Combating eCommerce Fraud with Clearsale

Combating eCommerce Scams with Clearsale – One World Identity

< meta name= generator material="Easy Digital Downloads v2.8.13"> Host Cameron D’Ambrosi and Clearsale Executive Vice President Rafael Lourenco talk about the effect of new innovations on charge card fraud, the challenges of eCommerce in Brazil and

Mexico, and how lessons discovered from those markets can be

used here in the United States.Guest: Rafael Lourenco– Executive Vice President, Clearsale State of Identity is given you by: KNOW 2019 Join us in Las Vegas for KNOW 2019, March 25-27, at the Aria Hotel! For early riser pricing and sponsorship information, see Trulioo Speed up your KYB due diligence and minimize costs with Trulioo’s Global Company Verification. It no longer needs to take 3 to 4 weeks to onboard organisations or create merchant accounts, now it can be carried out in seconds!Get real-time access to numerous government registers from over 80 nations to quickly verify over 250 million companies of all sizes!Verify service entities on-demand, Perform watch list checks, Determine and validate UBOs– all through a single API integration.With Trulioo, it’s basic and swift. Know Your Clients and Organisations around the globe through One Option, One Agreement, One Integration. Take a look at today.< meta itemprop = mainEntityOfPage itemtype = itemid = itemscope > Listen to the State of Identity Podcast Thomas Nicholas Thomas Nicholas is the CEO and co-founder of Alloy, an API to relieve the discomfort of customer recognition( KYC/AML, etc)for monetary services companies. After graduating from the University of Virginia, Tommy started his career as a software application developer. He worked on everything from AR experiences for big museums to consumer facing sites, among which was called to Time Publication’s top 50 websites of 2013. In 2014 he went into the world of high-risk transaction processing for financial services companies, where the problems caused by the lack of APIs to resolve service issues in financial services became the inspiration for beginning

Alloy.David Fields Handling Partner at PTB Ventures

David Fields is the creator and handling partner of PTB Ventures, an equity capital company buying early-stage business in the digital identity ecosystem. David is a former private equity financial investment professional and brings over a years of private financial investment and advisory experience both to his financiers and his portfolio business at PTB. He started his profession as a credit expert at Citigroup Global Markets and later served on the investment group at Cooper Financial investment Partners. David finished from the University of Chicago with a B.A. in Economics and holds the Chartered Financial Analyst (CFA) designation.Rimma Perelmuter CEO at Mobile Environment Forum Rimma Perelmuter

is CEO & Global Board Director at

Mobile Community Online Forum (MEF & ), the worldwide trade body that works with its members to accelerate the growth of a sustainable mobile ecosystem.Since first executing its launch in 2001, Rimma has led MEF’s quick global expansion across the varied markets of Africa, Asia, EMEA and the Americas; developing MEF as the premier mobile association that acts as an impartial and authoritative champ for the widening mobile ecosystem.Her focus at MEF been both mission-driven and commercial; structure tactical partnership and dealing with diverse environment gamers on leading efforts to fix market problems, drive market impact and accomplish business gains.Today, MEF serves as a prominent international & cross-sector platform for constructing relied on and ingenious value-added, data-driven and mobile messaging services. It also provides an unparalleled international network and thought-leadership platform for its varied membership.Stephen Ufford Stephen Ufford has founded and successfully sold numerous data-focused startups throughout his career. In 2011, he released his 4th start-up, Trulioo, to assist develop a layer of trust and security online, and with the mission to supply access to financial services to the

billions of unbanked people around the world. As a serial tech entrepreneur in the identity area, Stephen is skilled on the obstacles and opportunities associated with identity confirmation, data personal privacy, threat and fraud avoidance, and the ever-changing regulative changes that impact emerging start-ups and international business that have customers worldwide.Beverly Dicks Assistant Deputy Minister at Ministry of People Born and raised in Newfoundland, Canada, Beverly Dicks participated in and finished with a degree in Social Work from Memorial University of Newfoundland. Beverly presently resides in Victoria, British Columbia and is the Assistant Deputy Minister for ServiceBC, with the Ministry of Citizens’Solutions

. Beverly has actually operated in the general public

sector for over Thirty Years, starting her profession as a child

protection social employee. Throughout her profession in the Public Service, Beverly has actually revealed her dedication and commitment to children, households and all residents of British Columbia. In Beverly’s current position; her focus is to utilize technology and a commitment to service quality to enable the shipment of economical, available and responsive services, making it simpler for people and organisations to connect with federal government. ServiceBC includes 4 varied branches with over 400 staff: Provincial Identity Management, Service Shipment, Strategic Services and BC Registries and Online Services.Reed Taussig Ceo at ThreatMetrix Reed Taussig is President of ThreatMetrix. With competence in structure high-growth companies at the leading edge of technological modification, Taussig has actually led ThreatMetrix considering that 2008. Under his management the company has actually become the driving force in an emerging digital identity area by leveraging pioneering international shared intelligence technology, culminating in its 2018 acquisition by LexisNexis Threat Solutions. Taussig has substantial executive management

experience, and prior to ThreatMetrix worked as CEO of Callidus Software. Here, he was

accountable for an effective IPO, having led the company from its creation, to establishing it as a profitable organisation with $70 +million in earnings. He has also worked as CEO for Vormetric, Inc. and

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