Blog

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.

What is watchlist screening? A complete guide

A guide to using watchlists to keep your business safe.

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.

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.

Workforce security redefined: Persona and Okta partner to verify identities and protect against phishing and deepfakes

Enforce identity verification throughout the employee life cycle using Persona and Okta’s out-of-the-box integration for identity verification.

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

A webinar recap with Bolt and About Fraud.

Four reasons IDV regulations are getting more complex — and four things you can do about it

If you feel like identity verification is getting more complex, you’re not alone.

Are marketplaces responsible for AML?

Learn who’s responsible for complying with AML regulations, and what your marketplace can do to prevent fraud.

What is fraud prevention? And what are some key fraud prevention strategies?

These days, fraud perpetrators don’t need to pick locks or break windows. Here's how to stop them.

eIDAS: A guide to electronic identification in the EU

In 2021, the EU set an ambitious goal of equipping 80% of its citizens with digital identification. eIDAS 2.0 is the most recent step towards that goal. Here's what it means for you.

Automated KYC verification: a guide for compliance managers (and others)

KYC has traditionally been a manual-intensive process. New technologies are reducing this burden. Here's how to automate more of your KYC process.