Event Guide V8

SummitGuide

Cybercrime PreventionSummit 2015

CONNECT & COLLABORATE

#TMSUMMIT2015

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EVENT BROUGHT TO YOU BY:

ThreatMetrix, The Digital Identity Company® ™

Cybercrime Prevention Summit 2015CONNECT & COLLABORATE

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Schedule At A Glance

ActivityBreakfastGeneral SessionsBreakGeneral SessionsLunchGeneral SessionsBreakGeneral SessionsBuses Depart for Gala DinnerGala Dinner

ActivityBreakfastGeneral SessionsBreakGeneral SessionsLunchGeneral SessionsConference Closes

Friday, October 9

Thursday, October 8

ActivityOptional ActivitiesThreatMetrix Concepts and Portal Training 101Welcome Reception and Dinner

Time9:00 am – 3:30 pm4:00 pm – 5:30 pm6:00 pm – 10:00 pm

Time7:30 am – 8:30 am8:30 am – 10:10 am10:10 am – 10:30 am10:30 am – 12:20 pm12:20 pm – 1:30 pm1:30 pm – 3:20 pm3:20 pm – 3:40 pm3:40 pm – 5:00 pm5:30 pm6:00 pm – 10:00 pm

Time7:30 am – 8:30 am8:30 am – 10:00 am10:00 am – 10:15 am10:15 am – 12:00 pm12:00 pm – 1:00 pm1:00 pm – 3:00 pm3:00 pm

Wednesday, October 7


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Conference Schedule

Time9:00 am - 3:30 pm

4:00 pm - 5:30 pm

6:00 pm - 10:00 pm

7:30 am - 8:30 am

8:30 am - 9: 00 am

ActivityOptional Activities: Golf, Tennis, Wine Tasting and Cycling

ThreatMetrix Concepts and Portal Training 101This session will introduce new users to general ThreatMetrix concepts and features. Basic Cybercrime Control Center navigation and functionality will also be presented.

Welcome Reception and Dinner

Breakfast Welcome and Opening RemarksReed Taussig, President and CEO, ThreatMetrix, Inc.

Reed Taussig has more than 30 years of experience in the computer hardware and software fields. Prior to ThreatMetrix, Reed was president and CEO of Vormetric, Inc., a leader in data privacy and protection. Under his leadership, Vormetric established itself as a leading provider of encryption solutions for the Payment Card Industry Data Security Standards (PCI DSS).

He also served as president and CEO of Callidus Software, Inc. (NASDAQ: CALD), the leading provider of enterprise incentive compensation management application systems. As founding CEO and the fifth employee, Reed led the growth of the company to more than $70 million in revenues and over 350 employees. Prior to Callidus he 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. Reed holds a bachelor of arts degree in economics from the University of Arizona.

LocationVarious

Vintner’s Court

The Grove

Fairway Deck

Wednesday, October 7

Thursday, October 8 Thursday General Session will be held in the Silverado Ballrom


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Conference Schedule

Thursday, October 89:00 am - 9:30 am

9:30 am - 10:10 am

10:10 am - 10:30 am

10:30 am - 11:10 am

Enhancing Security Though InnovationMark Nelsen, Senior Vice President, Risk Products and Business Intelligence, Visa, Inc.

Mark Nelsen is senior vice president of risk products and business intelligence at Visa. In this role, he manages global fraud detection and decisioning solutions, such as Visa Advanced Authorization and Visa Risk Manager. He oversees global authentication platforms, such as EMV chip technology and 3D-Secure authentication for e-commerce. In addition, Mark’s organization delivers performance benchmarking and business intelligence solutions to ensure clients are optimizing authorization decisioning.

Prior to joining Visa, Mark was a senior architect at IBM Global Services, where he managed large-scale e-business application development for global companies. Mark holds a bachelor of science degree in industrial engineering from the University of Wisconsin.

Data Privacy is Dead: Identity Assurance RevisitedAvivah Litan, Vice President and Distinguished Analyst, Gartner

Avivah Litan is a vice president and distinguished analyst at Gartner. Her area of expertise includes big data analytics for cybersecurity and fraud, fraud detection and prevention applications, authentication, identity proofing, identity theft, and insider threats. She also covers the PCI compliance program, tokenization and the security aspects of payment systems.

Break Ballroom Foyer

Web Psychology: The Science of Online PersuasionNathalie Nahai, The Web Psychologist

Nathalie Nahai is a new kind of futurist – one who delivers information about why and how we use the web. Calling herself a Web Psychologist, Nathalie has determined that there is a need to


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Conference Schedule

Thursday, October 8

11:10 am - 11:40 am

understand and explain to the consuming public why they work the way they do, and why the Internet impacts so directly on decisions made at every juncture.

Nathalie is the founder of the Institute of Web Psychology, which helps businesses apply scientific rigor to their design and decision-making processes, to achieve better engagement online. She has a background in psychology, web design and digital strategy, and wrote the best-selling Webs of Influence: The Psychology of Online Persuasion. Natalie lectures internationally (audiences include eBay, Harvard Business Review and Google), and has worked with Fortune 500 companies, design agencies and SME’s. Nathalie is also a resident blogger at Psychology Today and contributes to national publications and radio on the subject of online behavior and research.

Staying Ahead of CybercrimeAndreas Baumhof, Chief Technology Officer, ThreatMetrix, Inc.

Andreas Baumhof, chief technology officer at ThreatMetrix, is an internationally renowned cybersecurity thought leader and expert with deep experience in the encryption, PKI, malware and phishing markets. His commentary has appeared in numerous publications including SecurityWeek, The Paypers, Dark Reading, Computerworld, CIO, PC Magazine, BankInfoSecurity, SC Magazine, American Banker, PaymentsMarket, Digital Transactions and others. Prior to ThreatMetrix, Andreas was an executive director, CEO and co-founder of Australian-based TrustDefender, a leading provider of security and fraud detection technologies. He previously served as co-founder and chief technology officer of Microdasys Inc., a leading provider of deep content security solutions. While there, he developed the first SSL proxy and has patents pending in Europe and the U.S. Andreas holds a degree in mathematics and computer science from the University of Munich, Germany.


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Conference Schedule

Thursday, October 8

All Things Mobile Panel Discussion

Moderator: Brad Greene, Vice President Mobile and Digital Payments, Visa, Inc.Brad Greene leads the commercialization of Visa’s mobile payment solutions for developed markets, including the Visa Token Service. His responsibilities include applications, products and services that make Visa payments via smart phone possible.

Before joining Visa, Brad was global head of business development for the GSMA, the mobile industry association representing over 800 mobile operators worldwide. Prior to that, he was a corporate development executive for BellSouth, responsible for executing M&A deals and strategic equity investments involving BellSouth’s mobile and telecom assets across 16 countries.

Before joining BellSouth, Brad was an investment professional with Summit Partners, a venture capital firm focusing on growth-stage investments in technology companies. Brad holds an MBA from Emory University and a bachelor of science degree from Georgia Tech.

Panelist: Vilash Poovala, Co-founder and CTO, PayClip, Inc.Vilash is the co-founder and CTO of PayClip, Inc. Over the last 15 years, he has created and developed consumer-facing products in the e-commerce, checkout and wallet spaces. Prior to founding PayClip, Vilash was the senior director of products for consumer and merchant acceptance at V.me by Visa. He launched V.me wallet and checkout across 33 of the top U.S. etailers. As the head of products at PlaySpan, Vilash spearheaded payment product acceptance at major gaming providers.

Vilash also worked at PayPal where he focused on improving payment acceptance in new markets and rolling out PayPal-issued products to improve checkout conversion on and off eBay. He later was part of the Paypal mobile team focused entirely on creating consumer and merchant acceptance in Latin America.

11:40 am - 12:20 pm


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Conference ScheduleHis fascination and passion for payments was first sparked while building cutting edge wallet products to ease online checkout at his first payments startup, Globeset, that was acquired by Visa in 2000. Vilash has served as an adviser for several payments/commerce startups.

Panelist: Menekse Gencer, Managing Director, mPay ConnectMenekse Gencer is a payments executive with over 22 years of experience in emerging technology and 10 years in mobile and digital payments innovation.

For the past 7 years, she has run mPay Connect, a consulting service to assist banks, central banks, mobile network operators, third party platforms, development agencies, and merchants seeking to launch mobile financial services. She was a key driver of go-to-market strategy and business development that helped PayPal Mobile and bKash (Bangladesh) launch their services. Her market expertise extends from developed, banked markets such as the U.S. and Kuwait to emerging, unbanked markets in South Asia, Africa, and the Caribbean.

Menekse has an MBA from Wharton and a bachelor of arts in economics from Harvard University. She is a Bill and Melinda Gates Foundation Technology Partner and speaks at conferences worldwide on the subjects of FinTech and digital payments innovation.

Panelist: Garrett Goff, Head of Fraud, Netflix, Inc.Garrett Goff is head of fraud at Netflix. He uses payment data from tens of millions of subscribers to monitor, anticipate, and defend against fraud attempts.

Prior to Netflix, he was a senior consultant for Deloitte, working with companies including Facebook, LinkedIn, Uber, Yelp, Zynga and Charles Schwab. Before entering the financial world, he spent two years as a math teacher for Teach for America, working with teens at the highest risk of not graduating high school. He is also a board member of The Volunteer Center of San Francisco, which connects individuals, nonprofits and businesses with the resources to support local communities.

Garrett holds a bachelor of arts in business administration with a focus in Finance from Emory University.


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12:20 pm - 1:30 pm

1:30 pm - 2:00 pm

2:00 pm - 2:40 pm

Conference Schedule

Thursday, October 8

Lunch Mansion Front Lawn

ThreatMetrix Vision and Product RoadmapAlisdair Faulkner, Chief Products Officer, ThreatMetrix, Inc.

Alisdair Faulkner is a technology entrepreneur who has nearly two decades of experience building products and delivering mission critical technologies that are run by the world’s most trusted brands. Alisdair is a noted industry expert in issues relating to online fraud, cybercrime, identity theft, information security and networking technology. As chief products officer and co-founder at ThreatMetrix, he is responsible for product management and strategy.

Prior to ThreatMetrix, Alisdair was a founder and head of products and business development for NetPriva, a leading network performance software provider, acquired by Expand Networks, now Riverbed. Prior to NetPriva, he was a senior consultant at Accenture in their e-commerce practice. Alisdair holds a master of engineering degree in information technology and telecommunications from Adelaide University, a graduate diploma in applied finance from the Securities Institute Australia, and has authored several patents in the fields of security, fraud and networking.

Multi Channel EvolutionPresented by Andy Renshaw and Ian Spanswick

Andy Renshaw, Senior Manager – Digital Banking, Fraud and Security, Lloyds Banking Group

Andy Renshaw has over 10 years of experience working in financial services for some of the largest U.S. and UK-based banks including Capital One, Citibank and LLoyds Banking Group.

At Capital One, he served as director of fraud analysis for Capital One UK. At Citibank, he was responsible for the integration of numerous fraud platforms. Now in his sixth year at LLoyds Banking Group, he currently


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Conference Schedule

2:00 pm - 2:40 pm

2:40 pm - 3:20 pm

heads up their fraud and customer experience areas within the Group Digital area. He is responsible for the strategic direction of the authentication and fraud layers within Group Digital including device ID, biometrics, malware prevention, and risk engine monitoring in order to protect over 12 million online customers.

Ian Spanswick, Senior Manager – Digital Application Fraud, Lloyds Banking Group

Ian Spanswick is a senior manager at Lloyds Banking Group. Ian is responsible for digital application fraud controls and strategy, specializing in identification and third party fraud prevention. Ian led the project to introduce device identification capture at point of application for all retail banking products.

Prior to joining Lloyds Banking Group, Ian worked with a variety of financial software vendors delivering solutions for revolving credit, real-time authorization and e-commerce.

Big Data and PrivacyKathryn Petralia, Chief Operating Officer and Co-Founder, Kabbage, Inc.

Kathryn Petralia has spent the past 20 years working with startups and established companies focused on credit, payments, technology and e-commerce.

Kathryn and her co-founders started Kabbage in 2009, and they have provided more than $700 million to SMBs. 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. Kathryn holds a bachelor of arts in English literature from Furman University.

Thursday, October 8


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Conference Schedule3:40 pm - 4:20 pm

4:20 pm - 5:00 pm

5:30 pm

6:00 pm - 10:00 pm

Break Ballroom Foyer

World’s Digital Commerce PlatformJohn McDonnell, CEO, BitNet

John McDonnell is a seasoned FinTech executive with 20+ years of experience managing cutting-edge payment technology companies.

Prior to founding Bitnet, John served as senior vice president for Visa and head of business development for CyberSource, a global provider of electronic payment processing and security solutions for e-commerce and POS merchants that was acquired by Visa in 2010.

Earlier in his career, John practiced securities law and has also been an active private investor with extensive board experience. John earned his bachelor of arts degree with honors from Stanford University and his J.D. from UCLA law school.

The Scorpion and the Frog: Envisioning the Future of Value Exchange and CybersecurityDr. Chris Brauer, Director of Innovation in the Institute of Management Studies (IMS) at Goldsmiths, University of London

Dr. Chris Brauer is a world-renowned researcher on the intersection of emerging technologies and socio-economic life. His research projects have been featured in over 400 media outlets worldwide in 2015 including the BBC, Financial Times, Wall Street Journal, MSNBC, and NPR. His current projects include investigations of wearables, driverless cars, crypto-currencies, smart home technologies, the Internet of Things, and cashless transaction and payment systems.

Buses Depart for Gala Dinner Mansion Entrance

Gala Dinner


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Conference ScheduleFriday, October 9

7:30 am - 8:30 am

8:30 am - 10:00 am

8:30 am - 10:00 am

8:30 am - 10:00 am

10:00 am - 10:15 am

10:15 am - 11:15 am

10:15 am - 11:15 am

Breakfast

E-commerce RoundtableAn open and informal session, focused on networking, building relationships and sharing of best practices and trends as they pertain to the e-commerce industry.

Financial Services RoundtableAn open and informal session, focused on networking, building relationships and sharing of best practices and trends as they pertain to the Financial Services industry.

Online Lender RoundtableAn open and informal session, focused on networking, building relationships and sharing of best practices and trends as they pertain to the Online Lender industry.

Break

ThreatMetrix LabsA session focusing on the latest research carried out by ThreatMetrix Labs, focusing on topics such as malware and coordinated attacks.

Using ThreatMetrix Policies to Build TrustThis session will discuss the approaches that can be taken to identify events that should be trusted, for example through the use of Persona ID and Trust Tag functionality and leveraging global intelligence.

Fairway Deck

Silverado East

Sterling

Joseph Phelps

Ballroom Foyer

Silverado East

Silverado West


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Conference Schedule

Friday, October 9

11:15 am - 12:00 pm

11:15 am - 12:00 pm

12:00 pm - 1:00 pm

1:00 pm - 2:00 pm

2:00 pm - 3:00 pm

3:00 pm

ThreatMetrix Mobile WorkshopThe latest ThreatMetrix Mobile features will be presented, together with an in-depth discussion on how to expand ThreatMetrix usage to cover the mobile channel.

Forensics and Visualization – The New ThreatMetrix PortalThis session will introduce the new ThreatMetrix Portal, with a tour of the new visualization and workspace functionality.

Lunch

ThreatMetrix 2015 Fall ReleaseThis presentation will focus on live product demonstrations featuring new capabilities that are being made available for ThreatMetrix customers this Fall.

Advanced Users – Customer Case StudiesLearn from your peers who are leveraging the full functionality of the ThreatMetrix platform to meet their business objectives.

Conference Closes

Silverado East

Silverado West

Fairway Deck

Silverado East

Silverado East


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Conference Notes


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Conference Notes


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Conference Notes

ThreatMetrix Headquarters 160 W Santa Clara St Suite 1400 San Jose, CA, 95113Telephone: +1.408.200.5755 | Fax: +1.408.200.5799 | Email: [email protected]

WWW.THREATMETRIX.COM

#TMSUMMIT2015

Join the Discussion

The Digital Identity Company™

Documents

Event Guide V8