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On demand webinar
webinar
in-person

The Forgotten Half of ATO: Digitzing Account Recovery at MRC Barcelona

MRC Barcelona is the leading conference for European payments and fraud prevention professionals to meet, collaborate, and share ideas. 

Join Persona for our panel on Wednesday, April 24th where you'll hear expert perspectives from Rajan Patel (LinkedIn), Daniel Tweed-Kent (LinkedIn), Irfan Faizullabhoy (Persona), and Jeff Sakasegawa (Persona) on when the process after an ATO breaks down for rightful account holders – and proposed solutions to fully digitizing account recovery.

Apr 24
-
24
,
2024
On demand
Centre de Convencions Internacional de Barcelona, Barcelona
Room 120/121
Apr 24, 2024 1:00 PM
On-demand
Webinar
Centre de Convencions Internacional de Barcelona, Barcelona
In person
On demand webinar
webinar
in-person

Marketplace Risk Management Conference (MRMC) 2024

MRMC is known as the world’s largest marketplace conference, where industry leaders learn, network, and exchange best practices and notable trends. Set up some time to meet with Persona as we will be attending and hosting an in-person session; more details to come soon!

May 14
-
16
,
2024
On demand
San Francisco, CA
May 14, 2024 1:54 PM
On-demand
Webinar
San Francisco, CA
In person
On demand webinar
webinar
in-person

Are regulators shifting focus to fraud? Make sure your team is prepared

Learn how fraud leaders need to think ahead and improve existing practices in advance of upcoming regulatory changes.

Apr 4
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4
,
2024
On demand
Apr 4, 2024 10:00 AM
On-demand
Webinar
Webinar
On demand webinar
webinar
in-person

Merchant Risk Council Conference (MRC) 2024

MRC is the foremost event for professionals in the payments and fraud prevention industry, and it will be hosted again in Las Vegas. Come visit us at our Booth #601, catch us in the Demo Theater or schedule a meeting with our team!

Mar 25
-
28
,
2024
On demand
Aria Resort, Las Vegas
Booth #601
Mar 25, 2024 1:56 PM
On-demand
Webinar
Aria Resort, Las Vegas
In person
On demand webinar
webinar
in-person

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

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

Mar 19
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19
,
2024
On demand
Mar 19, 2024 9:00 AM
On-demand
Webinar
Webinar
On demand webinar
webinar
in-person

Fintech Meetup 2024

Fintech Meetup is the future of fintech events, gathering together over 4,000 individuals from the industry to connect and collaborate all in one place. Persona is excited to attend again (Booth #806) and our CEO, Rick Song, will be speaking as part of a panel; stay tuned for more details closer to the date!

Mar 3
-
6
,
2024
On demand
Venetian, Las Vegas
Booth #806
Mar 3, 2024 12:00 AM
On-demand
Webinar
Venetian, Las Vegas
In person
On demand webinar
webinar
in-person

Solution demo: International Know Your Business

See a demo of our solution, international KYB. This innovative solution on Persona’s platform enables product and compliance teams to onboard and verify businesses (and the people behind them) around the world with seamless KYB-KYC.

Feb 29
-
29
,
2024
On demand
Feb 29, 2024 10:00 AM
On-demand
Webinar
Webinar
On demand webinar
webinar
in-person

The truth about international KYB: busting common misconceptions

Watch trust and safety experts, with 30+ years of combined experience at companies like Etsy, Square, and Sonder, discuss building cross-border KYB programs that scale business while meeting compliance standards. Learn how to avoid common international KYB pitfalls and walk away with a playbook for success — whether you're expanding to one country or many.

Feb 15
-
15
,
2024
On demand
Feb 15, 2024 9:00 AM
On-demand
Webinar
Webinar
On demand webinar
webinar
in-person

Guide to going global: How Taskrabbit navigated diverse market requirements during international expansion

Learn how Taskrabbit expanded their Trust & Safety programs from the US into the EU.

Jan 31
-
31
,
2024
On demand
Jan 31, 2024 10:00 AM
On-demand
Webinar
Webinar
On demand webinar
webinar
in-person

How to speak ROI for fraud prevention

Watch this webinar on-demand to learn how to demonstrate the ROI of already high-performing fraud prevention tools and learn tips for advocating for the resources you and your team need.

Dec 5
-
5
,
2023
On demand
Dec 5, 2023 9:30 AM
On-demand
Webinar
Webinar
On demand webinar
webinar
in-person

The Assembly Canada

Join Persona at this deep dive into the current state of Canada’s AFC landscape – whether it’s the creation of the federal beneficial ownership registry and its impact on the Canadian compliance community, new AML requirements for the mortgage sector and armored car carriers under the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations, or potential sanctions due-diligence challenges pertaining to property ownership. 

Nov 16
-
17
,
2023
On demand
Toronto, Canada
Find us at table 13
Nov 16, 2023 9:00 AM
On-demand
Webinar
Toronto, Canada
In person
On demand webinar
webinar
in-person

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

Fraud experts discuss how to learn from fraud attacks and strengthen your internal systems to better protect your online business.

Nov 7
-
7
,
2023
On demand
Nov 7, 2023 9:00 AM
On-demand
Webinar
Webinar
On demand webinar
webinar
in-person

Pints on Persona

Unwind after a busy day at Money20/20 with drinks and light bites at Villa Azur from 5:00-8:00PM. Network with some of the finest folks in fintech and learn how Persona helps businesses fight fraud from every angle.

Oct 23
-
23
,
2023
On demand
VILLA AZUR
Las Vegas, NV
Oct 23, 2023 5:00 PM
On-demand
Webinar
VILLA AZUR
In person
On demand webinar
webinar
in-person

Money20/20 conference 2023

Money20/20 USA is the world’s biggest, most influential gathering of the global money ecosystem.

Oct 22
-
24
,
2023
On demand
Las Vegas, NV
Booth #3406
Oct 22, 2023 9:00 AM
On-demand
Webinar
Las Vegas, NV
In person
On demand webinar
webinar
in-person

From clicks to compliance: Mastering age verification online

Hear from experts in the trust and safety space on the challenges of digital age verification and how platforms can best prepare for regulatory challenges such as COPPA and GDPR.

Sep 26
-
26
,
2023
On demand
Sep 26, 2023 8:00 AM
On-demand
Webinar
Webinar
On demand webinar
webinar
in-person

Identity verification in the world of global money movement

Explore the role of identity in global payments and moving money across borders. Hear from industry experts as they discuss strategies to ensure seamless customer experiences while staying fully compliant, incorporating essential concepts like KYB and KYC.

Sep 20
-
20
,
2023
On demand
Sep 20, 2023 8:00 AM
On-demand
Webinar
Webinar
On demand webinar
webinar
in-person

FinovateFall 2023 conference

FinovateFall is the place to network face-to-face with the fintech community and plot a course for the future. Find Sasha Dobrolioubov, Head of Partnerships at Persona, on “Power Panel: Why Open Banking Is Critical To Agility & To Future Proofing Your Business” during the Open Banking track.

Sep 11
-
13
,
2023
On demand
New York, NY
Booth #101
Sep 11, 2023 6:00 AM
On-demand
Webinar
New York, NY
In person
On demand webinar
webinar
in-person

Generative AI in the world of trust and safety: Separating hype from serious threat

Generative AI is a serious fraud vector, but it's still emerging, and therefore misunderstood. Tune in to this live discussion to hear trust and safety experts discuss common misconceptions about generative AI fraud — and how to protect your business.

Aug 30
-
30
,
2023
On demand
Aug 30, 2023 9:00 AM
On-demand
Webinar
Webinar
On demand webinar
webinar
in-person

Detecting fraud rings with link analysis in the age of AI

Hear from Assaf Kipnis (ASK. Integrity Solutions), Ronald Praetsch (About-Fraud), and Jeff Sakasegawa (Persona) as they examine 3 key moments when fraud rings are most likely to prey on successful businesses and dig into the destructive tactics used to attack specific industries.

Aug 9
-
9
,
2023
On demand
Aug 9, 2023 10:00 AM
On-demand
Webinar
Webinar
On demand webinar
webinar
in-person

Trust & Safety in the Age of ChatGPT and AI

Learn how to scale trust and safety processes against an ever-rising tide of AI-generated content.

Jul 19
-
19
,
2023
On demand
Webinar
Jul 19, 2023 3:36 PM
On-demand
Webinar
Webinar
Webinar
On demand webinar
webinar
in-person

Unlocking global growth: Ensuring compliance and trust across international markets

Learn how global companies build user onboarding programs with trust & safety in mind.


Jun 28
-
28
,
2023
On demand
Jun 28, 2023 8:30 AM
On-demand
Webinar
Webinar
On demand webinar
webinar
in-person

How to ensure safe and compliant onboarding without sacrificing your customer experience

Watch this on-demand webinar to hear from industry experts at RayCor Consulting, PEAK IDV, and StrategyBRIX on how to best optimize your customer onboarding journey and stay compliant without sacrificing your customer experience.

Jun 22
-
22
,
2023
On demand
Jun 22, 2023 9:30 AM
On-demand
Webinar
Webinar
On demand webinar
webinar
in-person

FinovateSpring 2023

FinovateSpring is your chance reconnect face-to-face with the FinovateSpring community and plot a course for the future. With live demos of innovative fintech solutions, expert advice from key influencers, and unparalleled networking opportunities, there’s no better place to place to find your path forward.  

Connect with Persona at Booth #410 or find our panel on the agenda (to be announced).

May 22
-
25
,
2023
On demand
San francisco, CA
Booth #410
May 22, 2023 5:00 PM
On-demand
Webinar
San francisco, CA
In person
On demand webinar
webinar
in-person

Ditch vanity onboarding metrics: Achieve long-term growth

In the past startups prioritized growth metrics that relied on unverified customer sign-ups and activity to attract investors. Understanding a business’ user data through know-your-business and know-your-customer processes provides you with authentic growth metrics, unlocking the key to long-term success.

May 16
-
16
,
2023
On demand
May 16, 2023 10:00 AM
On-demand
Webinar
Webinar
On demand webinar
webinar
in-person

Marketplace Risk Management Conference (MRMC)

Each year the industry convenes at the Marketplace Risk Management Conference - the first and only conference focused on risk management, trust & safety, compliance & regulatory and legal strategy for marketplaces and digital platforms.  

Find Jeff Sakasegawa, Trust and Safety Architect, Persona partnering with Sahil Farooqi, Director of Business Operations, Rently for our "Trust and Safety In the Age of ChatGPT and AI" session on the agenda or stop by our table to learn more!

May 15
-
18
,
2023
On demand
San francisco, CA
May 15, 2023 5:00 PM
On-demand
Webinar
San francisco, CA
In person
On demand webinar
webinar
in-person

Fraud Fight Club at Fintech Nexus

Join Persona at Fraud Fight Club - a 2-day super-track taking place within Fintech Nexus USA - the largest fintech event in the financial capital of the world. Built by fraud fighters for fraud fighters, Fraud Fight Club brings together the brightest minds to network and discuss the hottest topics.

Catch us on the demo stage or meet with us at Booth #711

May 9
-
11
,
2023
On demand
NEW YORK, NY
Booth #711
May 9, 2023 5:00 PM
On-demand
Webinar
NEW YORK, NY
In person
On demand webinar
webinar
in-person

Defending your fraud strategy in a downturn: Prove the ROI of your team and tools

In today’s market conditions, every misstep in fraud-fighting costs time, money, and resources. This means businesses need to be intentional and thoughtful about what tools to spend on, how much to spend, and what team resources are needed. Watch this on-demand webinar to learn how Fraud, Trust & Safety, and Compliance leaders defend their team’s impact to internal stakeholders and justify the cost of their fraud investigation tools.

Apr 5
-
5
,
2023
On demand
Apr 5, 2023 10:00 AM
On-demand
Webinar
Webinar
On demand webinar
webinar
in-person

Understanding synthetic ID fraud and how to combat it

It’s no secret that synthetic identity fraud (SIF) is a major issue all businesses face right now - with various studies establishing annual losses anywhere from $6 billion for online lenders to $20 billion for financial institutions overall. There is increasing evidence that taking a holistic and adaptive approach to fraud deterrence across your customer lifecycle is the best way to address synthetic identities.

Mar 30
-
30
,
2023
On demand
Mar 30, 2023 9:30 AM
On-demand
Webinar
Webinar
On demand webinar
webinar
in-person

The dark side of growth: How to combat fraud

How "safety by design" helps marketplaces like Neighbor prepare for and address moments when bad actors are most likely to strike.

Mar 2
-
2
,
2023
On demand
Mar 2, 2023 9:30 AM
On-demand
Webinar
Webinar
On demand webinar
webinar
in-person

3 tips for managing risk without sacrificing user experience

Optimizing for conversion rates and managing risk are two ends of a spectrum. Striking the right balance between the two at the right time is the key to minimizing fraud, and maximizing conversion. Watch this discussion to learn how to manage risk without sacrificing user experience.

Dec 13
-
13
,
2022
On demand
Dec 13, 2022 9:30 AM
On-demand
Webinar
Webinar
On demand webinar
webinar
in-person

How to turn KYB and KYC into your competitive advantage

From money laundering to fraudsters, your business faces risks whenever you decide to work with a new client or business. Validating these entities can be tedious due to vendor fragmentation, heavy manual review, and complex business data, resulting in operational burden and poor customer experience. But it doesn't have to be that way.

Jul 21
-
21
,
2022
On demand
Jul 21, 2022 9:30 AM
On-demand
Webinar
Webinar

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