2023 Fraud Technology Half-Day Workshop
The Fraud Technology Workshop will provide attendees with information about the technologies that can be used to satisfy the requirements of the Government Issued ID Method, the Credit File Method, and the Dual Source Method as well as how these technologies can combat fraud.
This half-day workshop is part of the Lenders Summit and ALL participants will have access to the Lenders Summit networking and content from 9:00 – 5:00 on November 1st, including breakfast, lunch and evening drinks.
Speakers
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Dominique Samson VP, Corporate Affairs -
Giles Sutherland VP Business Development -
Erik Jilnö Product Manager -
Patrick Boudreau Head, Identity Management & Fraud Solutions (Canada) -
Krista Saarinen Fraud and Risk Management Director -
Hussein Ezzat Consultant - Fraud Prevention & Identity Management -
Nathan Spaling CEO -
Leigh Day Digital Identity Consultant -
Gene DiMira Global Head of Revenue & Partnerships
Sponsors
Agenda
8:30 - 1:00
Registration and Breakfast
State of the Union and Regulatory Brief
Mini Keynote: Overview of the FINTRAC Client ID Rules and the equivalent rules governing lawyers as well as recent developments related to the Client ID Rules.
Using Photo ID and Selfie for Remote Identity Verification
Panel: The goal of this segment is to give attendees an understanding of the vendors offering Document Authentication Technologies & Liveness Detection/Genuine Presence Assurance Technologies, how the various technologies work, and the pros and cons of each technology.
This segment will also provide information about government issued Digital IDs including which governments are planning on issuing digital IDs, how the IDs work and when the governments will start issuing the IDs.
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Leigh Day
Digital Identity Consultant
Identivex
Speaker -
Gene DiMira
Global Head of Revenue & Partnerships
Finclusive
Speaker
Network Break
TransUnion eBVS ID Platform
The goal of this segment will be to provide attendees with information about TransUnion’s eBVS ID platform including how it works and how professionals can access it.
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Patrick Boudreau
Head, Identity Management & Fraud Solutions (Canada)
TransUnion
Speaker
Equifax AML Assist Platform
The goal of this segment will be to provide attendees with information about Equifax’s AML Assist platform including how it works, and how professionals can access it.
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Hussein Ezzat
Consultant - Fraud Prevention & Identity Management
Equifax
Speaker
Introducing Interac Verified – Banking Verification
Dual Source Method I: The goal of this segment is to provide attendees with information about how the Interac v.me platform works and how it can be accessed.
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Giles Sutherland
VP Business Development
Interac
Speaker
Enstream - Cell Phone Account Verification
Dual Source Method II: The goal of this segment is to provide attendees with information about how the Enstream platform works, the value of cell phone account information to fraud prevention and how the Enstream platform can be accessed.
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Almis Ledas
President & COO
EnStream
Speaker
Flinks - Banking Verification
Dual Source Method III: The goal of this segment is to provide attendees with information about how the Flinks platform works, the value of banking attributes to fraud prevention and how the Flinks platform can be accessed.
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Erik Jilnö
Product Manager
Flinks
Speaker
Flinks Network Break
Real-World Application of These Technologies
Case Study: The goal of this segment will be to present a case study on the Treefort digital ID, electronic signature and virtual meeting platform including discussions on:
- How are these technologies used?
- How Canadians are reacting to these technologies?
- Why Multi-Factor Authentication is required in order to materially mitigate the risk of fraud?
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Jay Krushell
Chief Legal Officer
Treefort
Speaker
Capacity Clinic
The goal of this segment will be to provide attendees with information about Capacity Clinic and the importance of completing the appropriate assessments.
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Nathan Spaling
CEO
Capacity Clinic
Speaker
Lunch & Lenders Summit Afternoon Session
Lunch is served and participants are welcome to join the Lenders Summit downstairs.
<<– agenda
Details
Date
November 1st, 2023
Time
8:00 AM - 6:00 PM
Venue
MaRS Discovery District, 101 College St, Toronto, Ontario
