Persona: Demo: Combat fraud and ensure compliance for e-commerce and marketplaces

Persona: Demo: Combat fraud and ensure compliance for e-commerce and marketplaces

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E-commerce platforms and marketplaces are already accustomed to fierce competition for customers, but increasing regulatory scrutiny and evolving fraud tactics add new layers of complexity. For instance, the Digital Services Act (DSA), DAC7, and the INFORM Act mandate new additions to your seller onboarding flow while hypercharged buyer and seller fraud requires comprehensive fraud prevention that incorporate more than just transaction information.

Instead of addressing these issues in siloes, marketplaces can leverage a single identity platform for fraud prevention and compliance to support both needs without adding friction or overhead. Join us on November 21 at 8:00 AM PT to discover how companies like Discogs and GetYourGuide are using Persona’s solutions to enhance fraud prevention and ensure compliance across every aspect of their marketplace.

Join this solution demo and live Q&A to learn:

  • Why fraud prevention and compliance measures actually go hand in hand
  • How to build dynamic seller onboarding flows that are compliant with DSA and DAC7 without sacrificing UX
  • How to address promo abuse or refund fraud with different techniques like link analysis or signal detection
  • How to launch new processes like reverification based on workflows from real Persona customers