Blog

DAC7 compliance: What is it, and who does it impact?
DAC7 compliance: What is it, and who does it impact?
Industry

DAC7 compliance: What is it, and who does it impact?

See how DAC7 impacts businesses, consumers, and governments, and understand what you need to know to stay compliant. Learn how Persona can help.

Read Time:
8 mins
LLMs + fraud: How criminals use large language models to commit fraud
LLMs + fraud: How criminals use large language models to commit fraud
Industry

LLMs + fraud: How criminals use large language models to commit fraud

Large language models (LLMs) have a lot of potential to be used for fraud. Learn how fraudsters have added this and other AI programs to their toolkit.

Read Time:
10 min
Trust & safety in the age of AI
Trust & safety in the age of AI
Industry

Trust & safety in the age of AI

LLMs and other types of generative AI have the potential to destroy customer trust in your marketplace or platform. Learn more about the risks and solutions.

Read Time:
9 mins
AI promo abuse: How to prevent online promotion fraud
AI promo abuse: How to prevent online promotion fraud
Industry

AI promo abuse: How to prevent online promotion fraud

Promo abusers are using AI to scale their efforts. Learn how to protect your business.

Read Time:
10 min
AI phishing attacks: What you need to know to protect your users
AI phishing attacks: What you need to know to protect your users
Industry

AI phishing attacks: What you need to know to protect your users

Phishing has become more sophisticated thanks to AI. Learn more.

Read Time:
11 min
KYC requirements and regulations in Mexico: A comprehensive guide
KYC requirements and regulations in Mexico: A comprehensive guide
Industry

KYC requirements and regulations in Mexico: A comprehensive guide

KYC procedures in Mexico keep evolving to meet stringent regulatory requirements. Learn more.

Read Time:
9 mins
What is a money services business (MSB)?
What is a money services business (MSB)?
Industry

What is a money services business (MSB)?

A money services business (MSB) is any business that converts, transmits, or exchanges money. Learn more.

Read Time:
7 mins
What is Know Your Transaction (KYT), and why does it matter?
What is Know Your Transaction (KYT), and why does it matter?
Industry

What is Know Your Transaction (KYT), and why does it matter?

KYT is an AML tactic that monitors customers’ transactions for suspicious activity to help prevent financial crimes. Learn more.

Read Time:
7 mins
How RegTech can help streamline AML programs and compliance
How RegTech can help streamline AML programs and compliance
Industry

How RegTech can help streamline AML programs and compliance

RegTech solutions can help financial institutions comply with anti-money laundering (AML) regulations. See how.

Read Time:
6 mins
HIPAA compliance for identity verification
HIPAA compliance for identity verification
Industry

HIPAA compliance for identity verification

Learn how to safeguard patient information and meet regulatory requirements.

Read Time:
7 mins
What are AI-generated selfies?
What are AI-generated selfies?
Industry

What are AI-generated selfies?

Learn how fraudsters are using AI-generated selfies to slip past verification systems — and what you can do to protect your business from this new threat.

Read Time:
7 mins
A comprehensive guide to KYC in Australia
A comprehensive guide to KYC in Australia
Industry

A comprehensive guide to KYC in Australia

Non-compliance with KYC in Australia can lead to severe penalties and sanctions. Read how Persona helps businesses comply with identity requirements.

Read Time:
7. mins
Know Your Customer (KYC) requirements & regulations in the UK
Know Your Customer (KYC) requirements & regulations in the UK
Industry

Know Your Customer (KYC) requirements & regulations in the UK

Learn about KYC requirements that exist for different industries in the UK.

Read Time:
9 mins
AML case management: What is it, and why is it important?
AML case management: What is it, and why is it important?
Industry

AML case management: What is it, and why is it important?

Learn the most effective strategies, technologies, and best practices for effective AML case management

Read Time:
7 mins
Let's get Personal: Meet Poornima
Let's get Personal: Meet Poornima
Culture

Let's get Personal: Meet Poornima

Learn more about Poornima, a customer success manager who is passionate about our #pets Slack channel and critiquing Architectural Digest home tours.

Read Time:
3 mins
AML for the real estate sector: Risks and best practices
AML for the real estate sector: Risks and best practices
Industry

AML for the real estate sector: Risks and best practices

Learn why and how criminals use real estate to launder money — and which regulations and programs can help stop them.

Read Time:
8 min
AML and AI: How machine learning can help prevent money laundering
AML and AI: How machine learning can help prevent money laundering
Industry

AML and AI: How machine learning can help prevent money laundering

Explore how artificial intelligence (AI) technologies revolutionize anti-money laundering (AML) processes, thereby enhancing fraud detection, risk assessment, and compliance measures.

Read Time:
8 mins
How to protect your business against generative AI fraud
How to protect your business against generative AI fraud
Industry

How to protect your business against generative AI fraud

Even ChatGPT’s founder is concerned about generative AI fraud. See why and learn how to fight deepfakes.

Read Time:
5 mins
What is a risk-based approach to AML?
What is a risk-based approach to AML?
Industry

What is a risk-based approach to AML?

Embracing a risk-based approach to AML gives you the flexibility to determine what AML and KYC processes are right for your business.

Read Time:
7 mins
Streamline your identity verification processes with a unified identity platform
Streamline your identity verification processes with a unified identity platform
Industry

Streamline your identity verification processes with a unified identity platform

Unified identity platforms provide all of the services, tools, and processes businesses need to perform comprehensive identity verification.

Read Time:
6 mins
What to know about the 6 EU Anti-Money Laundering Directives (AMLDs)
What to know about the 6 EU Anti-Money Laundering Directives (AMLDs)
Industry

What to know about the 6 EU Anti-Money Laundering Directives (AMLDs)

Explore the key components of AMLD and discover how it helps combat money laundering and terrorist financing activities in the EU.

Read Time:
8 mins
Key AML laws and regulations in the US
Key AML laws and regulations in the US
Industry

Key AML laws and regulations in the US

Learn about the history of AML laws in the US, the key components of the laws, and how you can create a compliant AML program.

Read Time:
10 mins
Persona obtains PCI DSS certification.
Persona obtains PCI DSS certification.
Industry

Persona obtains PCI DSS certification.

Learn what this certification means for you and what's next.

Read Time:
3 mins
Trust and safety: How it helps create a better online marketplace
Trust and safety: How it helps create a better online marketplace
Industry

Trust and safety: How it helps create a better online marketplace

Learn about the different risks marketplaces may face— and how to mitigate risk on your platform.

Read Time:
8 mins
Webinar recap: Align product and compliance to achieve long-term growth
Webinar recap: Align product and compliance to achieve long-term growth
Industry

Webinar recap: Align product and compliance to achieve long-term growth

Check out the key insights from Persona's webinar with Bond on optimizing collaboration between product and compliance teams.

Read Time:
3 mins
Top AML fines and penalties businesses should know
Top AML fines and penalties businesses should know
Industry

Top AML fines and penalties businesses should know

Read about which AML violations levy the biggest penalties, examples of recent AML fines, and more.

Read Time:
10 mins
The Anti-Money Laundering Act of 2020 (AMLA) explained
The Anti-Money Laundering Act of 2020 (AMLA) explained
Industry

The Anti-Money Laundering Act of 2020 (AMLA) explained

Discover the key provisions and impact of the AML Act of 2020, aimed at combating money laundering and protecting financial systems.

Read Time:
7 mins
Let's get Personal: Meet Lauren
Let's get Personal: Meet Lauren
Culture

Let's get Personal: Meet Lauren

Learn more about Lauren, our events and brand lead who enjoys skiing, watching Formula 1 races, and collecting disco balls.

Read Time:
3 mins
KYC and AML differences: What you need to know
KYC and AML differences: What you need to know
Industry

KYC and AML differences: What you need to know

Discover the differences between KYC and AML — and their significance in financial regulations.

Read Time:
6 mins
Introducing Personally: the Persona Community podcast
Introducing Personally: the Persona Community podcast
Industry

Introducing Personally: the Persona Community podcast

Ed, Persona's head of community, shares the inspiration behind our new podcast, previews some of this season's guests, and more.

Read Time:
2 mins
Customer data protection: How online marketplaces can secure user data
Customer data protection: How online marketplaces can secure user data
Industry

Customer data protection: How online marketplaces can secure user data

To operate a marketplace, you need to collect and store a lot of personal information about your users. Learn how to keep it safe and secure.

Read Time:
11 mins
How age verification systems can help you prepare for CA AADC
How age verification systems can help you prepare for CA AADC
Industry

How age verification systems can help you prepare for CA AADC

There are several steps you can take to prepare for CA AADC before 2024, including internal research, DPIAs, and implementing age verification tools.

Read Time:
6 mins
People first: An inside look into Persona’s culture
People first: An inside look into Persona’s culture
Culture

People first: An inside look into Persona’s culture

See why our team makes Persona a great place to work.

Read Time:
5 mins
AML risk assessments: What are they and how do they work?
AML risk assessments: What are they and how do they work?
Industry

AML risk assessments: What are they and how do they work?

AML risk assessments are an essential part of implementing a risk-based strategy as required by law. Learn more.

Read Time:
6 mins
Phone verification: An important part of identity verification and fraud prevention
Phone verification: An important part of identity verification and fraud prevention
Industry

Phone verification: An important part of identity verification and fraud prevention

Learn how you can use various phone-related checks to help assess risk, confirm identities, and stop bad actors

Read Time:
6 mins
What is auction fraud: Protect your business from online scams
What is auction fraud: Protect your business from online scams
Industry

What is auction fraud: Protect your business from online scams

Learn about the different types of auction fraud and how they can impact your business.

Read Time:
9 mins
What is simplified due diligence (SDD)?
What is simplified due diligence (SDD)?
Industry

What is simplified due diligence (SDD)?

Simplified due diligence is a low-friction identity verification process applied to customers who have a low risk of money laundering. Learn more.

Read Time:
Top cryptocurrency theft statistics of 2023
Top cryptocurrency theft statistics of 2023
Industry

Top cryptocurrency theft statistics of 2023

See how cryptocurrency thefts occur, dig into the biggest heists of all time, and get some tips for protecting users.

Read Time:
9 mins
How email verification can help you confirm identities and prevent fraud
How email verification can help you confirm identities and prevent fraud
Industry

How email verification can help you confirm identities and prevent fraud

Email verification can help keep your business safe by uncovering suspicious activity. Learn what email verification is and how it can help you.

Read Time:
6 mins
RegTech: Both a necessity and a differentiator
RegTech: Both a necessity and a differentiator
Industry

RegTech: Both a necessity and a differentiator

RegTech can transform compliance from simply a requirement to a point of differentiation. See how.

Read Time:
7 mins
Sponsor banks & Banking as a Service: The importance of choosing the right tech vendors
Sponsor banks & Banking as a Service: The importance of choosing the right tech vendors
Industry

Sponsor banks & Banking as a Service: The importance of choosing the right tech vendors

BaaS allows fintechs to offer financial products and services without acquiring a banking license. Learn more.

Read Time:
5 mins
Top healthcare data breach statistics of 2023
Top healthcare data breach statistics of 2023
Industry

Top healthcare data breach statistics of 2023

The healthcare sector is one of the most targeted industries by cybercrime. See some of the stats.

Read Time:
9 mins
Video KYC verification: What is it, and how does it work?
Video KYC verification: What is it, and how does it work?
Announcement

Video KYC verification: What is it, and how does it work?

Video KYC refers to any KYC process that leverages video in some capability. Learn more.

Read Time:
8 mins
What is Protected Health Information (PHI)?
What is Protected Health Information (PHI)?
Industry

What is Protected Health Information (PHI)?

Learn what protected health information (PHI) is, who’s subject to HIPAA laws around PHI, what identifiers fall under PHI, and more.

Read Time:
7 mins
Let's get Personal: Meet Jack!
Let's get Personal: Meet Jack!
Culture

Let's get Personal: Meet Jack!

Learn more about Jack, a member of our sales team who is consistently bested in negotiations by his two-year-old daughter.

Read Time:
4 mins
The role of AML in the financial industry
The role of AML in the financial industry
Industry

The role of AML in the financial industry

Financial institutions are required by law to prevent money launderers from using their platforms. Learn more.

Read Time:
7 mins
What is passport verification?
What is passport verification?
Industry

What is passport verification?

Learn what passport verification is, how it works, its benefits and drawbacks, and more.

Read Time:
5 mins
What is KYC remediation?
What is KYC remediation?
Industry

What is KYC remediation?

KYC remediation involves updating customer documents and other information collected through the KYC process. Learn more.

Read Time:
8 mins
Marketplace fraud prevention: how to fine-tune your current system
Marketplace fraud prevention: how to fine-tune your current system
Industry

Marketplace fraud prevention: how to fine-tune your current system

Learn how to mitigate marketplace fraud in your business.

Read Time:
10 mins
What is address verification?
What is address verification?
Industry

What is address verification?

Address verification can help confirm if a person or business is based at the address they provided.

Read Time:
6 mins
Unusual activity reports (UARs) vs. suspicious activity reports (SARs)
Unusual activity reports (UARs) vs. suspicious activity reports (SARs)
Industry

Unusual activity reports (UARs) vs. suspicious activity reports (SARs)

Find out if you should be filing UARs, why they’re used, and how to streamline the reporting process.

Read Time:
5 mins
AML screening: Why it's important and how it works
AML screening: Why it's important and how it works
Industry

AML screening: Why it's important and how it works

AML screening is the process of checking whether customers pose a specific risk of money laundering. Learn more.

Read Time:
8 mins
5 questions fraud leaders ask about synthetic fraud
5 questions fraud leaders ask about synthetic fraud
Industry

5 questions fraud leaders ask about synthetic fraud

3 experts discuss how generative AI might affect synthetic fraud risk, what data to look at to detect fraud, and more.

Read Time:
7. mins
Linked fraudulent accounts: A threat and an opportunity
Linked fraudulent accounts: A threat and an opportunity
Industry

Linked fraudulent accounts: A threat and an opportunity

Spotting a fraudster on your platform is like spotting ants in your kitchen. If you see one, there are probably hundreds or thousands hidden behind the wall.

Read Time:
7 mins
Cloud security in healthcare: Key considerations
Cloud security in healthcare: Key considerations
Industry

Cloud security in healthcare: Key considerations

Learn about the key considerations in any healthcare cloud security environment.

Read Time:
6 mins
Know Your Patient (KYP): How to mitigate healthcare fraud
Know Your Patient (KYP): How to mitigate healthcare fraud
Industry

Know Your Patient (KYP): How to mitigate healthcare fraud

KYP is a necessary measure of protection for all sectors of the healthcare space. Learn more.

Read Time:
9 mins
Know Your Customer (KYC) vs. Customer Due Diligence (CDD): What's the difference?
Know Your Customer (KYC) vs. Customer Due Diligence (CDD): What's the difference?
Industry

Know Your Customer (KYC) vs. Customer Due Diligence (CDD): What's the difference?

Learn what KYC and CDD are, why they're important, how they differ, and more.

Read Time:
6 mins
Experts weigh in: How to combat synthetic fraud
Experts weigh in: How to combat synthetic fraud
Industry

Experts weigh in: How to combat synthetic fraud

Get key takeaways from our roundtable discussion on combating synthetic fraud.

Read Time:
10 mins
Proof of address — what it is and how it works
Proof of address — what it is and how it works
Industry

Proof of address — what it is and how it works

Proof of address is generally required for organizations that have to comply with KYC regulations and can help companies prevent fraud and offer targeted services.

Read Time:
6 mins
How marketplaces like Neighbor design trust & safety programs to mitigate and fight fraud
How marketplaces like Neighbor design trust & safety programs to mitigate and fight fraud
Industry

How marketplaces like Neighbor design trust & safety programs to mitigate and fight fraud

Learn about key moments when fraudsters are likely to strike, Neighbor’s approach to fighting fraud, and more.

Read Time:
9 mins
Social Security number (SSN) verification: What it is and why it matters
Social Security number (SSN) verification: What it is and why it matters
Industry

Social Security number (SSN) verification: What it is and why it matters

Learn about common types of SSN verification — plus the potential shortcomings of relying solely on a person’s SSN for verification purposes.

Read Time:
9 mins
What is driver’s license verification?
What is driver’s license verification?
Industry

What is driver’s license verification?

Learn about this common way to verify someone’s identity or age.

Read Time:
6 mins
What is AML transaction monitoring?
What is AML transaction monitoring?
Industry

What is AML transaction monitoring?

Learn how transaction monitoring works, why it's important, and more.

Read Time:
7 mins
What is government ID verification?
What is government ID verification?
Industry

What is government ID verification?

Learn how government ID verification works, how it's evolving, and more.

Read Time:
7 mins
What is identity fraud?
What is identity fraud?
Industry

What is identity fraud?

When someone uses a different identity to commit a crime, they’re engaging in identity fraud. Learn how to protect your business..

Read Time:
7 mins
International KYB: Everything global businesses need to know
International KYB: Everything global businesses need to know
Industry

International KYB: Everything global businesses need to know

Learn what Know Your Business is, the unique challenges of addressing it on a global scale, and some of the laws governing KYB requirements around the world.

Read Time:
10 mins
eIDV: A better way to protect your business and customers
eIDV: A better way to protect your business and customers
Industry

eIDV: A better way to protect your business and customers

Discover how to prevent fraud, streamline business operations, and increase conversions by electronically verifying your customers’ identities.

Read Time:
5 mins
Marketplace fraud: The cost of inaction
Marketplace fraud: The cost of inaction
Industry

Marketplace fraud: The cost of inaction

Learn about the different types of marketplace fraud — and the negative repercussions that can happen when you don’t proactively prevent marketplace fraud on your platform.

Read Time:
10 mins
Capture more fraud with less effort using link analysis via Persona Graph
Capture more fraud with less effort using link analysis via Persona Graph
Product

Capture more fraud with less effort using link analysis via Persona Graph

Proactively stop hard-to-catch fraud in its tracks with Persona

Read Time:
5 mins
Bring your identity verification global with Persona
Bring your identity verification global with Persona
Product

Bring your identity verification global with Persona

Verify more users with higher assurance — wherever they are

Read Time:
4 mins
3 tips for managing risk without sacrificing user experience
3 tips for managing risk without sacrificing user experience
Industry

3 tips for managing risk without sacrificing user experience

Get tips for balancing risk and conversion in your business, learn about emerging trends in the identity space, and more.

Read Time:
7 mins
Identity management in digital health: protecting patient identities
Identity management in digital health: protecting patient identities
Industry

Identity management in digital health: protecting patient identities

How can organizations protect their patients and secure private health information? Learn how to master identity management in healthcare.

Read Time:
8 mins
Why to assemble a trust and safety team for your organization
Why to assemble a trust and safety team for your organization
Industry

Why to assemble a trust and safety team for your organization

With instances of fraud on the rise, it's paramount for organizations to assemble trust and safety teams that are equipped to meet modern security demands.

Read Time:
9 mins
Understanding and implementing FATF’s 40 Recommendations
Understanding and implementing FATF’s 40 Recommendations
Industry

Understanding and implementing FATF’s 40 Recommendations

Learn how FATF's 40 Recommendations to combat money laundering can impact your policies.

Read Time:
10 mins
Get the best out of both worlds: How thoughtful manual review can enhance your automations
Get the best out of both worlds: How thoughtful manual review can enhance your automations
Industry

Get the best out of both worlds: How thoughtful manual review can enhance your automations

While it may be possible to completely automate your business’s fraud detection processes, it shouldn’t necessarily be your goal to do so. Learn why.

Read Time:
8 mins
Why your business needs flexible identity infrastructure
Why your business needs flexible identity infrastructure
Industry

Why your business needs flexible identity infrastructure

Identity verification isn’t one-size-fits-all. Learn how a flexible identity infrastructure can help your business be more resilient.

Read Time:
8 mins
What is the INFORM Consumers Act?
What is the INFORM Consumers Act?
Industry

What is the INFORM Consumers Act?

The INFORM Consumers Act is a law aimed at restricting online shopping fraud, while the SHOP Safe Act is a bill with the same goal. Learn more.

Read Time:
7 mins
Understanding customer source of funds (SOF) and source of wealth (SOW)
Understanding customer source of funds (SOF) and source of wealth (SOW)
Industry

Understanding customer source of funds (SOF) and source of wealth (SOW)

Understanding the source of your customers’ funds and wealth is a crucial aspect of KYC and AML.

Read Time:
5 mins
How device fingerprinting catches suspicious actors
How device fingerprinting catches suspicious actors
Industry

How device fingerprinting catches suspicious actors

Device fingerprinting is an effective way for organizations to catch suspicious actors in their tracks. Learn how you can apply it.

Read Time:
6 mins
Link analysis: How can it help you spot fraud?
Link analysis: How can it help you spot fraud?
Industry

Link analysis: How can it help you spot fraud?

Link analysis is a method of analyzing data that allows you to study relationships that aren't visible in raw data. Learn more.

Read Time:
8 mins
The most mind-blowing money laundering statistics of 2023
The most mind-blowing money laundering statistics of 2023
Industry

The most mind-blowing money laundering statistics of 2023

Learn more about the scale of this widespread problem.

Read Time:
5 mins
NFC e-passport verification guide
NFC e-passport verification guide
Industry

NFC e-passport verification guide

NFC technology allows for a more secure identity verification process while improving usability. Learn how it works.

Read Time:
9 mins
How match requirements allow you to fine-tune your IDV processes
How match requirements allow you to fine-tune your IDV processes
Industry

How match requirements allow you to fine-tune your IDV processes

Setting name match requirements is an important part of the identity verification process. Learn more about why it’s important to get them right.

Read Time:
9 mins
What is Know Your Customer’s Customer (KYCC)?
What is Know Your Customer’s Customer (KYCC)?
Industry

What is Know Your Customer’s Customer (KYCC)?

KYCC is a powerful way to protect your reputation and guard against financial crimes.

Read Time:
5 mins
Mobile KYC: How will it transform compliance?
Mobile KYC: How will it transform compliance?
Industry

Mobile KYC: How will it transform compliance?

Improve your verification processes with mobile KYC.

Read Time:
8 mins
Student identity verification: How educational institutions can improve their IDV
Student identity verification: How educational institutions can improve their IDV
Industry

Student identity verification: How educational institutions can improve their IDV

In an increasingly digitized education space, student identity verification is becoming essential. Learn how it works.

Read Time:
6 mins
A better customer verification process: How Persona is paving the way with NFC, mDL, and other new technologies
A better customer verification process: How Persona is paving the way with NFC, mDL, and other new technologies
Industry

A better customer verification process: How Persona is paving the way with NFC, mDL, and other new technologies

The verification process has never been more efficient thanks to the deployment of new technologies.

Read Time:
9 mins
Global KYC: A KYC breakdown by countries
Global KYC: A KYC breakdown by countries
Industry

Global KYC: A KYC breakdown by countries

Learn how KYC regulations differ by country.

Read Time:
13 mins
What is reverification, and why does it matter?
What is reverification, and why does it matter?
Industry

What is reverification, and why does it matter?

Establish trust with your users by implementing reverification at key touchpoints.

Read Time:
8 mins
Understanding Ultimate Beneficial Owner (UBO) checks
Understanding Ultimate Beneficial Owner (UBO) checks
Industry

Understanding Ultimate Beneficial Owner (UBO) checks

Learn about this essential step in managing your risk and complying with AML regulations.

Read Time:
5 mins
Power all of your identity operations with Persona's identity infrastructure
Power all of your identity operations with Persona's identity infrastructure
Announcement

Power all of your identity operations with Persona's identity infrastructure

Businesses can build and unite any part of their identity operations with Persona’s configurable building blocks.

Read Time:
9 mins
Document verification: Understanding the whole process
Document verification: Understanding the whole process
Industry

Document verification: Understanding the whole process

See how document verification works and how it can benefit your business.

Read Time:
7 mins
Credential stuffing vs. password spraying
Credential stuffing vs. password spraying
Industry

Credential stuffing vs. password spraying

Learn how these two attacks differ and how to protect your business.

Read Time:
9 mins
What is account creation fraud?
What is account creation fraud?
Industry

What is account creation fraud?

Learn what account creation fraud is, what it can look like, how it typically works, and how to protect your business and legitimate users.

Read Time:
12 mins
Web3 could be huge: How it handles trust and identity will be critical
Web3 could be huge: How it handles trust and identity will be critical
Industry

Web3 could be huge: How it handles trust and identity will be critical

Web3 just might be able to bridge the gap between an individual’s physical identity and their digital identity.

Read Time:
7 mins
What is a customer identification program (CIP)?
What is a customer identification program (CIP)?
Industry

What is a customer identification program (CIP)?

Learn what a CIP is, how it works, and what requirements CIPs need to meet.

Read Time:
10 mins
Red Flags Rule: Your business’s role in preventing identity theft
Red Flags Rule: Your business’s role in preventing identity theft
Industry

Red Flags Rule: Your business’s role in preventing identity theft

The Red Flags Rule requires businesses to create a plan to identify and prevent identity theft. Find out who this rule applies to and how to comply.

Read Time:
6 mins
Persona achieves ISO 27001 certification
Persona achieves ISO 27001 certification
Announcement

Persona achieves ISO 27001 certification

Learn what this certification means for you and what's next.

Read Time:
3 mins
Persona named one of the best authentication solutions by Cybernews
Persona named one of the best authentication solutions by Cybernews
Industry

Persona named one of the best authentication solutions by Cybernews

See what sets Persona apart from other solutions.

Read Time:
1 min
What are suspicious activity reports (SARs)?
What are suspicious activity reports (SARs)?
Industry

What are suspicious activity reports (SARs)?

Financial institutions must use suspicious activity reports (SARs) to report questionable activity to the appropriate body for legal investigation

Read Time:
7 mins

Ready to get started?

Get in touch or start exploring Persona today.