These companies trust Graph to find and fight more bad actors
Bring data in, get fraud insights out
Get the power of link analysis to identify suspicious actors without painful data preparation or engineering work. Use the powerful Graph Explorer to explore entire networks, even those multiple degrees away, or build queries to focus your investigations and block fraudsters.
Catch more fraudsters by evolving strategies quickly
Detect sophisticated rings of bad actors by combining rules-based detection with complex querying, without having to rely on black-box machine learning models. Use your findings to update your investigations and strengthen your fraud strategy.
Streamline your KYB and KYC investigations
Save time on manual reviews by uncovering hidden customer connections automatically. Then, close the loop on investigations by taking follow-up actions like running additional screenings or updating your detection rules with new insights directly inside Persona.
Built for your fraud team
Data from anywhere
Consolidate your own data with Persona’s risk signals to automatically create link analysis models.
Find exactly what you’re looking for inside your customer network with powerful querying capabilities, including complex conditionals based on network traits.
Give your analyst team the tools to investigate suspicious networks, including the ability to save clusters and view data in a table view.
Run any type of workflow based on specific Graph queries or clusters to block bad actors or improve your investigation.