Onfido
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Crear confianza en la incorporación y más allá con una solución de identidad digital impulsada por IA
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Características principales de Onfido
Plataforma de identidad real
Suite de verificación
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Onfido Atlas™
SDK de captura inteligente
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Adquisición de clientes
Cumplimiento global
Costo de adquisición de clientes
Prevención de fraudes
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Analyzing the identity fraud landscape: 3 emerging trends
Download the full report: https://onfido.com/landing/identity-fraud-report/ 00:00 Introduction 00:40 Digital fraud trends 00:44 Trend 1 - Digital fraud is the new norm 01:03 Trend 2 - Fraud has become a 24/7 business 01:19 Trend 3 - Biometrics are changing the game 01:36 Conclusion What can the last five years teach us about identity fraud? Fraudsters continue to do everything they can to bypass security and defense systems. Anyone, anywhere, anytime, can become a victim. And the financial impact is huge. Every year, 71 million people fall victim to cybercrimes globally… costing 6 trillion dollars in damages. But we can fight back. Each year Onfido analyses the fraud we see in the field to understand how the landscape has changed and shares insights on how to prevent it from harming your business. Here are three trends businesses should know: First, digital fraud is the new norm. As identity verification has digitized, so has fraud. Digital document forgeries increased 5X since 2020, and deepfakes have increased 31X in the last year alone. Second, fraud has become a 24/7 business. Five years ago, fraud activity mirrored the average working week. Today, increasing connectivity allows us to be online 24/7. And fraud activities reflect that. Third, biometrics are changing the game. Average document fraud rates are 3x higher than average biometric fraud rates. Biometric verification helps keep fraud rates down, proving a strong defense for businesses. For more trends, insights, and prevention techniques, download Onfido’s Identity Fraud Report at www.onfido.com/fraud-report Together, we can protect everyone from fraud.
តើគេលាងលុយកខ្វក់ដោយរបៀបណា?
តើអ្វីគឺជាការលាងលុយកខ្វក់? តើគេលាងលុយកខ្វក់ដោយរបៀបណា? ហេតុយើងចំបាច់ប្រឆាំងការលាងលុយកខ្វក់បែប? ជំពូក 0:00 សេចក្តីផ្តើម 0:12 ករណីលាងលុយកខ្វក់ល្បីៗ 2:52 អ្វីគឺជាការលាងលុយកខ្វល់? 3:12 តើការលាងលុយមានផ្តើមកំណើតពីណា? 4:56 តើគេលាងលុយកខ្វក់ដោយរបៀបណា? 6:01 តើមានវិធីសាស្ត្រពេញនិយមអ្វីខ្លះដែលឧក្រិដ្ឋជនប្រើប្រាស់ក្នុងការលាងលុយកខ្វក់? 7:16 ហេតុអ្វីយើងចំបាច់ប្រឆាំងនឹងការលាងលុយ? 7:45 ដែលការពារពីការលាងលុយដែរឬទេ? 8:54 សេចក្តីបញ្ចប់ ****ចុច Like Facebook page របស់ ក្រាំងចំណេះ Facebook: https://bit.ly/2G3s5oD Business Only: krangchomneh@gmail.com *****ឯកសារយោងៈ https://opendevelopmentcambodia.net/km/tag/anti-money-laundering-aml/#!/story=post-171912 https://cambodianess.com/article/cambodia-removed-from-the-fatfs-grey-list https://economictimes.indiatimes.com/definition/money-laundering https://en.wikipedia.org/wiki/Nauru ://m.freshnewsasia.com/index.php/en/knowledge/279680-2023-02-27-10-37-15.html https://en.wikipedia.org/wiki/Financial_Action_Task_Force https://www.kampucheathmey.com/commentary/343867 https://www.international.gc.ca/world-monde/international_relations-relations_internationales/g7/index.aspx?lang=eng https://onfido.com/blog/importance-of-anti-money-laundering/#:~:text=Criminals%20are%20always%20looking%20for,enterprises%20to%20stay%20in%20business. https://syntheticdrugs.unodc.org/syntheticdrugs/en/cybercrime/launderingproceeds/moneylaundering.html https://www.chainalysis.com/blog/crypto-money-laundering-2022/#:~:text=The%20same%20is%20true%20in,usually%20this%20means%20cryptocurrency%20exchanges. https://www.chainalysis.com/blog/crypto-money-laundering-2022/#:~:text=The%20same%20is%20true%20in,usually%20this%20means%20cryptocurrency%20exchanges. https://www.cognyte.com/blog/anti-money-laundering-cryptocurrency/#:~:text=Money%20laundering%20is%20the%20key,without%20detection%20by%20law%20enforcement. https://www.youtube.com/watch?v=257wV-AbKaE https://financialcrimeacademy.org/the-history-of-money-laundering/ https://marketrealist.com/what-is-al-capones-net-worth/#:~:text=Capone's%20diverse%20sources%20of%20income,million%20from%20vice%2Drelated%20activities. https://en.wikipedia.org/wiki/Prohibition_in_the_United_States https://indiaforensic.com/certifications/origin-of-money-laundering/ https://www.mentalfloss.com/article/502449/myth-how-al-capone-gave-us-term-money-laundering https://www.youtube.com/watch?v=Vsy-rsrnijE https://www.geoffreygnathanlaw.com/topics/biggest-money-laundering-schemes-in-history/ https://www.reuters.com/article/us-usa-trump-russia-manafort/manafort-had-16-5-million-in-unreported-income-court-told-idUSKBN1KT130 https://www.theguardian.com/world/2010/nov/25/tom-delay-guilty-money-laundering https://edition.cnn.com/2013/08/20/us/tom-delay-fast-facts/index.html https://en.wikipedia.org/wiki/Tom_DeLay_campaign_finance_trial https://en.wikipedia.org/wiki/Nauru https://sanctionscanner.com/blog/the-five-biggest-money-laundering-scandals-317#:~:text=Nauru%20did%20not%20authenticate%20banking,rival%20those%20settled%20in%20Iraq. https://www.reuters.com/article/us-wachovia-settlement-idUSTRE62G35720100317 https://sherloc.unodc.org/cld/case-law-doc/moneylaunderingcrimetype/usa/2010/united_states_of_america_v._wachovia_bank.html?lng=en https://en.wikipedia.org/wiki/Bank_of_Credit_and_Commerce_International https://www.theguardian.com/business/2012/may/17/files-close-bcci-banking-scandal https://www.investopedia.com/stock-analysis/2013/investing-news-for-jan-29-hsbcs-money-laundering-scandal-hbc-scbff-ing-cs-rbs0129.aspx #លាងលុយ #ក្រាំងចំណេះ
តើគេលាងលុយកខ្វក់ដោយរបៀបណា?
តើអ្វីគឺជាការលាងលុយកខ្វក់? តើគេលាងលុយកខ្វក់ដោយរបៀបណា? ហេតុយើងចំបាច់ប្រឆាំងការលាងលុយកខ្វក់បែប? ជំពូក 0:00 សេចក្តីផ្តើម 0:12 ករណីលាងលុយកខ្វក់ល្បីៗ 2:52 អ្វីគឺជាការលាងលុយកខ្វល់? 3:12 តើការលាងលុយមានផ្តើមកំណើតពីណា? 4:56 តើគេលាងលុយកខ្វក់ដោយរបៀបណា? 6:01 តើមានវិធីសាស្ត្រពេញនិយមអ្វីខ្លះដែលឧក្រិដ្ឋជនប្រើប្រាស់ក្នុងការលាងលុយកខ្វក់? 7:16 ហេតុអ្វីយើងចំបាច់ប្រឆាំងនឹងការលាងលុយ? 7:45 ដែលការពារពីការលាងលុយដែរឬទេ? 8:54 សេចក្តីបញ្ចប់ ****ចុច Like Facebook page របស់ ក្រាំងចំណេះ Facebook: https://bit.ly/2G3s5oD Business Only: krangchomneh@gmail.com *****ឯកសារយោងៈ https://opendevelopmentcambodia.net/km/tag/anti-money-laundering-aml/#!/story=post-171912 https://cambodianess.com/article/cambodia-removed-from-the-fatfs-grey-list https://economictimes.indiatimes.com/definition/money-laundering https://en.wikipedia.org/wiki/Nauru ://m.freshnewsasia.com/index.php/en/knowledge/279680-2023-02-27-10-37-15.html https://en.wikipedia.org/wiki/Financial_Action_Task_Force https://www.kampucheathmey.com/commentary/343867 https://www.international.gc.ca/world-monde/international_relations-relations_internationales/g7/index.aspx?lang=eng https://onfido.com/blog/importance-of-anti-money-laundering/#:~:text=Criminals%20are%20always%20looking%20for,enterprises%20to%20stay%20in%20business. https://syntheticdrugs.unodc.org/syntheticdrugs/en/cybercrime/launderingproceeds/moneylaundering.html https://www.chainalysis.com/blog/crypto-money-laundering-2022/#:~:text=The%20same%20is%20true%20in,usually%20this%20means%20cryptocurrency%20exchanges. https://www.chainalysis.com/blog/crypto-money-laundering-2022/#:~:text=The%20same%20is%20true%20in,usually%20this%20means%20cryptocurrency%20exchanges. https://www.cognyte.com/blog/anti-money-laundering-cryptocurrency/#:~:text=Money%20laundering%20is%20the%20key,without%20detection%20by%20law%20enforcement. https://www.youtube.com/watch?v=257wV-AbKaE https://financialcrimeacademy.org/the-history-of-money-laundering/ https://marketrealist.com/what-is-al-capones-net-worth/#:~:text=Capone's%20diverse%20sources%20of%20income,million%20from%20vice%2Drelated%20activities. https://en.wikipedia.org/wiki/Prohibition_in_the_United_States https://indiaforensic.com/certifications/origin-of-money-laundering/ https://www.mentalfloss.com/article/502449/myth-how-al-capone-gave-us-term-money-laundering https://www.youtube.com/watch?v=Vsy-rsrnijE https://www.geoffreygnathanlaw.com/topics/biggest-money-laundering-schemes-in-history/ https://www.reuters.com/article/us-usa-trump-russia-manafort/manafort-had-16-5-million-in-unreported-income-court-told-idUSKBN1KT130 https://www.theguardian.com/world/2010/nov/25/tom-delay-guilty-money-laundering https://edition.cnn.com/2013/08/20/us/tom-delay-fast-facts/index.html https://en.wikipedia.org/wiki/Tom_DeLay_campaign_finance_trial https://en.wikipedia.org/wiki/Nauru https://sanctionscanner.com/blog/the-five-biggest-money-laundering-scandals-317#:~:text=Nauru%20did%20not%20authenticate%20banking,rival%20those%20settled%20in%20Iraq. https://www.reuters.com/article/us-wachovia-settlement-idUSTRE62G35720100317 https://sherloc.unodc.org/cld/case-law-doc/moneylaunderingcrimetype/usa/2010/united_states_of_america_v._wachovia_bank.html?lng=en https://en.wikipedia.org/wiki/Bank_of_Credit_and_Commerce_International https://www.theguardian.com/business/2012/may/17/files-close-bcci-banking-scandal https://www.investopedia.com/stock-analysis/2013/investing-news-for-jan-29-hsbcs-money-laundering-scandal-hbc-scbff-ing-cs-rbs0129.aspx #លាងលុយ #ក្រាំងចំណេះ
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