Security | Threat Detection | Cyberattacks | DevSecOps | Compliance

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. Shana is a product marketing manager focused on the Persona platform and marketplaces. You can usually find her running around San Francisco with a coffee in hand. Shana is a product marketing manager focused on the Persona platform and marketplaces. You can usually find her running around San Francisco with a coffee in hand.

Know Your Customer (KYC) in Banking: A Comprehensive Guide

See why KYC is important, and how to make it work for your business Shana is a product marketing manager focused on the Persona platform and marketplaces. You can usually find her running around San Francisco with a coffee in hand. Shana is a product marketing manager focused on the Persona platform and marketplaces. You can usually find her running around San Francisco with a coffee in hand.

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. Colette is part of the Talent team at Persona. She spends most of her weekends hiking, camping, or at the beach! Colette is part of the Talent team at Persona. She spends most of her weekends hiking, camping, or at the beach!

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. Daniel Lee is a product manager at Persona who loves collaborating with fellow Personerds! He likes biking around the bay area and exploring 'hole-in-the-wall' restaurants. Daniel Lee is a product manager at Persona who loves collaborating with fellow Personerds! He likes biking around the bay area and exploring 'hole-in-the-wall' restaurants.

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

Accelerate decision-making with AI-powered document processing. Lynn Chou is a product marketer focused on Persona's startups and healthcare customers. She loves afternoon tea, pilates, and taking her cat on walks. Lynn Chou is a product marketer focused on Persona's startups and healthcare customers. She loves afternoon tea, pilates, and taking her cat on walks.

What is Watchlist Screening? A Complete Guide

A guide to using watchlists to keep your business safe. Shana is a product marketing manager focused on the Persona platform and marketplaces. You can usually find her running around San Francisco with a coffee in hand. Shana is a product marketing manager focused on the Persona platform and marketplaces. You can usually find her running around San Francisco with a coffee in hand.

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. Kerwell is a product marketing manager focused on Persona’s identity verification solutions. He enjoys watching basketball and exploring the world with his German Shepherd. Kerwell is a product marketing manager focused on Persona’s identity verification solutions. He enjoys watching basketball and exploring the world with his German Shepherd.

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. Shana is a product marketing manager focused on the Persona platform and marketplaces. You can usually find her running around San Francisco with a coffee in hand. Shana is a product marketing manager focused on the Persona platform and marketplaces. You can usually find her running around San Francisco with a coffee in hand.

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

A webinar recap with Bolt and About Fraud. Jeff Sakasegawa is Persona's trust & safety architect. Prior to Persona, Jeff worked in fraud and compliance operations at Square, Facebook, and Google. Jeff Sakasegawa is Persona's trust & safety architect. Prior to Persona, Jeff worked in fraud and compliance operations at Square, Facebook, and Google.

Revolutionizing access to capital for small businesses - S2E08

In this episode, we're excited to introduce Sri Kaza, the visionary founder of BrightCap, a fintech pioneer transforming the way small businesses access capital. With a career spanning over two decades in business leadership, consulting, and entrepreneurship, Sri brings a wealth of experience and a deep understanding of the financial challenges facing small businesses. Join us as we explore Sri's journey, the mission behind BrightCap, and how they're leveraging technology to democratize access to funding for America's small enterprises.