Blog

How to detect ghost students and prevent student aid fraud

Online identity verification can help schools stop ghost students who steal student aid funds and disrupt classes.

How credit unions can uplevel their KYB processes

Having a comprehensive Know Your Business (KYB) process is essential for complying with global AML laws. Learn more about KYB compliance for credit unions.

Identity verification for the Economic Crime and Corporate Transparency Act (ECCTA)

The UK’s ECCTA introduces new identity verification requirements for companies. Find out who will need to verify their identity and how you can prepare.

KYB vs. KYC: What's the difference?

Understand the differences between KYB and KYC and the crucial role due diligence plays in combating financial crimes and ensuring corporate compliance.

Charity verification for California AB 488 compliance

California AB 488 introduces requirements for platforms that solicit, collect, and distribute funds to charities in California or from Californians.

GenAI fraud can tank your product — do you have the right safeguards in place?

Learn how generative AI can accelerate fraud at different stages of the product lifecycle and how to identify threats and deploy effective solutions.

Identity challenges in the travel industry: How hospitality businesses can fight fraud

Identity fraud in the travel industry has become increasingly common. Here are some common identity challenges and potential solutions businesses need to know about.

How digital health apps can overcome four barriers to converting users

New patients might abandon onboarding if they’re confused, frustrated, or overwhelmed. Here are four ways digital health apps can improve conversion.

How to create scalable and compliant international KYB processes

Industry experts discuss international KYB and debunk common myths while sharing how to build a scalable global KYB process.

Trust and safety survey insights: Fighting identity fraud in the age of GenAI

Persona’s trust and safety survey reveals that although many fraud fighters feel effective, few have the tools to proactively mitigate identity fraud at the scale generative AI has introduced.

KYC Germany: What is it and how does it work?

Understand the importance of KYC in Germany and how it functions in the German market.