Security | Threat Detection | Cyberattacks | DevSecOps | Compliance

persona

Nonprofit KYB: How to verify 501(c)(3) status and stay compliant

Mar 24, 2026 By Rachell Lee In Persona
If you operate a fundraising platform, process donations, or work with nonprofit organizations, you’re expected to verify that those organizations are legitimate before doing business with them. This process is known as nonprofit Know Your Business (KYB) or non-profit verification, which requires confirming 501(c)(3) status and ensuring the nonprofit is in good standing. But the verification process for nonprofit KYB isn’t as straightforward as it sounds.
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Making cash management smarter with AI-powered insights from Balance - S2E11

Mar 19, 2026 By Persona In Persona
In this episode, we're excited to introduce Batu Inal, Co-Founder and CTO of Balance, an intelligent treasury platform revolutionizing how enterprises optimize their cash management. Balance provides real-time visibility into cash across all accounts, AI-powered forecasting, and automated insights to help businesses work their money harder. With $50B+ in transactions processed and $2B+ in accounts monitored, the platform serves established organizations including large enterprise businesses.
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persona

See through document fraud with Document AI Enhanced Fraud Detection

Mar 16, 2026 By Kerwell Liao In Persona
On April 2, 1796, a full house packed the Drury Lane Theatre in London, eager to witness the first showing of a newly discovered Shakespeare play. The problem was that William Henry Ireland wrote the play, Vortigern, and the entire production was a hoax. Although there was some controversy before opening day, several experts reviewed the manuscript and supporting documents and confirmed that the play was a long-lost Shakespeare original.
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persona

The Digital ECA: Important context for Brazil's age assurance regulation

Mar 12, 2026 By Brandon Chen In Persona
The Digital Statute for Children and Adolescents (Digital Estatuto da Criança e do Adolescente or Lei 15.211/2025) is a new law outlining age assurance (garantia de idade) requirements in Brazil. Also known as the Digital ECA, it was enacted in September 2025 and goes beyond self-attestation, applying to a wider range of online platforms that offer certain services. On March 17, 2026, the Digital ECA will become enforceable.
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persona

Introducing Persona's candidate verification solution: Stop AI-powered candidate fraud before it reaches your workforce

Mar 11, 2026 By Jenna Kim In Persona
Hiring has never been easy. But in the last year, it’s taken on an entirely new level of complexity. Fake candidates have become one of the most urgent problems facing HR, talent, and InfoSec teams alike. Today’s recruiters are flooded with AI-generated resumes that are nearly impossible to distinguish from legitimate candidates. When fake candidates make it to interviews, the tactics escalate with deepfakes used to impersonate people and proxy stand-ins for technical assessments.
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persona

Why traditional fraud detection tools struggle to catch identity mules

Mar 2, 2026 By Louis DeNicola In Persona
Traditional detection methods and point solutions often focus on fraud detection at a single point. Identity platforms and orchestration layers help fraud fighters detect patterns and stop scaling attacks. But there’s a growing fraud vector called identity muling that’s particularly difficult for some fraud systems to detect. Below, we’ll explore how identity muling works, what it looks like from a fraud fighter’s perspective, and what you can do to protect your organization.
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Document fraud is getting worse. Here's what's changing.

Feb 27, 2026 By Ashley Fang In Persona
Physical discs have given way to streaming. You can make a purchase with a tap of your phone. But relying on documents to verify business and individual identities isn't going anywhere. In fact, the opposite is true. Some regulations require document checks during identity verification. Even when that’s not the case, documents are becoming popular and valuable components of identity checks because they provide information that isn’t available elsewhere.
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persona

Post-incident review: Source map exposure on non-production subdomain

Feb 24, 2026 By Neal Harris In Persona
Update (February 24, 2026): @vmfunc has published part two of their series about Persona. You can read it here. We will update this post with part three when it is released. On February 16, 2026, security researchers @vmfunc, @MDLcsgo, and @DziurwaF published a blog post identifying exposed frontend source maps on a non-production subdomain under withpersona-gov.com.
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How to detect the new wave of document fraud

Feb 23, 2026 By Kerwell Liao In Persona
Supplemental document checks are often required for businesses that conduct Know Your Customer (KYC) or Know Your Business (KYB) checks. Even when compliance isn’t required, organizations often collect supplemental documents for their own business purposes, such as risk assessments. In business contexts, a supplemental document is a non-government-issued document that you collect to support a risk assessment.
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