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Blog
5 years of fraud: The making of Onfido’s Fraud Report

Turning back the clock five years, we set out for the first time to analyze a year’s worth of fraud data and answer questions like:…

Simon Horswell

Fraud Specialist & Expert Document Examiner

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What is QES?
Blog
What is a qualified electronic signature (QES)?
ETSI-approved IDV versus localized approaches
Blog
eIDAS-compliant IDV versus locally-accredited solutions
Build ETSI compliant workflow featured
Blog
Building EU KYC and AML workflows with Onfido Studio
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Blog
AI: Threatening (and protecting) national security
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Blog
What is digital identity? | Your guide to digital identity
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Blog
Examples of money laundering and how to prevent it
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How to detect and prevent crypto fraud
Beating bonus abuse fraud: prevention and detection
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Beating bonus abuse fraud: prevention and detection
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OnPolicy | December 2023
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