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

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

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.

Jun 22
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22
,
2023
Jun 22, 2023 9:30 AM
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
San francisco, CA
Booth #410
May 22, 2023 5:00 PM
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
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16
,
2023
May 16, 2023 10:00 AM
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
San francisco, CA
May 15, 2023 5:00 PM
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
NEW YORK, NY
Booth #711
May 9, 2023 5:00 PM
Webinar
NEW YORK, NY
In person
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
Mar 30, 2023 9:30 AM
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
Mar 2, 2023 9:30 AM
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.

Dec 13
-
13
,
2022
Dec 13, 2022 9:30 AM
Webinar
Webinar

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