🚨 Deepfakes have been and continue to be a major concern for all companies as the number of online transactions increases. Yesterday, FinCEN released an alert about fraudsters leveraging deepfake media to provide guidance for financial institutions. Here’s what you need to know: • High-quality deepfakes come in all shapes and sizes and are being leveraged throughout customer life cycles. • Mitigating deepfakes requires a holistic mix of deterrence and detection approaches beyond verification. • FinCEN’s red flag indicators of generative AI usage go beyond looking at submitted documents and images — they include profile inconsistencies, device/geo discrepancies, and suspicious transaction behavior. 👉 Swipe to learn more about each pillar and check out the comments for more resources.
Persona
Software Development
San Francisco, California 26,488 followers
Configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
About us
Persona helps businesses manage KYC/AML/KYB programs, fight fraud, and build trust by automating any identity-related use case with our flexible identity infrastructure. For example, we help Coursera verify learners’ identities before delivering course credentials and Brex comply with strict international KYC/AML regulations. Beyond securely collecting and verifying user information such as PII, government IDs, and selfies, our platform also provides flexible case review and orchestration tools to help businesses streamline and automate all their identity operations — from setting custom rules to ingesting third-party data and triggering external actions. In short, Persona handles the complexities of securely collecting, verifying, and managing sensitive personal information, so you can stay focused on building your product.
- Website
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https://withpersona.com
External link for Persona
- Industry
- Software Development
- Company size
- 201-500 employees
- Headquarters
- San Francisco, California
- Type
- Privately Held
- Founded
- 2018
- Specialties
- Identity, Security, Compliance, PII, KYC, AML, Fraud, Verification, and KYB
Products
Persona's Unified Identity Platform
Identity Verification Software
Industry-first unified identity platform that helps businesses maximize conversions and minimize fraud by giving them the building blocks to customize how they collect and verify the information they need to know their customers, along with orchestration tools to streamline the process from end to end.
Locations
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Primary
San Francisco, California, US
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New York, NY, US
Employees at Persona
Updates
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ICYMI, Persona was positioned highest for Ability to Execute among the 11 vendors evaluated in the first Gartner® Magic Quadrant™ for Identity Verification and ranked #1 across all evaluated Use Cases in the accompanying Critical Capabilities report. Our CEO Rick Song reflects on the recognition and shares why we're doubling down on building the most configurable and comprehensive identity platform in this blog: https://lnkd.in/dSRKuwJc
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AI degradation is a serious issue that could obstruct trust, security, and innovation. In this Q&A with BetaNews, Inc., our CEO @ Rick Song shares what AI degradation means for businesses, key strategies to combat it, and more: https://lnkd.in/gATnt36E
AI degradation -- what is it and how do we address it? [Q&A]
https://betanews.com
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If your business was created before 2024, you may be required to submit beneficial ownership information to FinCEN by January 1, 2025 — that's in 50 days! Swipe for a quick overview of the Corporate Transparency Act’s requirements, or visit our blog to learn more: https://lnkd.in/g5YxGzAh
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If The Terminator, The Matrix, and every other cyberpunk series taught us anything, it’s that you can’t fight the machines with machines alone. Here’s how we believe organizations should approach the fight against GenAI fraud. 🤜🤖
AI vs. AI: Why fighting GenAI fraud requires a multi-layered approach
Persona on LinkedIn
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Meet Kate Marienthal, one of our amazing Account Executives who found Persona through our holiday party — true story! They share more about their unconventional journey to becoming an AE, how they'd describe sales at Persona in 3 words, and more in this Q&A: https://lnkd.in/dgFS7beD
Sales Spotlight: Kate's Account Executive Journey at Persona
withpersona.com
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We're headed to London next week for the Future Identity Festival! If you'll be there, be sure to stop by our stand on the exhibition floor and attend our session on balancing risk and conversion (featuring our very own Poornima Sethu) — we'd love to see you!
🌟 Finding the “Goldilocks” Zone: Convenience vs. Security in Digital Customer Onboarding 🌟 In today's fast-paced digital landscape, businesses are challenged to provide seamless onboarding experiences while ensuring robust security measures. This session dives into the complexities of balancing convenience with security, exploring best practices, technological advancements, and future trends in digital identity solutions for onboarding. Join industry experts as they share insights on how to navigate this critical trade-off: ⭐ Masha Cilliers, Founder and Principal Consultant, Payment Options ⭐ Sadeque Ahmed, Product Owner - Onboarding & KYC, J.P. Morgan ⭐ Paul Munson, EU Compliance Lead (MLRO/CCO for UK), Rippling ⭐ Mitul Malde, Head of Correspondent Banking & Onboarding, Ghana Bank ⭐ Poornima Sethu, Customer Success, Persona 🚀 Don't miss out - join the rockstars NOW: https://bit.ly/3UnUKbk #FID #DigitalIdentity | Alicia Condon | Alexandra Green | Anna Smart | Anna Kochanova | Malcolm O'Reilly | Lisa Moyle | Victor Cruz | Emma Sharp
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💡 Did you know 19 US states have passed online age verification laws that have either already gone into effect or will be in effect by July 2025? If you're not sure how to handle the patchwork of regulations (we haven't even mentioned broader regulations like KOSPA and the Online Safety Act!), join us next Thursday, November 7, for a live discussion on how to balance compliance and conversion as the age verification landscape continues to shift. We’ll also demo how to build bespoke, user-friendly flows with Persona and take questions afterward. Save your spot here: https://lnkd.in/g3k2SXfn
Solution demo: Workflows to enforce age thresholds and gather parental consent | Persona
withpersona.com
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Hellooo, #Money2020! 👋 Like foot warmers (🧦), friendly folks, and fighting fraud? Stop by booth #3406, and we'd love to chat!