Digital Identity Summit, San Francisco

Digital Identity Summit 2017
San Francisco
September 18-20
Westin St. Francis Hotel

Why Attend the Digital Identity Summit?


Whether you’re a CISO, a fraud manager or simply have an interest in cyber security, Digital Identity Summit gives you the insights and connections to help transform your business. With world-class cyber security speakers, hands-on demonstrations and abundant networking opportunities, this is the must attend cyber security event of the year.

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Keynote Speaker
Brian Krebs

Brian Krebs

Independent Investigative Reporter

Brian Krebs is an independent investigative reporter who writes about cybercrime at the award-winning Web site KrebsOnSecurity.com.

Formerly with The Washington Post (1995 to 2009), Krebs is probably best known for breaking stories on high-profile data breaches, including those that hit Target, Home Depot, Michaels, and Ashley Madison.

A frequent interviewee and public speaker, Krebs has been profiled by 60 Minutes, The New York Times, Poynter.org, and Business Week. Krebs’s book, Spam Nation: The Inside Story of Organized Cybercrime - From Global Epidemic to Your Front Door – is now a New York Times bestseller.

In January 2015, the National Press Foundation announced it was awarding Krebs its Chairman's Citation, an award designed to "recognize individuals whose accomplishments fall outside the traditional categories of excellence." In October 2014, the Association of Certified Fraud Examiners gave Krebs the "Guardian Award," an honor given annually to a journalist "whose determination, perseverance, and commitment to the truth have contributed significantly to the fight against fraud."

Krebs graduated in 1994 from George Mason University, where he earned a Bachelor of Arts in International Studies.

Andreas Baumhof

Andreas Baumhof

Senior VP Engineering and Chief Technology Officer
ThreatMetrix

Andreas Baumhof is the technology lead for ThreatMetrix and also an internationally renowned cybersecurity expert with deep experience in the encryption, PKI, malware and phishing. Prior to ThreatMetrix, he was Executive Director, CEO and co-founder of Australian-based TrustDefender (acquired by ThreatMetrix in 2012). He was also co-founder and chief technology officer of Microdasys Inc. where he developed the first SSL proxy and has patents pending in Europe and the U.S.

Tom Brown

Tom Brown

SVP, US Commercial Markets and Global Market Development
LexisNexis

Tom Brown has 25+ years of experience in financial services, consumer credit policy, predictive analytics, and anti-money laundering. At LexisNexis Risk Solutions, Brown leads the development of market strategy for LexisNexis’ alternative data business, which includes solutions for credit risk, Anti-Money Laundering, KYC, fraud and identity management, investigations, real estate, business risk management and first-party collections that are used by leading global companies and financial institutions. Prior to joining LexisNexis, Brown was a Principal at an NYC-area consulting firm developing profit-based analytics and strategies for the largest US credit card issuers. Brown also has served as a Senior Vice President with First Data, managing scoring and credit risk products for First Data’s issuing clients.

David Fapohunda

David Fapohunda

Director, Financial Crime Unit
PwC

David Fapohunda advises businesses on a broad spectrum of matters relating to financial crimes, with a particular focus on payments, digital banking, and cyber security. He has nearly 20 years of experience in retail and commercial banking and wealth management.

David helps institutions develop targeted, practical solutions to manage fraud risk while balancing potential losses, operating expense, client experience, and regulatory compliance. To achieve this balance, he assist companies reengineer prevention, detection, investigation, and recovery tools, systems, and processes.

Alisdair Faulkner

Alisdair Faulkner

Chief Products Officer
ThreatMetrix

Alisdair Faulkner is a technology entrepreneur and brings nearly two decades of industry experience to his role leading product management and strategy for ThreatMetrix. He is a noted industry expert in online fraud, cybercrime, identity theft, information security and networking technology and holds several patents in security, fraud and networking. Prior to ThreatMetrix he was founder and Chief Products Officer at NetPriva (now part of Riverbed).

Garrett Goff

Garrett Goff

Senior Manager, Payments Analytics and Fraud
Netflix

Garrett Goff is head of fraud at Netflix. He uses payments and other behavioral data across tens of millions of subscribers to monitor, anticipate, and defend against fraud attempts against the service.

Prior to Netflix, he was a senior consultant for Deloitte, working several major Bay Area finance and technology companies. Before entering the financial world, he spent two years as a high school math teacher for Teach for America in rural Texas.

Karisse Hendrick

Karisse Hendrick

Editor-At-Large
CardNotPresent.com

Karisse Hendrick, CardNotPresent.com’s editor-at-large, has become a passionate advocate for merchants as they navigate the online payments world. She contributes content and thought leadership to CardNotPresent.com and the CNP Expo and also conceives and executes special projects, all with the wants and needs of merchants firmly in mind.

Hendrick previously served as program manager and in-house industry expert at the Merchant Risk Council, where she worked closely with leading merchants to develop training and content. Prior to that, she built and managed the fraud and payments department for high-end retail rental company Bag Borrow or Steal. Hendrick also serves as an industry consultant as the owner of Chargelytics Consulting, working with online merchants to reduce chargeback volume and optimize payment costs.

Dan Holmes

Dan Holmes

Digital Fraud & Security Manager
Lloyds Banking Group

Dan Holmes has worked in digital transaction fraud at Lloyds Banking Group, the UK’s largest bank, for the last 5 years. He currently works in the Digital Fraud team where he is responsible for the development and optimization of cutting-edge technologies, including digital identity intelligence and orchestration. Part of that remit involves strategically thinking about how new and future supplier functionality can be embedded within existing fraud controls to create value and protect over 14m active online users.

Chris Johnson

Chris Johnson

President, Global Financial Services and Payments
Pitney Bowes

Mr. Johnson has held multiple business leadership and C-level roles at leading companies and has a proven track record of developing effective business strategies to accelerate growth. Prior to joining Pitney Bowes in April of 2016, he was President, Terex Financial Services, a global captive financial services company with multi-billion dollar assets under management in over 30 countries. Before that, Mr. Johnson spent 15 years with GE in a number of executive positions in both the industrial and financial segments of their business. Prior to GE, he also held M&A, corporate and business development roles of increasing responsibility at Lincoln Financial Group and Markowitz & McNaughton.

Sherief Khalil

Sherief Khalil

Senior Vice President Product
Citibank

Sherief works at Citi Fintech as Senior Vice President of Product. Sherief is a serial entrepreneur and experienced salesperson. He has launched and/or managed three successful startups and has over 12 years of strategy, marketing, and sales experience. Sherief is co-Founder of WeSparkt, which helps fund startups in education, Cleantech, and healthcare. He has a MBA from Georgetown University’s McDonough School of Business, a MA in International Trade & Investment Policy from the George Washington University, and a BA in Quantitative Economics from Tufts Univ.

Armen Najarian

Armen Najarian

Chief Marketing Officer
ThreatMetrix

Armen Najarian leads worldwide marketing strategy and execution for ThreatMetrix. Previously, he directed the go-to-market strategy for IBM’s $1B portfolio of 100+ SaaS solutions. Armen joined IBM through the $440M acquisition of DemandTec, where as VP of Corporate Marketing he built a modern demand generation engine and repositioned the business supporting a 3x increase in revenue over a 5 year span.

Vanita Pandey

Vanita Pandey

Vice President, Product Marketing
ThreatMetrix

Vanita is the Vice President of product marketing at ThreatMetrix, the Digital Identity Company. In this role, Vanita leads the strategic vision and go-to-market for ThreatMetrix products and solutions. With extensive experience in strategy, innovation, product management and analytics within the payment industry, Vanita previously led merchant development and global go-to-market for Visa’s digital products. Prior to Visa, Vanita held a range of diverse positions at some of the world’s leading financial institutions including Capital One, Standard Chartered Bank and ABN AMRO Bank.

Al Pascual

Al Pascual

SVP - Research Director and Head of Fraud & Security
Javelin Strategy & Research

An accomplished industry analyst, market researcher, and financial industry practitioner, Al Pascual is Javelin’s Research Director and Head of Fraud & Security. As Research Director, Al leads Javelin’s Advisory Services and Custom Research businesses. He oversees growth of these businesses while ensuring that Javelin’s research content meets quality standards and provides the innovative perspectives that clients expect from the firm.

As Head of Fraud & Security, Al provides clients actionable insights on a variety of fraud and security issues, acts as a partner in developing strategies for managing risk, and identifies and raises awareness of future threats and solutions. Al researches a range of topics, including the applicability of biometrics in banking and payments, the effect of data breaches on the integrity of consumer identities, the relationship between identity fraud and loyalty, and the best methods for securing payment data and transactions.

Al has presented findings from Javelin’s rigorous, industry-leading research at conferences around the world, including BAI, CARTES, Money20/20, NACHA, and RSA. Al has provided commentary on fraud and security issues to American Banker, Bloomberg, CNNMoney, Fox Business, Reuters, The New York Times, The Wall Street Journal, The Washington Post, and Wired.

Kathryn Petralia

Kathryn Petralia

Co-Founder and Head of Operations
Kabbage

Kathryn has spent the past 20 years working with startups and established companies focused on credit, payments, technology and ecommerce. Kathryn and her co-founders started Kabbage in 2009, which has since provided more than $2 billion in loans. Prior to Kabbage, Kathryn was with Revolution Money, an Internet-based credit card startup based in St. Petersburg, Florida, where she was Vice President of Strategy. Before Revolution, Kathryn was a corporate development executive with CompuCredit Corporation. She spent the early dotcom years with several Internet startups, including US Web and WorthKnowing.com. She holds a B.A. in English Literature from Furman University.

Tricia Phillips

Tricia Phillips

Research Director
Gartner

Tricia Phillips is a Research Director with the Security and Risk Management team in Gartner Research for IT Leaders. Ms. Phillips' coverage focuses on fraud prevention and management including: fraud strategies for omnichannel organizations, the impact of digital business on legacy fraud prevention tools and operations, emerging fraud technology and services, fraud management design and implementation, chargeback management, and fraud operations and fraud analytics for retail, consumer banking, acquirers and merchant aggregators, wallet providers and other digital organizations.

Andrew Sloper

Andrew Sloper

Head of Authentication and Authorization
JPMorgan Chase

Andrew Sloper is Head of Authentication and Authorization within the Digital Product Management organization within Consumer & Community Banking. He leads the strategy formulation, design and delivery of the authentication, risk profiling and Digital In-channel decisioning capabilities that protect the Bank’s customers and their data.

Prior to joining JPMorgan Chase, Andrew held senior roles with Barclays and Lloyds Banking Group in the UK where he was responsible for the strategy and successful delivery of the world’s leading implementation of cross-channel fraud risk-profiling and decisioning

Reed Taussig

Reed Taussig

CEO and President
ThreatMetrix

Reed Taussig has more than 30 years of experience in the computer hardware and software field. Prior to joining ThreatMetrix, Mr. Taussig was president and CEO of Vormetric Inc., a leader in the data privacy and protection industry. Under Mr. Taussig’s direction, Vormetric established itself as a leading provider of encryption solutions for the Payment Card Industry Data Security Standards (PCI DSS). Mr. Taussig also served as president and CEO of Callidus Software [NASDAQ:CALD], the leading provider of enterprise incentive compensation management application systems. As founding CEO and the fifth employee, Mr. Taussig led the growth of company to more than $70 million in revenues and over 350 employees. Prior to Callidus, Mr. Taussig was the president and CEO of inquiry.com, a pioneer in the B2B Internet space as well as senior vice president of operations for Gupta Technologies, the leader for PC client server software development tools and databases. Mr. Taussig holds a bachelor of arts in economics from the University of Arizona.

Stephen Topliss

Stephen Topliss

VP of Products
ThreatMetrix

Dr. Stephen Topliss is a thought leader in fraud and digital identity, with nearly 20 years’ experience working in software alongside some of the world’s largest organizations in advisory and management roles. As the VP of Products for ThreatMetrix, he guides customers on defining strategies for the evolution of market-leading fraud and digital identity solutions.

Deborah Wood

Deborah Wood

Head of Fraud Risk Management
OFX

Deborah Wood is the Head of Fraud Risk Management for OFX, a global online international payments business. Deborah has near 15 years’ experience in the fraud, investigations and security industry. In her current role Deborah is responsible for developing and implementing the long term fraud risk strategy for the future direction at OFX.

Prior to OFX Deborah lead fraud innovation for Fidelity Worldwide Investment for the Asia Pacific region. She is a Certified Fraud Examiner with experience in the Financial Services and eCommerce Industries in Australia, United Kingdom, Canada, United States and throughout Asia.

Sponsors


The Digital Identity summit provides an opportunity to engage with leaders in authentication and fraud prevention. The community atmosphere and rich content presented at the summit are a great platform for discussing the trends, challenges, and innovations affecting the payments industry.

– Mark Nelsen , SVP, Risk and Authentication Products, Visa Inc.

LexisNexis
Visa
CyberSource
PricewaterhouseCoopers
Total System Services
Vantiv
IDology
Ping Identity
Signifyd

Agenda


Register
10:00am - 7:00pm
Registration
Panel
1:00 - 2:00pm
Industry Roundtable: Financial
Panel
2:00 - 3:00pm
Industry Roundtable: Shared Economy
Panel
3:00 - 4:00pm
Industry Roundtable: Ecommerce
Presentation
6:00pm
Welcome Reception
Presentation
9:00am
Main Stage Opener
Presentation
9:05am
Digital Identity: The Future is Now
Reed Taussig
Presentation
10:05am
Welcome to the Digital Identity Summit
Keynote
10:15am
Keynote: Krebs on Security
Brian Krebs
Coffee
10:55am
Networking Break
Presentation
11:20am
Don't Treat Your Customer Like a Criminal: Building Trust with Behavior Analytics
Tricia Phillips and Stephen Topliss
Presentation
12:05pm
Powering Digital Connectivity and Global Commerce
Chris Johnson
Lunch
12:35pm
Networking Lunch
Presentation
1:50pm
Establishing the Currency of Trust
Alisdair Faulkner and Dan Holmes
Presentation
2:50pm
Quelling the Battle: Fraud vs Friction
David Fapohunda
Coffee
3:10pm
Networking Break
Presentation
3:30pm
Banks vs Fintechs? The New Era of Collaboration
Sherief Khalil, Kathryn Petralia, and Vanita Pandey
Presentation
4:10pm
Riding the Wave of Rapid Global Expansion
Derrick Ongchin and Karisse Hendrick
Presentation
4:50pm
Fireside Chat: A Clear Path Forward
Armen Najarian and Andrew Sloper
Presentation
5:15pm
Close
Presentation
9:00am
Main Stage Kick Off
Presentation
9:05am
Keynote: Driving Financial Inclusion through Innovation and Collaboration
Tom Brown
Presentation
9:45am
The Digital Identity Revolution
Andreas Baumhof
Coffee
10:45am
Networking Break
Presentation
11:05am
The Evolution of Identity Verification
Al Pascual
Presentation
11:15am
Digital Identity Across the Customer Journey
Deborah Wood and Garrett Goff
Presentation
12:30pm
Wrap Up: Trust, Identity and Collaboration
Armen Najarian
Lunch
12:40pm
Networking Lunch
Presentation
2:00pm
Breakout Sessions
Presentation
4:00pm
Close

Digital Identity
Excellence Awards



Our team at ThreatMetrix lives and breathes digital identity. Our customers bring ThreatMetrix solutions to life and are at the forefront of digital identity innovation.

In honor of the customers who are pushing the boundaries of what’s possible with digital identity, we launched the Digital Identity Excellence Awards.