Unlocking Global Growth: Ensuring Compliance and Trust Across International Markets
Learn how global companies build user onboarding programs with trust & safety in mind.
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.
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).
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.
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!
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
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.
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
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.
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