Upcoming events

The inaugural Marketplace Risk New York Conference (MRNYC) is modeled after the Marketplace Risk Management Conference in SF and explores the latest trends, challenges, and innovative solutions in mitigating risks and challenges for marketplaces and digital platforms.

Set up a time to meet with Persona below and attend our speaking session “How to Balance Risk and Conversion in the Age of GenAI,” which will be led by Lindsey Bergh, our Head of Customer Success, at 12:00pm EST in the LegitScript Room!

Identity Week is the world’s largest and most important identity event, bringing together the brightest minds in the identity sector to promote innovation, new thinking, and more effective identity solutions.

Fill out the form at the bottom of this page to set up a meeting with our team at Booth #915, or join us at any of our speaking sessions during the conference:

• Wednesday, September 11th
  • You can't fight AI with AI alone: the "4 Cs" framework for fighting GenAI fraud | 4:20-4:35pm EST in the On-floor Seminar Theater

• Thursday, September 12th 
  • You can't fight AI with AI alone: adding signals, link analysis, and more to your fraud-fighting arsenal | 12:10-12:50pm EST at the Roundtables
  • Age Verification and Trust and Safety Online Panel | 3:40-4:10pm EST in Theatre 2

MRC San Diego is a member-only conference for individuals in the MRC fraud prevention and payments community. 

Request a meeting with us using our contact form, and make sure to grab a drink and chat with a member of our team during either of the two Beverage Breaks on Tuesday, September 10th, at 11:00-11:30am and 3:15-3:30pm PST in the Bayview Ballroom.

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As fraud fighters, impersonation during KYC is well-recognized, but what about business impersonation during the KYB process? This type of business fraud can be both more insidious and more harmful to your platform than typical KYC fraud, thanks to publicly available business information, opaque ownership structures, and larger risk tolerances during business onboarding.

Watch fraud experts discuss how to incorporate diverse data points like passive and active signals and link analysis into your onboarding process to address synthetic ID fraud.

TrustCon is the global conference that brings together various trust and safety professionals who are responsible for the challenging work of keeping platforms and communities safe.

Grab a snack and chat with a few Personerds during the afternoon break on Monday, July 22nd, from 2:15pm to 4:15pm in the Market Street Foyer, or reach out to meet with us!

Hear from experts at GoDaddy and Robinhood as they discuss their approaches to fighting the latest government ID and impersonation fraud techniques.

See how Persona's Know Your Business (KYB) solution helps orgs seamlessly onboard and verify businesses around the world in this short demo.

Member Driven Technologies (MDT) is a Credit Union Service Organization that is hosting their annual customer conference in Detroit, Michigan, with a focus on networking and discovering new ways to elevate the member experience. 

This year, Persona is honored to both sponsor and attend the conference as MDT’s preferred IDV partner.

MRMC is known as the world’s largest marketplace conference, where industry leaders learn, network, and exchange best practices and notable trends. 

Meet our friendly team and listen to our COO, Christie Kim, speak with Iker Lazlo (Outdoorsy) and Sarika Oak (Udemy) about how to translate risk mitigation into great experiences on May 16 at 11:20am PST in the Plaid Room.

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.

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

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!

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.

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!

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.

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.

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

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.

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. 

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

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.

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

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

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

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.

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.

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.

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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.