OneID®'s
latest news and events

Find out more about digital identity, reducing fraud and making the world a safer place.

Fraud

How digital identity can protect against misuse of AI

AI is realising its potential The concept of Artificial Intelligence (AI) has been around since the earl...

Fraud

Bank-verified digital identity – simplifying and strengthening compliance with anti-money laun...

In the UK, a wide range of business sectors must comply with strict Anti-Money Laundering (AML) regulati...

Fraud

Combatting Online Fraud

According to recent surveys, seven out of 10 adults in the UK have been targeted in the last year. As te...

Fraud

The Cost Implication of PSR's Reimbursement Requirements

The Payment System Regulator's (PSR) new reimbursement requirement will apply to all banks and payment c...

Fraud

Digital identity verification – supporting the financial services sector in the fight against ...

The impending implementation of the Payment SystemsRegulator’s (PSR) new reimbursement requirement in 20...

Banks

PSR’s New Reimbursement Requirement and Lessons for UK Banks from European Counterparts

The Payment Systems Regulator’s (PSR) new reimbursement requirements for UK banks and payment firms, in ...

Fraud

A marketeer's experience of ChatGPT on digital identity and fraud

As a digital marketeer, I try to keep my finger on the pulse and stay up to date with marketing trends. ...

Fraud

Digital Identity and Dating

As romance scams sharply increase, dating websites and apps can make online dating safer using OneID® Ou...

Age Verification

Primary Authority And What It Means To You

What is 'Primary Authority'? Primary Authority is a UK government process that enables businesses to for...

Banks

APP fraud costing banks and their customers dearly

APP fraud is costing banks and their customers dearly Martin Wilson, CEO of OneID® explains how a digita...

Banks

Podcast: Digital identity – a golden opportunity for UK banks?

Digital identity hit the headlines in the UK towards the end of 2021 with a row over proposals for a Cov...

Fraud

Romance scams: they’re not just stealing hearts

Unlike last year, Valentine’s Day this year is likely to be one free from a lockdown.