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Schedule At A Glance
Activity
Breakfast
General Sessions
Break
General Sessions
Lunch
General Sessions
Break
General Sessions
Buses Depart for Gala Dinner
Gala Dinner
Activity
Breakfast
General Sessions
Break
General Sessions
Lunch
General Sessions
Conference Closes
Friday, October 9
Thursday, October 8
Activity
Optional Activities
ThreatMetrix Concepts and Portal Training 101
Welcome Reception and Dinner
Time
9:00 am – 3:30 pm
4:00 pm – 5:30 pm
6:00 pm – 10:00 pm
Time
7:30 am – 8:30 am
8:30 am – 10:10 am
10:10 am – 10:30 am
10:30 am – 12:20 pm
12:20 pm – 1:30 pm
1:30 pm – 3:20 pm
3:20 pm – 3:40 pm
3:40 pm – 5:00 pm
5:30 pm
6:00 pm – 10:00 pm
Time
7:30 am – 8:30 am
8:30 am – 10:00 am
10:00 am – 10:15 am
10:15 am – 12:00 pm
12:00 pm – 1:00 pm
1:00 pm – 3:00 pm
3:00 pm
Wednesday, October 7
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Conference Schedule
Time
9:00 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
Activity
Optional Activities: Golf, Tennis,
Wine Tasting and Cycling
ThreatMetrix Concepts and Portal Training 101
This 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 Remarks
Reed 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.
Location
Various
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 8
9:00 am - 9:30 am
9:30 am - 10:10 am
10:10 am - 10:30 am
10:30 am - 11:10 am
Enhancing SecurityThough Innovation
Mark 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 Revisited
Avivah 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 Persuasion
Nathalie 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 Cybercrime
Andreas 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
AllThings 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 Schedule
His 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 Connect
Menekse 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
ThreatMetrixVision and Product Roadmap
Alisdair 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 Evolution
Presented 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 Privacy
Kathryn 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 Schedule
3:40 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 Platform
John 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 ofValue
Exchange and Cybersecurity
Dr. 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 Schedule
Friday, 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 Roundtable
An 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 Roundtable
An 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 Roundtable
An 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 Labs
A session focusing on the latest research carried out
by ThreatMetrix Labs, focusing on topics such as
malware and coordinated attacks.
UsingThreatMetrix Policies to BuildTrust
This 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 MobileWorkshop
The 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 andVisualization –The New
ThreatMetrix Portal
This session will introduce the new ThreatMetrix
Portal, with a tour of the new visualization and
workspace functionality.
Lunch
ThreatMetrix 2015 Fall Release
This presentation will focus on live product
demonstrations featuring new capabilities that are
being made available for ThreatMetrix customers
this Fall.
Advanced Users – Customer Case Studies
Learn 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
16. ThreatMetrix Headquarters 160 W Santa Clara St Suite 1400 San Jose, CA, 95113
Telephone: +1.408.200.5755 | Fax: +1.408.200.5799 | Email: sales@threatmetrix.com
WWW.THREATMETRIX.COM
#TMSUMMIT2015
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