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:
Discover all the Company news on Persona and other articles related to Persona in The Paypers News, Reports, and
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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
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
financial crime, online authentication, identity verification
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
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
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
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
US-based Persona has combined its identity orchestration engine with Sentilink‘s fraud solutions to maintain KYC compliance and combat fraud.
identity verification, KYC, compliance, fraud detection, partnership
US-based Persona has partnered Serpro, the federal government technology company of Brazil, in order to protect customers from identity fraud.
identity fraud, fraud prevention, online security, fraud detection
UK-based Open Banking-based personal finance app Emma has rolled out commission-free stock trading, according to AltFi.
product launch, trading platform, personal finance management, Open Banking
Persona, a US-based provider of verified identity infrastructure, has launched ‘Dynamic Flow’, a risk response and verification engine that customises the identity verification (IDV) process in real time for each user and use case.
fraud prevention, identity verification, risk management, digital onboarding, KYB
US-based Persona has launched an end-to-end solution that enables businesses to configure and automate KYB and KYC verification processes to help meet compliance requirements—all from a single platform.
KYB, product launch, KYC, compliance, identity verification