Card Not Present Fraud

Fraud specific to emeringing electronic and mobile cashless payment platforms.

Redefining Mobile Security (and Why it Works)

Google's Android is the most popular mobile operating system in the world, powering over 2.5 billion devices. In this exclusive session, Eugene Liderman, Director of Mobile Security Strategy, Google, outlines Android's multi-layered security strategy, which includes hardware and software protections, as well as...

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Partnering with the Industry for 5G Security Assurance

Chris Cummiskey - Cummiskey Strategic Solutions , Andy Purdy - Huawei Technologies US , Randy Sabett - Cooley LLP • •

The new 5G mobile networks are coming, and with them comes the promise of people, industries and things connecting on an unprecedented scale. And also with 5G come significant security concerns about secure infrastructure, connected devices and a new multifaceted attack surface. Telecommunications giant Huawei is one...

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Redefining Mobile Security (and Why it Works)

Eugene Liderman - Google • •

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CNP: Escalating Threats Amid Changing Rules of the Road

Julie Conroy - Aite-Novarica Group • •

Attacks on card-not-present (CNP) merchants are escalating rapidly globally, fueled by rampant breaches, automated credential stuffing attacks, and the rapid growth of the CNP transactional category as a whole. The trend line is concerning for merchants, issuers, and the payment networks alike, as the industry seeks...

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The Federal Reserve's Next Steps to Advance Payments Security

Andres Rapela - Federal Reserve Bank • •

Over the years, the Federal Reserve has worked alongside the industry to pursue real-time, safe, highly secure, efficient, broadly inclusive and ubiquitous payment services in the U.S. The U.S. payments and fraud landscape continues to shift as technology evolves and new risks emerge. During this session, attendees...

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Faster Payments: Can Your Institution Stand the Test of Time?

Debra J. Geister - NICE Actimize • •

With the increasing speed of payments comes more pressure on financial institutions to not only compete but to ensure they have appropriate fraud controls in place to keep pace. Risk is inevitable with a growing faster payments environment, but there are many benefits and technology advancements that provide...

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Visa on: Securing the Future of Digital Payments

Gord Jamieson - Visa • •

The scale of connectedness we're experiencing is unprecedented. The pace of change and technology advancement in recent years could be compared to another industrial revolution. But the connectedness that allowed us to bring the power and security of the Visa network to each transaction in real time, also created the...

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Digital Payments and Fraud in an Evolving Landscape: A Fireside Chat with the CISO

Mahesh Rajaraman - Yes Bank , Vipin Surelia, Head of Risk Services, India and South Asia, Visa - Head of Risk Services, India and South Asia, Visa • •

Vipin Surelia, Senior Director-Risk Services, Visa leads the India and South Asia team that ensures the safety and security of the VISA network, as well as internal and external products and services, including business continuity. In this exclusive interview, Surelia will sit for a "fireside chat" interview in...

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Innovations in Securing the Digital Payments and Cashless Economy: What to Prepare For

Abhishant Pant - Cashless Journey • •

Payments technology changes rapidly, but cybercriminal techniques are having no trouble staying one step ahead. As the use of stolen data and fraudulent cards becomes more difficult, criminals are now shifting their focus to customer payment transaction data. The risk of data theft is very real. To stay ahead,...

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Securing Data: Lessons from the Payment Card Frontlines

Jeremy King - PCI Security Standards Council • •

In an increasingly digital world, where players from virtually all sectors are racing to innovate, the risk of data theft is very real. The payment card industry has defined standards for protecting cardholder account data. But what about other data types? And what can be learned from payment card industry standards?...

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The State of Payment Fraud and the Path to Reduce it

David Lott - Federal Reserve Bank • •

Maintaining strong payments security practices is a continuously moving target given the ever-evolving payments ecosystem and dynamic nature of the threat environment. The commitment to improve security is a priority throughout the payments industry as evidenced by the ongoing collaboration across these issues. This...

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Securing the Payments Business in a Cashless Economy

•

Payments technology changes rapidly, and cybercriminal techniques are having no trouble keeping pace. As the use of stolen data and fraudulent cards become more difficult, criminals are shifting their focus and innovating to access customer payment transaction data. The risk of data theft is very real. To stay ahead,...

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Post-EMV: The Present and Future of Retail Fraud

Jon Phillips - Neiman Marcus Group , Dr. Shamoun Siddiqui - Neiman Marcus • •

With the adoption of the EMV standard for payment cards, the associated card fraud has increasingly gone down. This has resulted in cyber criminals shifting focus to other forms of fraud such as gift card fraud and fraud related to online retail purchases which are processed as Card Not Present (CNP) transactions....

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How Can Mobile Banking Apps Fight Back?

Shirley Inscoe - Aite Group , David Vergara - OneSpan • •

Digital channels have become a high-risk environment due to data breaches, phishing, malware, and social engineering attacks. Banks need to better serve their customers by overcoming these security concerns - especially in mobile. To understand current trends in online and mobile banking fraud, the tools being...

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The State of Payment Fraud and the Path to Reduce it

Jim Cunha - Federal Reserve Bank of Boston • •

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Session Contributors

Abhishant Pant

Founder, Cashless Journey

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Abir Thakurta

Senior Director - Pre-Sales & Professional Services, Liaison Technologies

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Ahmed Datoo

Chief Product Officer, Zenprise

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Al Pascual

SVP, Research Director Head of Fraud & Security, Javelin Strategy and Research

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Alisdair Faulkner

Chief Products Officer, ThreatMetrix

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Amol Deshmukh

VP, Mobile Financial Solutions, Gemalto

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Andres Rapela

AVP of Secure Payments, Federal Reserve Bank

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Andrew Showstead

Director of Technical Consultancy and Market Solutions, VASCO Data Security

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Andy Purdy

CSO, Huawei Technologies US

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Ankur Jain

Director-IT & CISO, PayU

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Anton Chuvakin

Research Vice President, Gartner GTP Security and Risk Management Strategies

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Ayelet Avni

Senior Market and Offering Strategy Lead, IBM Trusteer

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Barbara Pacheco

SVP, Federal Reserve Bank of Kansas City

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Benjamin Wyrick

Vice President of Sales and Business Operations, NA, VASCO Data Security

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Brad Wilson

Manager, Forensic Technology Solutions, PricewaterhouseCoopers

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Brian A. Engle, CISSP, CISA

Founder and CEO, Riskceptional Strategies

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Brian Duckering

Mobile Security Specialist, Symantec

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Brian McHenry

Security Solutions Architect, F5 Networks

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Brooke Satti Charles

Financial Crime Prevention Strategist, IBM Security Trusteer

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Bryan Jardine

Director, Fraud Prevention Solutions, Easy Solutions

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Charles Robertson

Product Manager, Verafin

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Charlie Miller

Security Engineer, Twitter

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Chenxi Wang, Ph.D.

VP, Principal Analyst, Forrester Research, Inc

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Chris Cummiskey

CEO, Cummiskey Strategic Solutions

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Chris Silveira

Manager of Fraud Intelligence, Guardian Analytics

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Christopher Beier

IT Security & Product Consultant, IBM Security

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Craig Priess

Founder and Vice President, Products and Services, Guardian Analytics

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Dan Ford

Chief Security Officer, Fixmo

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Daniel Ingevaldson

Chief Technology Officer, Easy Solutions

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Darren Niller

Senior Director, WW Channel and Strategic Alliance Marketing, Webroot

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David Balcar

Sr. Systems Engineer, Fraud Prevention, Kaspersky Lab

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David Duncan

Chief Marketing Officer, Webroot

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David Lott

Payments Risk Expert, Retail Payments Risk Forum, Federal Reserve Bank of Atlanta

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David Matthews

General Counsel, National Restaurant Association

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David Pollino

former CISO, PNC Bank

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David Pommerehn

Senior Counsel and Assistant VP, Consumer Bankers Association

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David Vergara

Sr. Director Product Marketing, OneSpan

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David Weinstein

Senior Presales Engineer, Kaspersky

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DCI Jason Tunn

Detective Chief Inspector - FALCON Cyber Crime Unit and National Mobile Phone Crime Unit, Metropolitan Police Service London

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Dean Weinert

Director of Mobile Products, ThreatMetrix

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Debra J. Geister

Financial Crimes Strategist, NICE Actimize

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Dennis Simmons

CEO, SWACHA

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Doug Johnson

SVP & Chief Advisor, Payments & Cybersecurity Policy, American Bankers Association

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Dr Ashwini Sharma

DG, NIELIT

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Dr. Christopher Pierson

Founder & CEO, BLACKCLOAK

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Dr. N. Rajendran

CTO, National Payments Council of India

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Dr. Shamoun Siddiqui

CISO, Neiman Marcus

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Ed O'Neill

Assistant Vice President, Secure Payments Leadership Team, Federal Reserve

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Eduardo Monteagudo

Executive Vice President, First American Bank

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Eduardo Perez

SVP Payment System Risk, Visa Inc.

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Elayne Starkey

Chief Security Officer, State of Delaware

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Ellen Richey

EVP, Chief Legal Officer and Chief Enterprise Risk Officer, Visa Inc.

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Erez Liebermann

Deputy Chief, Criminal Division, U.S. Attorney's Office, District of New Jersey

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Eugene Liderman

Director of Mobile Security Strategy, Google

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Ewan Dennis

Senior Engineer, Metaforic

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Florent Gastoud

Lead Modeling Manager, Brighterion

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Gasan Awad

VP - Identity/Fraud Product Management, Equifax

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George Tubin

Director of Marketing, Transmit Security

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Gord Jamieson

Senior Director of Canada Risk Services, Visa

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Graham Mott

Head of Development, LINK Scheme

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Gray Taylor

Executive Director, Conexxus

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Greg Rankin

Product Management Director, Metaforic

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Gregory Marrett

Principle Fraud Investigator, Capital One

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Hannah Walker

Senior Director, Technology & Nutrition Policy, Food Marketing Institute

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Hoi Chang

VP - Technology, Arxan Technologies

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Jacinto Cofiño

VP Risk Services - Latin America and the Caribbean, Visa, Inc.

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James Rendell

Vice President, Product Management, CA Technologies

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James Van Dyke

CEO and Founder, Futurion, and former CEO, Javelin Strategy & Research

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Jan Garvey

Director - Treasury Products Group, Citibank

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Jason Paguandas

Dir., Canadian Banking Fraud Strategy & Analytics, RBC Bank

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Jason Soroko

Director - Malware Research, Entrust

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Jaspreet Singh

Partner, Advisory Services, E&Y

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Jeffrey Shaffer

Advisor, PricewaterhouseCoopers

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Jeremy King

International Director, PCI Security Standards Council

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Jesper Tohmo

CTO, Nordic Edge

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Jim Cunha

Senior Vice President of Bank Administration, Federal Reserve Bank of Boston

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Jodi Florence

VP - Marketing, IDology

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Joe Rogalski

Principal Security Strategist, Symantec

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John Buzzard

Fraud Subject Matter Expert, NICE Actimize

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John Rostern

Managing Director - Northeast/Southeast Region, Coalfire Systems

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Jon Jeswald

VP - Payment Strategy Executive, Federal Reserve Bank

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Jon Phillips

VP Loss Prevention, Neiman Marcus Group

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Joseph Burton

Managing Partner, Duane Morris LLP

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Julie Conroy

Head of Risk Insights and Advisory, Aite-Novarica Group

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Kate Larson

Regulatory Counsel, Consumer Bankers Association

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Ken Harris

Vice President, MTXEPS Inc.

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Ken Jacobi

Sr. Marketing Manager, Webroot

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Ken Jochims

Director of Product Marketing, ThreatMetrix

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Ken Palla

Director - Digital Channels, MUFG Union Bank

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Ken Stasiak

CEO, SecureState

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Kevin Donovan

Vice President of Sales for the Americas, BioCatch

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Kevin Sullivan

Former Investigator, New York State Police; President, AML Training Academy & Advisory

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Kim Peretti

Co-Lead, Cybersecurity Preparedness and Response practice, Alston and Bird, and Former DOJ Cybercrime Prosecutor

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Kim Singletary

Director of OEM & Compliance Solutions, Solidcore Systems

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Kirstin Wells

VP, Risk Officer, Federal Reserve Bank of Chicago

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Krista Tedder

Head of Payments, Javelin Research

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Liz Garner

Senior Manager, Public Policy, Amazon

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Mahesh Rajaraman

Group President II - Credit Cards Risk Mgmt & RCU Retail Assets, Yes Bank

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Malcolm Harkins

Global CISO, Cylance

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Margaret Reid

Senior Vice President of Risk Services, Visa

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Marianne Crowe

VP - Payment Strategies, Federal Reserve Bank of Boston

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Mark Gelhardt

AVP, Cyber Risk Remediation at US Bank/Elavon

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Mark Lazar

Global Vice President, Fraud and Identity Solutions, Verint

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Mark Rasch

Principal, Rasch Technology and Cyber Law; former Chief Security Evangelist, Verizon

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Matt Krogstad

VP Mobile Banking & Payments, Bank of the West

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Matthew M. Speare

Executive Vice President & Enterprise CIO, Regions Bank

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Maxim Shifrin

Trusteer Technical Product Manager for Pinpoint Solutions, IBM

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Mayra Koury

VP, Central Operations, Tech Credit Union

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Mike Byrnes

Director - Customer Authentication & Fraud Detection Solutions, Entrust

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Mike Kun

Manager of Customer Security Incident Response Team, Akamai

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Mike Lynch

Chief Strategy Officer, InAuth

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Mike Mulholand

Director, Fraud Solution Strategy - Memento, Inc.

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Mike Urban

Principal Consultant, Urban Designs, LLC.

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Mohit Puri

Director Presales - India/SAARC, Sophos Technologies

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Nathalie Reinelt

Analyst, Aite Group

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Ori Eisen

Founder, Chairman and Chief Innovation Officer, 41st Parameter

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Paul Dulany

Vice President, Data Science, CA Technologies

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Paul E. Caldwell, Jr.

Managing Director - Visa & Check Loss Prevention Group, Charles Schwab

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Paul Yanowitch

Assistant United States Attorney, Northern District of Texas

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Paula Skokowski

VP - Products & Marketing, Accellion

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Philip Alexander

Information Security Officer, UMC Health System

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Prasanna Lohar

Head-IT, DCB Bank

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Preetham Gowda

CIO, SecureNet Payment Solutions

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Priyank Kumar

Global Product Manager - Atalla HSM, Micro Focus

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Randy Sabett

Special Counsel, Cyber/Data/Privacy Practice Group, Cooley LLP

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Randy Vanderhoof

Director, US Payments Forum

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Reed Taussig

President & CEO, ThreatMetrix

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Rich Bolstridge

Chief Strategist, Financial Services at Akamai Technologies

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Richard Parry

Principal, Parry Advisory; former Risk Management Executive, JPMorgan Chase

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Rick Ricker

VP of Business Development, Enterprise Payment Solutions, 3Delta Systems

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Rob Zerby

VP and Financial Crimes Manager, Wells Fargo

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Robert Carr

Founder, Heartland Payment Systems

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Robert Hamilton

Senior Product Marketing Manager - Data Loss Prevention, Symantec

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Roger Applewhite

Board Member, Electronic Funds Transfer Association & Secure Remote Payments Council

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Ronald Raether

Partner, Partner at Troutman Pepper

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Ruud Grotens

Principal Consultant, Financial Crime Risk Management, Fiserv

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Sam Curry

Chief Security Officer, Cybereason

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Sanjay Raja

Director - Product Marketing, HP Enterprise Security

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Scott Ashdown

Director - Products and Solutions, Imation

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Scott Olson

VP - Product, iovation

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Shaked Vax

Trusteer Products Strategist, IBM Security

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Shirley Inscoe

Senior Analyst, Aite Group

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Shivakumar Sriraman

Head of Risk, South East Asia, Visa

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Smrithi Konanur

Global Product Manager - Voltage SecureData Payments, Web, & Mobile, Micro Focus

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Stephen Lattanzio

VP, Sun National Bank

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Steve McMahon

Special Agent, United States Secret Service, Criminal Investigative Division Sector Specialist - Banking and Finance

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Subhash Subramaniam

CISO, ICICI Bank

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Terence Spies

Chief Technology Officer, Voltage Security

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Terrell Herzig

Former CISO, UAB Medicine

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Tiffany Riley

VP - Marketing, Guardian Analytics

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Tim Barnett

CTO, Bluefin Payment Systems

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Tim Brady

Director, Investigation Services - Memento, Inc.

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Tim Webb

Senior VP Fraud Management, Citizens Financial Group

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Tom Field

Senior Vice President, Editorial, ISMG

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Tom Haller

Sr. Product Manager, Fiserv

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Tom Wills

Director, Ontrack Advisory Group

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Tracie Gerstenberg

Business Development Manager - ATM Security, Financial Services, ADT Security

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Trevor McDermott

Financial Services Practice Executive Canada, Gemalto

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Troy Leach

Chief Technology Officer, PCI Security Standards Council

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Vipin Surelia, Head of Risk Services, India and South Asia, Visa

Head of Risk Services, India and South Asia, Visa

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Will LaSala

Sr. Director Global Security Solutions, OneSpan

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Y.V. Ramana Murthy

GM & Group CISO, State Bank of India

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Zhifeng Koh

Senior Product Manager, V-Key Inc

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