entrepreneurial experience in digital data security, privacy and governance, having led the full process from strategy to execution to scale at companies including VeriSign (acquired by Symantec), TrustArc (formerly TRUSTe) and AssertD. He leads the strategic evolution of the Onfido product platform.
  • Regulation, Innovation & Financial Services: Leveraging new tech for better KYC Recorded: Nov 29 2018 45 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
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.

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  • Title: What are the most secure ways to verify identity?
  • Live at: Jun 6 2019 4:00 pm
  • Presented by: Dean Anderson is the Head Enterprise Customer Authentication at TD Bank | Dr. James Wayman of San Jose State University
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