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Found 128 results on "Persona"

Persona rolls out Connect to support collaborative identity

24 Oct 2025 / 5 min read / Fraud and Fincrime

Identity verification platform Persona has rolled out Persona Connect, a solution that allows organisations to share and reuse verified identity and business data across their ecosystems.

NewsFraud and Fincrime

Industry Spotlight: how Persona is building smarter defences with identity verification in the GenAI era

17 Oct 2025 / 5 min read / Fraud and Fincrime

With GenAI fuelling financial fraud, Irfan Faizullabhoy, Product Manager Lead at Persona, urges fintech leaders to build collaborative cross-functional bridges within teams and operations, strengthen identity verification practices, and continuously adapt defence strategies.

Thought Leader InsightsFraud and Fincrime

A Practical Guide for Building an Effective KYB Process

01 Oct 2025 / 5 min read / Fraud and Fincrime

Discover how fintechs can turn KYB from a compliance burden into a competitive advantage in this eBook from Persona - preventing fraud, building trust, and onboarding businesses in hours, not weeks.

ReportsFraud and Fincrime

Personas: financial leaders can't ignore this missing link in identity systems

18 Jun 2025 / 5 min read / Fraud and Fincrime

By gaining a deeper understanding not only of the users in our systems but also of the personas they adopt, we can better protect their data and assets. Eve Maler and Jacob Ideji share more.

Expert viewsFraud and Fincrime

Sumsub research shows substantial increase in fraud in APAC

17 Jun 2025 / 5 min read / Fraud and Fincrime

Sumsub, a global verification platform, has released a new report showcasing healthcare and fintech sectors are the most exposed to AI-enabled fraud.

NewsFraud and Fincrime

Persona

16 Jun 2025 / 5 min read / Payments

We’re humanising online identity

Company InformationPayments

Series D funding round brings Persona USD 200 million

30 Apr 2025 / 5 min read / Fraud and Fincrime

US-based Persona, a global identity platform, has announced that it obtained USD 200 million in a Series D funding round, bringing its valuation to USD 2 billion.

NewsFraud and Fincrime

The rise of synthetic identity fraud: a call to action for financial institutions

11 Apr 2025 / 5 min read / Fraud and Fincrime

Dheeraj Maken, Practice Director at Everest Group, discusses the surge in synthetic identity fraud and what financial institutions in the US can do to spot and deter it.

Expert viewsFraud and Fincrime

Persona launches its KYC-KYB platform for business fraud prevention

07 Mar 2025 / 5 min read / Fraud and Fincrime

Persona, a global identity platform, has launched its unified KYC-KYB platform designed to combat complex fraud during business onboarding and throughout the business lifecycle.

NewsFraud and Fincrime

Predictions in merchant payments in 2025

04 Feb 2025 / 5 min read / Payments

Merchant Payments Ecosystem (MPE) discussed with key personas from fintechs to find out their predictions in merchant payments for 2025. The Paypers has selected some of the most relevant answers to highlight the industry’s main challenges and opportunities unfolding over the next months.

InterviewsPayments

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The Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.

The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.