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Four reasons IDV regulations are getting more complex — and four things you can do about it
Four reasons IDV regulations are getting more complex — and four things you can do about it
Industry

Four reasons IDV regulations are getting more complex — and four things you can do about it

If you feel like identity verification is getting more complex, you’re not alone.

Read Time:
8 min
Business impersonation: is your KYB strategy up to the challenge?
Business impersonation: is your KYB strategy up to the challenge?
Industry

Business impersonation: is your KYB strategy up to the challenge?

A webinar recap with Bolt and About Fraud.

Read Time:
7 min
Automated KYC verification: a guide for compliance managers (and others)
Automated KYC verification: a guide for compliance managers (and others)
Industry

Automated KYC verification: a guide for compliance managers (and others)

KYC has traditionally been a manual-intensive process. New technologies are reducing this burden. Here's how to automate more of your KYC process.

Read Time:
7 mins
eIDAS: A guide to electronic identification in the EU
eIDAS: A guide to electronic identification in the EU
Industry

eIDAS: A guide to electronic identification in the EU

In 2021, the EU set an ambitious goal of equipping 80% of its citizens with digital identification. eIDAS 2.0 is the most recent step towards that goal. Here's what it means for you.

Read Time:
7 mins
What is fraud prevention? And what are some key fraud prevention strategies?
What is fraud prevention? And what are some key fraud prevention strategies?
Industry

What is fraud prevention? And what are some key fraud prevention strategies?

These days, fraud perpetrators don’t need to pick locks or break windows. Here's how to stop them.

Read Time:
8 mins
Sales spotlight: Liv's journey to Account Executive at Persona
Sales spotlight: Liv's journey to Account Executive at Persona
Culture

Sales spotlight: Liv's journey to Account Executive at Persona

Liv shares her journey to becoming an Account Executive and offers insights for those aspiring to follow a similar path.

Read Time:
4 mins
7 things I learned from building Persona’s Graph product
7 things I learned from building Persona’s Graph product
Engineering

7 things I learned from building Persona’s Graph product

Jesmin Ngo, a full-stack engineer at Persona, reflects on the product and engineering lessons she's learned while building Graph — Persona's link analysis tool.

Read Time:
11 mins
3 trends in synthetic ID fraud — and how to combat them
3 trends in synthetic ID fraud — and how to combat them
Industry

3 trends in synthetic ID fraud — and how to combat them

Synthetic ID fraud is a bigger issue than ever before. Here’s how to manage it.

Read Time:
6 mins
Combatting deepfakes and AI: how Persona’s approach lines up with industry recommendations
Combatting deepfakes and AI: how Persona’s approach lines up with industry recommendations
Industry

Combatting deepfakes and AI: how Persona’s approach lines up with industry recommendations

Our understanding of three insights on deepfakes and AI from Gartner, and how we incorporate them.

Read Time:
5 mins
Understanding the KYC process steps: how to optimize your KYC workflow
Understanding the KYC process steps: how to optimize your KYC workflow
Industry

Understanding the KYC process steps: how to optimize your KYC workflow

A guide for building an efficient KYC process

Read Time:
6 mins
Account takeover fraud recovery: What businesses need to know
Account takeover fraud recovery: What businesses need to know
Industry

Account takeover fraud recovery: What businesses need to know

Actionable steps for recovering from account takeover fraud

Read Time:
7 min

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