How to Detect the 7 Types of Document and Identity Fraud

Provided by Onfido2019-03-27T18:46:00+00:00

No comments

Download "e-Book: Detect document and identity fraud" PDF

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 and do business with them.

Forgeries. Imposters. Counterfeit documents. You can’t afford to let fake identities slip through the cracks and put your company—and your customers—at risk.

Understand how to detect the 7 most common types of document and identity fraud. Read this e-book to explore how advanced machine learning and biometrics technology can increase your customer onboarding rates and keep business moving forward.

Downloads

How To Detect the 7 Types of Document and Identity Fraud
PDF, Size 1.5 mb

OnfidoOnfido is a software company that helps businesses verify people's identities using a photo-based identity document, a selfie and artificial intelligence algorithms.View full Profile

Topics

Risk Management

No comments

Interested in writing for CW?

Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.

Premium
Accountancy bodies urge ethical behavior amid exam cheating scandals

2024-04-25T12:50:00Z By Ruth Prickett

Trust in the integrity of corporate finance and auditing is vital, but repeated scandals over exam cheating at the largest multinational firms are denting faith in the system globally.
News Brief
ADM CFO to depart amid accounting probes

2024-04-24T18:42:00Z By Jeff Dale

Food processing company ADM announced Chief Financial Officer Vikram Luthar, who was placed on administrative leave in January amid a probe into the company’s accounting practices, will resign.
Webcast
June 4 | Operationalizing Responsible AI: Developing a sustainable process to effectively manage risk

Provided by PwC

With recent advancements in generative technologies, the integration of AI into business operations has accelerated and thus, the concept of responsible AI has gained critical importance.

No comments yet

You're not signed in.

Only registered users can comment on this article.

More from Thought Leadership

Resource
White paper: Automate to Accelerate: Overcoming Staffing and Compliance Challenges in Cyber Risk Management

2024-04-22T19:00:00Z Provided by LogicGate

Spending countless hours tracking down controls evidence for your audit and compliance activities is an annoyance at best and a major drag on productivity and effectiveness at worst.
Resource
White paper: Quantify Third-Party Financial Risk to Efficiently Address Threats

2024-01-23T16:05:00Z Provided by ProcessUnity

Financial risk is one of the third-party risk management (TPRM) domains most likely to directly harm your organization.
Resource
White paper: Empowering Cybersecurity Governance and Disclosures

2023-12-18T17:45:00Z Provided by BitSight

Do you have a clear vision of what ‘good’ means when it comes to managing governance and your security program? Setting the right targets for your organization is crucial.