OnFraud Podcast Episode 1: Regulatory Frameworks

Presented by

Dimi Radu & Simon Horswell | Senior Document Specialists | Onfido

About this talk

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. You can find more content relating to the world of fraud and identity on our website here: https://onfido.com/resources
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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.