Expert-led course

Fake businesses, real damage: Spot and stop KYB fraud

Fraudsters are getting smarter — and they’re not just pretending to be people anymore.

It’s a growing, global problem: In the U.K., Companies House registers about 4,000 new businesses each day — and roughly 1 in 5 of them are fake.

This course, led by Persona’s Know Your Business (KYB) product lead, breaks down how to catch and stop business fraud using an adaptable KYB strategy — all without slowing down legitimate businesses.

Enroll to learn:

The myths: Explore the 4 biggest misconceptions about business fraud — and the reality behind each one.
What business impersonation is: Learn how fraudsters pull off this common, yet costly, type of fraud.
How to build a signals-based KYB strategy: Learn how to layer a range of signals to spot fraud early and build a strategy as fraud evolves.
To fight fraud without adding friction: Learn how real businesses are detecting impersonation, uncovering fraud rings, and monitoring ongoing risk throughout the business life cycle.