Digital Identity Summit 2019

London

June 24-25

Empowering the Network

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Speakers

Mark Kelsey
Mark Kelsey

CEO, Risk and Business Analytics

RELX Group

Mark Kelsey is Chief Executive Officer, Risk and Business Analytics, for RELX Group, responsible for LexisNexis Risk Solutions and Reed Business Information. Appointed to this position in December 2012, he is responsible for driving revenue and emerging market needs with cutting-edge technology, unique data and advanced scoring analytics. LexisNexis Risk Solutions provides products and services that address evolving client needs in the risk sector while upholding the highest standards of security and privacy.
David Birch
David G. W. Birch

Author, Advisor and Commentator on Digital Financial Services

David G. W. Birch is an author, advisor and commentator on digital financial services. He is Global Ambassador for Consult Hyperion (the secure electronic transactions consultancy that he helped to found), Technology Fellow at the Centre for the Study of Financial Innovation (the London-based think tank), a Visiting Professor at the University of Surrey Business School and holds a number of board-level advisory roles.
Matthias Baumhof
Matthias Baumhof

CTO, ThreatMetrix

LexisNexis Risk Solutions

Matthias Baumhof is an engineering and technology leader with over 15 years of experience working in the security and anti-fraud industry. As CTO of ThreatMetrix, Matthias Baumhof leads all technical strategies, execution and program management for ThreatMetrix Engineering and Operations with strong focus on security and scalability. Under his leadership ThreatMetrix has managed to create systems that scale to over 100% transaction growth year over year with minimal latency.
Thomas C. Brown
Thomas C. Brown

SVP, US Commercial Markets and Global Market Development

LexisNexis Risk Solutions

Thomas C. 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.
Fergus Campbell
Fergus Campbell

Head of Communications

Gumtree

Fergus has spent the majority of his career in communications and marketing roles, working for a variety of brands and businesses in the UK and abroad, in both agencies and in-house. In his role at eBay-owned online classifieds platform Gumtree, he is focused on building the profile and reputation of the business within the UK, and rebutting misperceptions of the brand, by building proactive consumer and corporate campaigns.
Una Dillon
Úna Dillon

Managing Director

Merchant Risk Council (Europe)

Úna is Managing Director of the Merchant Risk Council (Europe), the leading global trade association for eCommerce fraud and payments professionals. She is currently chair of the European Payments Council Card Fraud Prevention Forum. She was responsible for Laser Card, the Irish national debit card scheme and was Head of IPSO Card Services.
Kate Dunckley
Kate Dunckley

Senior Manager, Fraud Strategy

NewDay

Kate Dunckley is a Senior Fraud Strategy Manager at NewDay. She has worked in fraud prevention field for over a decade and has experience of working with small and large UK and international financial institutions. Kate’s role revolves around online fraud mitigation, acquisition fraud as well as cards and payments security. She is interested in fraud prevention and frictionless journeys as well as alternative ways of data consumption and interrogation.
Alastair Greener
Alastair Greener

Broadcaster

Alastair interviews thought leaders in business sectors including Digital Marketing, Cyber Crime, Security, Bio Technology, HR, Management, Finance and Technology. So far he have conducted over 200 interviews which are hosted by the Telegraph online in London.
Fraser King
Fraser King

Head of Mobile Identity

Vodafone

Fraser is a founding member of Vodafone’s Big Data and Advanced Analytics business unit and is currently responsible for commercial development and deployment of Vodafone’s Mobile Identity portfolio. Fraser thrives on challenging the norm, burning the rulebook and realising the profound possibilities technology creates to improve human life.
Rebekah Moody
Rebekah Moody

Fraud and Identity Market Planner

LexisNexis Risk Solutions

Rebekah Moody is part of the core Market Planning team at LexisNexis Risk Solutions, driving thought leadership, sales enablement, and product positioning centered on fraud and identity.
Chris Parker
Chris Parker

eCrime and Digital Fraud Lead

Royal Bank of Scotland

Chris Parker has worked for RBS for 18 years and leads the eCrime and Digital fraud team within Security. He focuses on protecting the Bank’s digital channels and their customers, from a wide range of digital threats, including some of the earliest phishing attacks, the evolution of financial malware and the cat and mouse game required to interrupt them.
Andrew Renshaw
Andrew Renshaw

Senior Director, Fraud and Identity

LexisNexis Risk Solutions

At LexisNexis Risk Solutions, Andrew helps solve the complex challenges of the evolving fraud, identity and authentication market, getting to the root of business problems and architecting solutions to match. Andy brings deep industry expertise from working in the financial services industry, skilled in Banking, Credit Analysis, Fraud solutions, Risk transformation, and Anti Money Laundering. He is a driven and highly motivated leader with exceptional analytical skills and a creative approach to strategic thinking.
Naomi Robinson
Naomi Robinson

Principal, Risk and Strategic Coordination

UK Finance

Naomi has worked in fraud prevention for nearly 20 years, joining UK Finance at inception from one of its predecessor organisations. Naomi was responsible for the establishment of the Economic Crime Product & Service Board and supported the development of the strategic priorities and subsidiary committee workplans. Naomi previously led the card and retail industry’s fraud data and intelligence sharing activities and now leads the Economic Crime PSB’s Strategic Initiative on Information and Intelligence Sharing Strategy.
Paul Rodgers
Paul Rodgers

Chairman, European Payment Association

Vendorcom

Paul is Chairman & Founder of European payments community, Vendorcom; European Evangelist at the World Wide Web Consortium for the Payments Sector; Mentor at fintech accelerator, Level 39; and Member of the UK Payments Systems Regulator Panel and provided the secretariat for the All Party Parliamentary Group on Payment Systems in the last session of the UK Parliament.
Christina Thakor-Rankin
Christina Thakor-Rankin

Secretary General

Gamshield

Christina has over 20 years experience in the betting and gaming industry, working with some of the sectors biggest names. She is now Principal Consultant at 1710 Gaming working with start-ups, investors, established operators, regulators, law enforcement and industry groups internationally, advising on all aspects of betting and gaming.
Stephen Topliss
Stephen Topliss

Vice President, Fraud & Identity

LexisNexis Risk Solutions

Dr. Stephen Topliss is an internationally focused software professional, with a track record of facilitating the sale and implementation of complex solutions, managing technical sales and consulting teams and leading implementation delivery. Dr Topliss is frequently invited to speak at conferences and webinars, and has previously presented at the CNP Expo, MRC, MPE and various eCrime conferences worldwide.
Paul Weathersby
Paul Weathersby

Senior Director, Product Management

LexisNexis Risk Solutions

Paul Weathersby leads product management and market strategy within the UK across identity and fraud, financial crime compliance and customer data management. A technology professional with 15 years experience of delivering high volume data driven, web based solutions, allowing customers to evaluate the risk of consumers and businesses.
Jose Luis Zimmermann
José Luis Zimmermann

Director General

aDigital, Spain

José Luis Zimmermann is Director General of the Spanish Digital Economy (aDigital) and General DIrector of Online Confidence. He has a Degree in Economics from the Autonomous University of Madrid and Masters in Journalism from Complutense University. He is a member of the Board of Directors of Autocontrol and Ecommerce Europe and has taught in different universities and business schools working in multinational corporations such as Siemens.

Agenda at a Glance

9:00am - 12:00pm

1-1 Executive Meetings
— Gallery Room

3:00pm

Registration Desk Open
Kings Place Conference Centre

3:00 - 5:00pm

EMEA Customer Advisory Boards (by invitation only)
Finance & eCommerce - Stephen Topliss
— Gallery Room
Gaming & Gambling - Cameron Church
— Rotunda Room

5:00 - 5:45pm

Partner Meeting (by invitation only)
Anthony Carey, Director Partners
— Gallery Room

5:45 - 6:30pm

PSD2 State of the Nation
Paul Rodgers, President, European Payment Assoociation, Vendorcom

6:30 - 7:00pm

Pre-dinner Networking Drinks
— Battlebridge Terrace, overlooking Regents Canal

7:00 - 9:00pm

Gala Dinner (open to all delegates)
with Magician and Welcome Toast
Marc Lee, EMEA, Sales VP, LexisNexis Risk Solutions
— Battlebridge Room

8:00 - 9:00am

Event Registration Desk Open
— Music Foyer

9:00 - 9:05am

Kick-off Video and Opening Show
Hall 1

9:05 - 9:10am

Introduction
Hall 1

Courtney Austin

Senior Director International Marketing
LexisNexis Risk Solutions

9:10 - 9:30am

Morning Keynote - Executive Welcome

Mark Kelsey

Risk & Analytics CEO, RELX Group

9:30 - 10:00am

The Customer Journey

Chris Parker

eCrime & Digital Lead, Fraud Response and Recovery
Royal Bank of Scotland

10:00 - 10:50am

Empowering the Network

Stephen Topliss

Vice President, Fraud & Identity
LexisNexis Risk Solutions

10:50 - 11:15am

Coffee Break
— Networking Hall 2 and Music Foyer

11:15 - 11:45am

EMEA Cybercrime Report

Rebekah Moody

Fraud and Identity Market Planner
LexisNexis Risk Solutions

11:45am - 12:15pm

The Evolution of Identity Solutions

Paul Weathersby

Senior Director Product Management
LexisNexis Risk Solutions

Andrew Renshaw

Director, Fraud & Identity
LexisNexis Risk Solutions

12:15 - 12:45pm

Empowering the Gumtree Network

Fergus Campbell

Head of Public Affairs
Gumtree

12:45 - 1:45pm

Lunch
— Networking Hall 2

1:45 - 2:20pm

Guest Keynote

David G. W. Birch

Digital Money and Identity Expert

2:20 - 2:45pm

Reducing Fraud Across Gaming and Gambling

Christina Thakor-Rankin

Secretary General
Gamshield

2:45 - 3:10pm

Regulation & Techsprint

Matthew Lowe

Senior Technical Specialist
Financial Conduct Authority

3:10 - 3:35pm

Empowering the Community Networking Panel

Alastair Greener

3:35 - 3:50pm

Afternoon Tea
— Networking Hall 2

3:50 - 4:25pm

Tomorrow’s World

Matthias Baumhoff

Chief Technical Officer
LexisNexis Risk Solutions

4:25 - 5:10pm

Fireside Chat

Thomas C. Brown

SVP, US Commercial Markets and Global Market Development
LexisNexis Risk Solutions

Kate Dunckley

Senior Manager, Fraud Strategy
NewDay

Fraser King

Head of Mobile Identity
Vodafone

Naomi Robinson

Principal, Risk and Strategic Coordination
UK Finance

Jeremy Strong

Head of Efficiency & Performance; Fraud
Royal Bank of Scotland

5:10 - 5:15pm

EMEA 2019 Digital Identity Summit Close and Wrap Up

5:15pm

Cocktail Reception
— Battlebridge Room (overlooking Regents Canal)



Venue

Conference venue of the year winner, Kings Place regularly hosts cutting-edge and high-profile events with intimate, high-tech halls and spaces combined with bright and airy breakout rooms create the perfect environment for learning and networking. The main auditorium is made from one 500 year old oak tree. A sapling for each year was replanted in replacement. Kings place is in the heart of London, located just a five minute walk from Kings Cross and St Pancras Stations, Kings Place houses two auditoriums, two art galleries, Rotunda Bar & Restaurant, Green & Fortune CafĂ© and a fantastic selection of event spaces with spectacular views over Regent’s Canal.




Location

If you had to pin-point the best connected place in London, that place would be Kings Place. With fantastic transport links, St Pancras & King’s Cross stations offers the largest interchange on the London Underground network. It connects six tube lines: the Circle, Hammersmith and City, Metropolitan, Northern, Piccadilly and Victoria. St Pancras International Station offers direct journeys to Paris, Brussels, Amsterdam with Cologne and other European destinations accessed by one simple connection. With a fantastic array of domestic links to the north & south of England plus accessible routes to London Heathrow, City, Stansted, Luton & Gatwick airports. Euston Station can also be found at a very short distance from us serving Leeds, Newcastle and Edinburgh.




Accomodation

For those travelling from abroad, Kings Place is based in the heart of London, close to a number of 5* hotels including the Great Northern Hotel and Marriott Renaisance Hotel. Perfectly situated to explore the stunning sites of London during the peak summer season and a few days before the start of several major sporting events including the All England Lawn Tennis Championships.