Blog

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Know Your Customer (KYC) in banking: A comprehensive guide
Know Your Customer (KYC) in banking: A comprehensive guide
Industry

Know Your Customer (KYC) in banking: A comprehensive guide

See why KYC is important, and how to make it work for your business

Read Time:
8 min
AI vs. AI: Why fighting GenAI fraud requires a multi-layered approach
AI vs. AI: Why fighting GenAI fraud requires a multi-layered approach
Industry

AI vs. AI: Why fighting GenAI fraud requires a multi-layered approach

If The Terminator, The Matrix, and every other cyberpunk series taught us anything, it’s that you can’t fight the machines with machines alone.

Read Time:
5 min
Sales spotlight: Kate's Account Executive journey at Persona
Sales spotlight: Kate's Account Executive journey at Persona
Culture

Sales spotlight: Kate's Account Executive journey at Persona

In this spotlight, Kate discusses their transition into their first Account Executive role and offers insights into what sets sales at Persona apart.

Read Time:
5 min
Introducing Document AI, Persona’s AI-powered suite of features for document processing
Introducing Document AI, Persona’s AI-powered suite of features for document processing
Product

Introducing Document AI, Persona’s AI-powered suite of features for document processing

Accelerate decision-making with AI-powered document processing.

Read Time:
3 min
What is watchlist screening? A complete guide
What is watchlist screening? A complete guide
Industry

What is watchlist screening? A complete guide

A guide to using watchlists to keep your business safe.

Read Time:
10 min
Global age verification laws: how to maintain compliance and keep friction low
Global age verification laws: how to maintain compliance and keep friction low
Industry

Global age verification laws: how to maintain compliance and keep friction low

New age verification laws are popping up around the world. Learn what these laws are and how to stay compliant.

Read Time:
9 min
Persona ranked 1st across all evaluated Use Cases in 2024 Gartner® Critical Capabilities report, positioned highest for Ability to Execute in inaugural Magic Quadrant™ for Identity Verification
Persona ranked 1st across all evaluated Use Cases in 2024 Gartner® Critical Capabilities report, positioned highest for Ability to Execute in inaugural Magic Quadrant™ for Identity Verification
Announcement

Persona ranked 1st across all evaluated Use Cases in 2024 Gartner® Critical Capabilities report, positioned highest for Ability to Execute in inaugural Magic Quadrant™ for Identity Verification

See how Persona was evaluated in the inaugural Gartner® Magic Quadrant™ for Identity Verification and Critical Capabilities report, and learn more about our configurable approach to identity.

Read Time:
7 mins
3 ways to fight chargeback fraud with IDV
3 ways to fight chargeback fraud with IDV
Industry

3 ways to fight chargeback fraud with IDV

Chargeback fraud is a growing problem for e-commerce companies, but there are practical ways to mitigate it.

Read Time:
5 min
Refund fraud: what it is, why it’s increasing, and how to stop it
Refund fraud: what it is, why it’s increasing, and how to stop it
Industry

Refund fraud: what it is, why it’s increasing, and how to stop it

Discover the many ways refund fraud shows up — and learn how to stop it.

Read Time:
5 min
Workforce security redefined: Persona and Okta partner to verify identities and protect against phishing and deepfakes
Workforce security redefined: Persona and Okta partner to verify identities and protect against phishing and deepfakes
Announcement

Workforce security redefined: Persona and Okta partner to verify identities and protect against phishing and deepfakes

Enforce identity verification throughout the employee life cycle using Persona and Okta’s out-of-the-box integration for identity verification.

Read Time:
7 mins
Are marketplaces responsible for AML?
Are marketplaces responsible for AML?
Industry

Are marketplaces responsible for AML?

Learn who’s responsible for complying with AML regulations, and what your marketplace can do to prevent fraud.

Read Time:
6 min

Ready to get started?

Get in touch or start exploring Persona today.