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You're invited to join us in Atlanta!

Meet us May 2 & 3 to collaborate and connect with industry peers and thought leaders at IDology’s 8th Annual Identity & Fraud Forum.

May 2 - Optional reception featuring cocktails, appetizers and dinner

  • 6-7pm ET Complimentary cocktail hour at ASW Distillery at The Battery

  • 7-9pm ET Networking Dinner

May 3 - Full day of insights and collaborations with industry experts and a peek at what is new for us

  • 8-9am ET Breakfast

  • 9-3pm ET Opening Remarks, Keynote, Panels and Interactive Sessions

BOOK HOTEL

Please fill in the form to register

Meet Us At IDology Fraud Forum

Christina Luttrell

CEO, IDology

Chris Clark

CEO, GBG

Heidi Hunter

Chief Product Officer

Crystal Blythe

Vice President of Fraud Management

Dennis Maicon

Vice President of Sales & Business Development

Joel Sequeira

Director of Product Management

Gervasio Tirigall

Director of Product Management

Morgan Wright

Chief Security Advisor, SentinelOne

Morgan is an internationally recognized expert on cybersecurity strategy, cyberterrorism, national security and intelligence. He currently serves as a Senior Fellow at The Center for Digital Government and is the chief technology analyst for Fox News and Fox Business. Morgan's landmark testimony before Congress on Healthcare.gov changed how the government collected personally identifiable information.

Jason Honeycutt

Chief Compliance Officer, AML/BSA Officer, Netspend

Jason Honeycutt is a Texas licensed attorney who is a board-certified criminal law specialist. His federal prosecutorial experience on the U.S.-Mexico border includes public corruption, drug trafficking, and money laundering. As an AML/BSA/OFAC Officer, Jason has implemented complete program overhauls of two financial institutions. Jason’s AML programs have received a total of 3 FinCEN Awards.

Michael Shepard

Global Leader – Financial Crime, Risk and Advisory Principal

Michael has led a wide variety of anti-money laundering, fraud, sanctions and financial crime related projects and investigations at numerous global and US financial institutions and within other industry sectors. Michael was head of Financial Crime Compliance and Deputy General Counsel at a leading full-service retail national bank. He was a partner at Blank Rome LLP concentrating on white collar criminal defense, AML regulatory matters, asset forfeiture and internal corporate investigations.

Su Chun

Chief Strategy Officer & Chief Compliance Officer, Payfare

Su Chun is an attorney in Ontario, Canada and oversees strategy, fraud and compliance at Payfare. With a focus in operational transformation in fintech, Su has held senior leadership positions at Mastercard Foundation, TMX Group, and OANDA.

  • Solutions
    • ExpectID®
    • Identity Verification
    • Data Verification
    • Document Authentication
    • Selfie ID Verification
    • Dynamic KBA
    • KYC/AML Regulatory Compliance
    • Know Your Customer (KYC) & Anti Money Laundering (AML)
    • Know Your Business (KYB)
    • Sanctions Screening
    • Transaction Monitoring
    • Fraud Management
  • Use Cases
    • Onboarding & New Account Opening
    • Age Verification
    • KYC/AML & Regulatory Compliance
    • Digital Identity
    • Step-Up Authentication & Reverification
    • KBA Enhancement & Replacement
  • Industries
    • Finance, Banking, Payments & Fintech
    • Lending
    • Insurance
    • Cryptocurrencies
    • Gaming, Gambling & Lottery
    • Government & Border Control
    • Healthcare
    • Retail, Sharing Economy & Telcos
    • Travel, Hospitality & Entertainment
    • Automotive & Transportation
  • Insights
    • Blog
    • Content Library
    • News
  • IDology
    • Company
    • Deployment
    • Partners
    • Careers
    • Policies
    • Contact Us & Support
  • FedRAMP
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