Upcoming events

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.

Note: Registration is required for entry, so please have it ready to show at the door. Also, the venue is limited in capacity, so registration does not guarantee entry.

Money20/20 USA is the world’s biggest, most influential gathering of the global money ecosystem. Find Persona at booth #3406, set up a meeting, catch our talk on the agenda or join us for a mixer (details coming soon).

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.

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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.

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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.

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.

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.

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

Join the Persona Community on Thursday, June 22 at 9:30 am PDT/12:30 pm EDT 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.

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).

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.

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!

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

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.

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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.

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

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.