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Discover all the Company news on Persona and other articles related to Persona in The Paypers News, Reports, and insights on the payments and fintech industry:

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Unlocking success: best practices for cross-border digital onboarding

Interviews | Digital Identity, Security & Online Fraud | 17 Jun 2024

Jeff Sakasegawa, Trust and Safety Architect at Persona, shares best practices for digital onboarding across jurisdictions.

cross-border payments, digital identity, digital onboarding, KYC, KYB

MDT partners with Persona

News | Digital Identity, Security & Online Fraud | 12 Jun 2024

US-based Member Driven Technologies (MDT) has partnered with unified identity platform Persona to enable credit unions to better combat fraud.

fraud prevention, identity verification, partnership, de-risking, banking

Mitigating fraud in business banking: Lessons from consumer banking's digital transformation

Webinar | Digital Identity, Security & Online Fraud | 06 Mar 2024


In this discussion, experts with experience in banking, P2P platforms, and fraud prevention offered practical tips on how to streamline merchant onboarding while minimizing risk.

KYB, KYC, banks, merchants, fraud prevention

Persona expands its identity platform

News | Digital Identity, Security & Online Fraud | 01 Mar 2024

US-based identity platform Persona has announced the launch of a new suite of solutions that aim to support companies in meeting compliance requirements in the EU.

KYC, KYB, identity verification, regulation, GDPR, product launch

Turning pain into gain: How to learn from and adapt to fraud

Webinar | Digital Identity, Security & Online Fraud | 30 Nov 2023

No matter how prepared your business is, fraud attacks are inevitable in this day and age. Every organization has plans to deter fraud, but maybe the question we should be asking is: how can we learn from these events and strengthen our internal systems to better authenticate users? 

In this discussion, Ajay Guru of Guidehouse and Jeff Sakasegawa of Persona draw insights from their experience in the financial crime and compliance space to offer tips on how to learn from fraud attacks and better protect your online business.



 


financial crime, online authentication, identity verification

Persona launches Reusable Personas

News | Digital Identity, Security & Online Fraud | 25 Oct 2023

US-based provider of verified identity infrastructure Persona has launched a new addition to its identity solutions, the Reusable Personas.

product launch, risk management, fraud management, fraud detection, online fraud, fraud prevention, identity verification, identity theft

Persona rolls out Know Your Seller solution

News | Digital Identity, Security & Online Fraud | 18 May 2023

US-based provider of verified identity infrastructure Persona has launched a Know Your Seller (KYS) solution to help marketplace businesses comply with the INFORM Consumers Act.

KYC, KYB, marketplace, compliance, regulation, Open Finance

Discover Global Network launches international transit solution

News | Mobile Payments | 24 Jan 2023

Global provider of credit cards, online banking services, and personal loans, Discover, through its in-house payment brand Discover Global Network has launched Tap-to-Ppay solutions internationally.

Tap-to-Pay, loyalty programme, contactless payments, local payment method, online payments, payments , mobile payments, mobile money, product upgrade, ATM, digitalisation, card scheme, credit card, debit card, COVID-19

Strabo launches global personal finance platform

News | Payments General | 16 Jan 2023

UK-based fintech Strabo has announced the launch of a global personal finance platform with the aim to expand coverage to more countries and asset classes.

product launch, personal finance management, banking, Open Banking, API, investment, online platform, payments , transaction monitoring