Real Identity Validation in a Digital World

Real Identity Validation in a Digital World

Panelists
Shirley W. Inscoe
Senior Analyst
Aite Froup

Jas Randhawa
US Compliance Officer
Stripe

Shelly Nischbach
Vice President Verification Services
Equifax Workforce Solutions

Cross-Border Growth in the Fintech Era: A Conversation with the GDC Compliance Advisory Board

Cross-Border Growth in the Fintech Era: A Conversation with the GDC Compliance Advisory Board

Panelists
Malgorzata Skowronska
Member of the GDC Compliance Advisory Board
Global Data Consortium

Ben Duranske
Member of the GDC Compliance Advisory Board
Global Data Consortium

James Philip
Chief Compliance Officer
Global Data Consortium

Joacim Andersson
Member of the GDC Compliance Advisory Board
Global Data Consortium

Inflection Point: Synthetic Identities in 2020

Inflection Point: Synthetic Identities in 2020

Panelists
Ken Meiser
Compliance Officer
ID Analytics

Jeremy Grant
Coordinator, Better Identity Coalition & Managing Director
Venable LLP

Sandeep Dhadda
Head of Advanced Analytics for Retail Services Risk Management
Citigroup

Innovative Applications for Alternative Data Across the Customer Lifecycle

An Exploration KYC, Identity and Address Verification & Credit Risk Assessment, from Fintech to eCommerce

Join executives from Urjanet, Equifax, and Hello Soda for an exploration of the latest methods to leverage alternative data sets across KYC, identity and address verification, and credit risk assessment use cases. Find out what you’ve been missing by limiting yourself to traditional identity data sets.

Presenters:
Pamela McLouglin
Head of Digital Money & New Ventures
Hello Soda

Mike Pecen
Vice President, Alternative Data
Equifax

Erik Beck
Senior Vice President
Urjanet