Make player identity simple.
Find us at ICE Booth N7-350 or book a meeting.
Meet with us at Lendlt Fintech USA
Join us on May 25-26 at LendIt Fintech USA in New York City. Come to Booth 643 to chat with experts and find out how Onfido makes identity verification simple.
Fraud pop culture - raising awareness or damaging consumer trust?
Date: Thursday, September 1st
Time: 8:00 AM PT / 11:00 AM ET / 4:00 PM BST
New research shows 67% of consumers believe true-life crime documentaries and dramas have made them more fraud cautious. But what does this mean for businesses? Are consumers more fraud-savvy, or are they losing trust in online services?
In this session, Simon Horswell (Fraud Specialist Manager, Onfido) will examine the data to see how pop culture has changed consumers' perception of fraud, as well as steps businesses can take to build trust with their customers.
Join to learn:
- How pop culture has changed consumers' perception of fraud
- How fraudsters are adapting to target less trusting consumers
- What steps businesses can take to build trust with their customers
Connect with us at LendIt Fintech USA
If you are attending LendIt Fintech USA:
Hear from Onfidous, HSBC, and Mastercard as we discuss ‘Can financial services replicate the Amazon experience?’ (Day 1: 9:40 AM ET).
‘The Different Paths to Catching Synthetic ID Fraud’ with HSBC and SentiLink (Day 1: 11:00 AM ET).
Need to refresh your LinkedIn profile? Come visit Booth 643 for a free professional headshot.
Kickoff Lendit in style with an invitation-only reception on Tuesday, May 24 at 4:00 PM ET and network with your peers. Register here.
Not planning to attend? Contact us.
If you'd like to attend, use our discount code to get 15% off your ticket today.
Presented by:
Simon Horswell
Fraud Specialist Manager, Onfido
An experienced expert in ID document security and fraud, Simon plays a key role in Onfido's product development strategy. Prior to Onfido, Simon worked as an Expert Document Examiner at the UK’s National Document Fraud Unit, as an Immigration Officer with UKBA, and latterly as a Document Expert and international trainer with a leading UK manufacturer of forensic equipment.
How can we help?
Our flexible approach to player verification can help you meet regulatory requirements, today and tomorrow, maximise customer conversions and protect your bottom line from fraud.
Navigate KYC requirements, today and tomorrow
Regulation isn’t static — your approach to identity verification shouldn’t be either. Satisfy global KYC and age verification requirements with a flexible approach. ID Record verifies customer data in seconds against comprehensive databases, while Document and Face Check provide greater assurance in your customer identities.
Navigate KYC requirements, today and tomorrow
Regulation isn’t static — your approach to identity verification shouldn’t be either. Satisfy global KYC and age verification requirements with a flexible approach. ID Record verifies customer data in seconds against comprehensive databases, while Document and Face Check provide greater assurance in your customer identities.
Navigate KYC requirements, today and tomorrow
Regulation isn’t static — your approach to identity verification shouldn’t be either. Satisfy global KYC and age verification requirements with a flexible approach. ID Record verifies customer data in seconds against comprehensive databases, while Document and Face Check provide greater assurance in your customer identities.
“The partnership provides the identity verification technology and expertise we need to deliver an industry-leading offering. It enables us to automate many of our KYC processes and integrating it into our existing technology is proving to be seamless, making onboarding much smoother for our customers.”
Boris Chaikin
CEO
Trusted by
Event Details
MAY
24
Join our Happy Hour
Join Onfido for an exclusive reception at Haven Rooftop. Located in midtown on top of the Sanctuary Hotel, Haven Rooftop offers stunning views of the city and is known for its excellent cocktails.
JUN
23
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JUN
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How does it work?
Users simply take a photo of their ID and snap a selfie. Onfido then digitally proves a user’s real identity using artificial intelligence (AI), by verifying that photo ID is genuine and comparing it to the person’s facial biometrics.
- Leverage a customizable platform to fine tune the balance between security and convenience to meet your risk thresholds.
- Get comprehensive identity verification checks to stop fraudsters and keep your company and revenue safe.
- Stay compliant with KYC and AML without overwhelming your manual review staff and increasing your operational costs.
Want to learn more about Onfido?
Onfido makes identity verification simple. Our single-API integration gives you a digital identity verification solution that stops fraud, enables growth into new markets and gives users a smooth, fast experience.