Digital Identity Summit 2019

Los Angeles

September 9-11

Empowering the Network

Registration is closed. For enquiries, please contact us at:

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

8:00 AM - 6:00 PM


8:00 AM - 6:00 PM

Service Health Checks (by appointment only)

9:00 AM - 12:00 PM

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

1:00 - 3:00 PM

Customer Advisory Board eCommerce and Retail (by invitation only)

2:00 - 5:00 PM

Customer Advisory Board Digital Trailblazers (by invitation only)

3:00 - 5:00 PM

Customer Advisory Board Financial Services (by invitation only)

6:00 - 9:00 PM

Welcome Reception
— Palos Verdes Terrace

7:00 AM - 5:00 PM


6:30 - 7:15 AM

Nature’s Gym Workout (Optional)

7:00 - 8:30 AM


8:30 - 8:55 AM

Summit Welcome and Kick Off

Rick Trainor

Chief Executive Officer, Business Services
LexisNexis Risk Solutions

8:55 - 9:40 AM

Empowering the Network to Fight Fraud

Alisdair Faulkner

Chief Identity Officer, Fraud and Identity
LexisNexis Risk Solutions

9:40 - 10:40 AM

Executive Keynote

Theresa Payton

Former White House CIO & Cybersecurity Authority

10:40 - 11:00 AM

Networking Break

11:00 - 11:40 AM

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

11:40 AM - 12:25 PM

The Rising Tide of Global Fraud

Marlon Surdi

Goldman Sachs

Hany Razi


12:25 - 2:00 PM

Lunch (Theresa Payton book signing)
— Palos Verdes Terrace

2:00 - 3:00 PM

Customer Panel Break Out Sessions

The Continuous Evolution of Synthetic Identity Fraud

Steve Lenderman


The Battle Between Fraud and Friction in Payments

Sheldon Cheyney


Mary Ann Miller

Varo Money

Ian guy Gillard

Bangkok Bank

3:00 - 3:30 PM

Networking Break

3:30 - 3:45 PM

Breakout Sessions Lessons Learned

Kimberly Sutherland

Vice President - Fraud & Identity Market Planning
LexisNexis Risk Solutions

3:45 - 4:15 PM

Innovations in Digital Identity

Dan Wager

Vice President, Financial Crime Compliance
LexisNexis Risk Solutions

4:15 - 4:30 PM

Day 2 Wrap Up

Kimberly Sutherland

Vice President - Fraud & Identity Market Planning
LexisNexis Risk Solutions

6:00 - 9:00 PM

Gala Event
— Palos Verdes Meadows

7:00 AM - 2:00 PM

Service Health Checks (by appointment only)

6:30 - 7:15 AM

Nature’s Gym Workout (Optional)

7:00 AM - 12:00 PM


7:30 - 8:45 AM


8:45 - 9:45 AM

Industry Analyst Keynote

Julie Conroy

Aite Group Research Director Fraud and AML Practice

9:45 - 10:45 AM

Exploring New Uses for Digital Identity

Denise Tayloe

Co-Founder, President and Chief Executive Officer, PRIVO

10:45 - 11:05 AM

Networking Break

11:05 AM - 12:00 PM

Future Tech – New Technology Developments

Matthias Baumhof

Chief Technology Officer, Fraud and Identity
LexisNexis Risk Solutions

12:00 - 12:30 PM


12:30 - 1:15 PM

Technical/Industry Workshop The Power of Consortium

A practical review of the ThreatMetrix consortium list functionality – what it is, how it works, and the value it is currently bringing to our customers.

1:20 - 2:05 PM

Technical/Industry Workshop Fraud Analytics and Risk Signals

Highlights several device intelligence and risk signals that were recently integrated into the ThreatMetrix platform. Review the results from some of these new signals to show correlation with cases of fraud and provide some helpful tips on how to best leverage in your policy.

1:20 - 2:05 PM

Technical/Industry Workshop Integrated Physical and Digital Identity

Highlight the fraud & identity solutions available on the Dynamic Decision Platform and infusing digital insights throughout the fraud & identity portfolio, with a focus on PhoneFinder, Email Risk Assessment and FraudPoint.

2:10 - 2:55 PM

Technical/Industry Workshop Machine Learning & Flagship Models

Overview of how to detect and mitigate fraud while minimizing the false positive rate and maximizing the conversion rate. In this session, review customer stories on how they leverage the current machine learning toolset and review the future of Smart Learning.

2:10 - 2:55 PM

Technical/Industry Workshop Debunking 3 Myths of Authentication

Review options to achieve balance of fraud prevention and customer experience, debunk 3 authentication myths of behavioral biometrics, consumer preferences, and OTP usage. Address sample workflows to integrate several of the newest authentication offerings into business processes.

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.

The online booking link to the group block has now expired. The group rate of $280 will still be offered (based on availability) by calling Terranea Resort reservations at +1 855 476 3912 and referencing the ThreatMetrix2019 Room Block. You can also contact Jody Freedman, Events Manager, to request a room.

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 ℃