Digital Identity Summit 2019

Los Angeles

September 9-11

Empowering the Network

Register Now

Why Attend?

The Digital Identity Summit brings together thought leaders from multiple disciplines to explore best practices for the commercial applications of digital identities. Featuring world-class speakers, hands-on demonstrations and abundant networking opportunities, this is a must-attend event for business leaders looking to drive secure, profitable growth through digital channels.


Theresa Payton
Theresa Payton

Former White House CIO & Cybersecurity Authority

In the wake of recent, debilitating cyberattacks at Equifax, Sony Pictures, Target and privacy breaches against prominent individuals in the public eye, Theresa Payton remains the cybersecurity and intelligence operations expert that people and companies turn to in order to strengthen their privacy and cybersecurity. Named to the 100 Most Fascinating Women Fighting Cybercrime and by IFSEC Global as the 4th among the top 50 of the world's cybersecurity professionals and by Security Magazine as one of the top 25 Most Influential People in Security, she is one of America's most respected authorities on security and intelligence operations.

Julie Conroy
Julie Conroy

Aite Group Research Director Fraud and AML Practice

Julie Conroy is Research Director for Aite Group’s Fraud & AML Practice and covers fraud, data security, anti-money laundering, and compliance issues. Ms. Conroy brings to Aite Group more than a decade of hands-on product management experience working with financial institutions, payments processors, and risk management companies. She spent a number of years as vice president of product solutions with Early Warning Services, where she managed a suite of fraud-prevention services. She also led operational process improvements for NextCard, identifying points of compromise and implementing solutions to reduce fraud and operational expenses.

Agenda at a Glance

8:00am - 6:00pm


Service Health Checks (by appointment only)

9:00am - 12:00pm

Activities (Optional)
Golf at Terranea, Naturalist Led Coastal Hike, Archery

1:00 - 3:00pm

Customer Advisory Board eCommerce (by invitation only)

2:00 - 5:00pm

Customer Advisory Board Communications Mobile and Media (by invitation only)

3:00 - 5:00pm

Customer Advisory Board Financial Services (by invitation only)

6:00 - 9:00pm

Welcome Reception
— Palos Verdes Terrace

7:00am - 5:00pm


6:30 - 7:15am

Nature’s Gym Workout (Optional)

7:00 - 8:30am


8:30 - 8:55am

Summit Welcome and Kick Off

Rick Trainor

Chief Executive Officer, Business Services
LexisNexis Risk Solutions

8:55 - 9:40am

Empowering the Network to Fight Fraud

Alisdair Faulkner

Chief Identity Officer, Fraud and Identity
LexisNexis Risk Solutions

9:40 - 10:25am

Executive Keynote

Theresa Payton

Former White House CIO & Cybersecurity Authority

10:25 - 10:55am

Coffee Break

10:55 - 11:40am

2019 Emerging Fraud Trends & Patterns to Influence a Strong Defense Strategy

Rebekah Moody

Director, Fraud and Identity
LexisNexis Risk Solutions

Chris Schnieper

Director, Fraud and Identity
LexisNexis Risk Solutions

11:40am - 12:25pm

Steering Through the Storm of Fraud
Customer Panel

12:25 - 2:00pm

— Palos Verdes Terrace

2:00 - 3:00pm

Customer Panel Break Out Sessions

– Best Practices for Battling Account Takeover Fraud

– Acquisition Strategies to Target Today and Synthetic Identity Challenges

– The Battle Between Fraud and Friction in Payments

– The Rising Tide of Global Fraud: Opportunities and Challenges in a Global Economy

3:00 - 3:30pm

Coffee Break

3:30 - 4:20pm

SIM Swap and Mobile Fraud Panel

4:20 - 4:30pm

Summit Day 2 Wrap

6:00 - 9:00pm

Gala Event
— Palos Verdes Meadows

7:00am - 5:00pm


6:30 - 7:15am

Nature’s Gym Workout (Optional)

7:30 - 8:45am


8:45 - 9:45am

Industry Analyst Keynote

Julie Conroy

Aite Group Research Director Fraud and AML Practice

9:45 - 10:45am

Digital and Physical Identity for Fraud: Financial Crime and Beyond

10:45 - 11:05am

Networking Break

11:05 - 11:50am

Customer Success Speed Round

11:50am - 12:00pm

Summit Day 3 Wrap

12:00 - 12:30pm


12:30 - 1:15pm

Technical/Industry Workshop Consortium

1:20 - 2:05pm

Technical/Industry Workshop Machine Learning & Flagship Models

1:20 - 2:05pm

Technical/Industry Workshop Integrated Physical and Digital Identity

1:40 - 2:25pm

Technical/Industry Workshop Fraud Analytics and Risk Signals

1:40 - 2:25pm

Technical/Industry Workshop Authentication

Terranea Resort

When you step onto the 102-acre private peninsula paradise, it’s like stepping into a whole new world – yet only minutes from the bustle of Los Angeles.

Register Now Book Hotel
The early-bird special rate (for dates of stay from September 8-11 only) has expired.
The group rate of $280 (plus $10 resort fee and tax) is available until August 10 or until sold out.
Or contact our reservations department at +1 855 476 3912 and reference the ThreatMetrix2019 Room Block.
Any reservation agent will be able to assist.

On three sides, you are surrounded by the tranquil waves of the Pacific with beautiful views of Catalina Island across the channel. The coastal setting of Terranea accentuates its Mediterranean heritage and style.

Distance to Cities and Major Attractions:
Disneyland: 42 Miles
Universal Studios: 40 Miles
Staples Center Sports Arena: 30 Miles
Hollywood: 37 Miles
Long Beach: 15 Miles
Long Beach Airport: 24 Miles
Los Angeles: 32 Miles
Los Angeles Airport: 17 Miles
Santa Monica: 25 Miles
San Pedro: 7 Miles


100 Terranea Way Drive
Rancho Palos Verdes, CA 90275

(855) 441-2418

Average Weather

  • Day 77 ℉, 25 ℃
  • Night 62 ℉, 17 ℃