Digital Identity Summit 2018

Speakers

Rick Trainor
Rick Trainor

Chief Executive Officer, Business Services

LexisNexis Risk Solutions

Rick Trainor is Chief Executive Officer of the Business Services business unit of LexisNexis Risk Solutions. Trainor directs the unit's world-wide strategy, market and product direction, and manages the sales and vertical marketing teams for the business unit's financial services and corporate customers. Trainor manages the ThreatMetrix business since the 2018 acquisition.
Kathryn Petralia
Kathryn Petralia

Co-Founder and COO

Kabbage

Kathryn has spent the past 20 years working with start-ups and established companies focused on credit, payments, technology and ecommerce. Kathryn co-founded Kabbage in 2009, and Kabbage has since provided more than $5 billion to SMBs through a fully-automated platform that allows customers to apply in minutes. Prior to Kabbage, Kathryn was with Revolution Money, an Internet-based credit card, where she was Vice President of Strategy. Before Revolution, Kathryn was a corporate development executive with CompuCredit Corporation. She holds a B.A. in English Literature from Furman University.
Kara Swisher
Kara Swisher

Executive Editor

Kara Swisher is the executive editor of Recode, host of the Recode Decode podcast and co-executive producer of the Code Conference. She also co-produced and co-hosted The Wall Street Journal’s “D: All Things Digital,” and was co-executive editor of the tech and media Web site, AllThingsD.com. Swisher worked in The Wall Street Journal’s San Francisco bureau, for many years writing the column, “BoomTown,” and previously, covered breaking news about the web’s major players and internet policy issues and wrote feature articles on technology for the paper.
Brett Johnson
Brett Johnson

Security Consultant

Former United States Most Wanted, Brett Johnson, has been a central figure in the cybercrime world for over 20 years. Today, Brett works as a security consultant and public speaker. Mr. Johnson built and was the leader of ShadowCrew, the precursor to today’s darknet markets. He was instrumental in developing many areas of online fraud while helping design, implement, and refine modern identity theft, account takeover fraud, card-not-present fraud, IRS tax traud, and countless other social engineering attacks, breaches, and hacking operations.
Paul Baer
Paul Baer

Director of Managed Risk

Visa

Paul Baer is the Director of Managed Risk at CyberSource, a Visa Solution. Baer is a Certified Fraud Examiner with over 16 years' experience in card not present fraud. Baer has held responsibility for risk management for over 150 businesses. His experience includes a variety of industries including gaming, digital deliverables, electronics, apparel, sporting goods, jewelry, advertising, developers and marketplaces, cloud computing, subscriptions, and more. Prior to his role at CyberSource Baer has held risk management roles at Microsoft and GSI Commerce.
Andreas Baumhof
Andreas Baumhof

Chief Technology Officer

ThreatMetrix

Andreas Baumhof is an internationally renowned cybersecurity expert and entrepreneur. As the technology lead for ThreatMetrix, Baumhof delivers the data science innovations behind the company’s pioneering anonymized global shared intelligence model, as well as delivering innovations such as clear-box machine learning, which keep ThreatMetrix solutions on the cutting edge. Baumhof was Co-Founder of TrustDefender before its acquisition by ThreatMetrix in 2012. He was also Co-founder and CTO of Microdasys Inc.
Neil Butters
Neil Butters

Director, Payment Technology

Interac

Neil Butters is the Director, Product and Platforms Interac Corp., and has worked in the identity and payments market for 25+ years. He has helped Interac advance its leadership role in the Canadian payments landscape through development and wide spread adoption of Interac Flash, the Interac Token Service Provider, Interac Debit on ApplePay, GooglePay, SamsungPay, and Mobile Pay. Prior to this, Neil was instrumental in implementing more than 15 government identity solutions in Canada and the USA at both the Federal and Provincial/State levels.
Jose Donato
Jose Donato

Technology Innovation Consultant

Banco de Bogotá

Senior security advisor with more than 10 years of experience working in financial services for some of the major Banks in Colombia such as BBVA, Banco de Bogotá and Grupo AVAL Financial group. In charge of research and design of digital identity models and Information security strategies for banco de Bogota and the holding group, protecting more than 5 million customers across several digital channels.
David Fapohunda
David Fapohunda

Director, Financial Crimes 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.
Alisdair Faulkner
Alisdair Faulkner

Chief Products Officer

ThreatMetrix

Alisdair Faulkner is a technology visionary, with two decades at the forefront of innovations in cybersecurity. Since co-founding ThreatMetrix in 2005, he has been the driving force behind developing the world’s largest Digital Identity Network. He has pioneered and patented seminal technologies for Internet security. He is frequently cited by global press, including CNBC, Forbes, BBC News, and the South China Morning Post Prior to ThreatMetrix, Faulkner was Founder and CPO at NetPriva.
Daniel Holmes
Daniel Holmes

Digital Fraud Analyst

Lloyds Banking Group

Daniel 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.
Joshua Ledgerwood
Joshua Ledgerwood

Program Manager

Best Buy

Joshua Ledgerwood is a Program Manager at Best Buy where he has responsibility over multiple aspects of ecommerce risk strategy. Josh is a risk kid who has spent the last 10 years in the transactional fraud space developing and implementing risk models, and working to define a product roadmap that addresses current fraud behavior as well as provides a foundation for future risk mitigation.
Brad Mares
Brad Mares

Fraud Strategy & Analytics

Target

Brad Mares leads the Strategy and Analytics team for Target.com fraud prevention and the REDcard portfolio which includes Target MasterCard and the proprietary credit card. The team is responsible for creating and implementing risk models, maintaining our fraud systems and working with product team to ensure new initiatives have proper fraud controls in place. He has used ThreatMetrix for 5 years in the ecommerce environment.
Derrick Ongchin
Derrick Ongchin

Risk Product Director

Afterpay

Derrick Ongchin is the Risk Product Director at Afterpay. Prior to Afterpay he was Head of Product for Risk at Uber, where he pioneered Uber's fraud prevention, abuse and account security initiatives. Prior to Uber, he held a variety of product and strategy roles at Target Innovation Labs and Google focused on search and advertising abuse, personalization, mobile devices and Internet of Things. He holds an MBA and a Masters in Computer Science from the Massachusetts Institute of Technology and a BS from Cornell University.
Jennifer Owen
Jennifer Owen

Sr. Mgr, Fraud Prevention Policy

eBay

Jennifer Owen is a risk leader with 15 years of experience with large organizations in banking and e-commerce. At eBay where she has spent the last 8 years, Jennifer is responsible for transaction risk across the globe with added focus on common fraud schemes seen with both buyers and sellers. Expanded focus in 2018 with becoming a payment intermediary company. Some companies for which Jennifer has previously worked include Washington Mutual (now J.P. Morgan Chase) and Countrywide Bank (now Bank of America).
Brendon Paquin
Brendon Paquin

Senior Product Manager

WorldPay

Brendon Paquin is a product manager at payment processing provider WorldPay, where he works closely with the company’s fraud and solutions consulting teams to help merchants refine their eCommerce fraud mitigation strategies.

He has more than 10 years of experience developing eCommerce and data analytics products for a variety of leading Fortune 500 retailers, along with building card processing and fuel card programs for private aviation providers.
Andy Renshaw
Andy Renshaw

Head of Digital Fraud Transformation

Lloyds Banking Group

Andy Renshaw has 17 years of experience working in financial services for some of the largest US and UK-based banks including Capital One, Citibank and Lloyds Banking Group. At Capital One, he served as director of fraud analysis. At Citibank, he was responsible for the integration of fraud platforms. He heads up fraud and customer experience within the Group Digital area, protecting over 14 million digital customers.
Kimberly Sutherland
Kimberly Sutherland

Senior Director, Fraud and Identity Management

LexisNexis Risk Solutions

Kimberly Sutherland has nearly 20 years of experience leading global business strategy, product management and technology business consulting. At LexisNexis Risk Solutions she is responsible for identifying and guiding technology responses to the constantly evolving market needs for identity proofing and authentication in commercial and government organizations. Kim’s responsibilities have spanned leading strategic product development, developing global solution offerings, and evaluating cross-industry best practices and benchmarks.
Frank Teruel
Frank Teruel

Senior Vice President and General Manager

ThreatMetrix

Frank Teruel is a technology executive and with 25+ years’ experience in venture backed start-up and tenured businesses. With deep expertise in finance, sales and operations, Teruel has led ThreatMetrix through rapid growth across geographies and industries. He has held executive management positions at Lightpost Holdings, Vormetric, and several software startups, and is a frequent speaker and thought leader on cybersecurity and fraud prevention topics. Also, Frank currently serves as an adjunct professor in the MBA program at Santa Clara University’s Leavey School of Business.