Thomson Reuters

Digital Identity: Moving from reactive to proactive fraud prevention for governments and corporations

Available On-Demand

Hosted by Thomson Reuters

We invite you to join industry experts from Thomson Reuters and Feedzai to discuss mitigating fraud and account takeover through digital identity verification. In today's digital world, bad actors are using increasingly sophisticated methods to steal identities, commit fraud, and account/case takeover. As a result, it is more important than ever to have a robust digital identity verification solution in place. This webcast will examine the key components of a successful digital identity verification solution, including behavioral biometrics and device intelligence.

We will discuss how these technologies can help you to mitigate the risk of fraud and ensure that your customers, clients, and users are protected.

In this webcast, we’ll explore:

Device Intelligence - Capturing data about the device being used, such as the device model, operating system, screen resolution and more to identify anomalies.
Malware Patterns - Detecting and block known and zero-day malware, like remote access trojans, as well as bot patterns.
Silent and Continuous Authentication - Comparing the actor controlling the session to the user’s baseline proﬁle to ensure a legitimate user is still in charge without introducing friction.

Busy at this time? Register anyway! We’ll send you a copy of the webinar recording to watch at your leisure after the event has aired.

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Speakers

Bre Pedretti

Public Records Product Specialist

Thomson Reuters

Bre Pedretti has over a decade of experience in the Financial Services industry and is an experienced thought leader in the BSA, Anti-Money Laundering and Fraud spaces focused on efficiency and product expertise.

Before joining Thomson Reuters in 2020, Bre spent her career at TCF Bank in escalating roles of responsibility, beginning as a Front-Line Teller in their branches and ending as a Program Governance Manager in their BSA and Fraud departments.

At Thomson Reuters, Bre is focused on providing product knowledge and expertise for public records solutions (focused primarily on CLEAR) and advising financial industry consumers combatting regulatory changes. She is known for solving complex problems and providing solutions through highly collaborative efforts based on her industry knowledge.

She holds a B.A. in Business from Concordia University, St. Paul, and an M.B.A. from Augsburg University.

John Devenyns

Solutions Consultant

Feedzai

In the realm of cutting-edge tech, John Devenyns (JD) is your go-to solutions consultant. From Fortune 500 titans to agile startups, JD specializes in guiding companies through the adoption and integration of cloud and AI technologies, with a focus on cybersecurity and financial crime prevention. JD combines his experiences across Solutions Engineering and Customer Success to help clients navigate the digital landscape and create top-tier financial crime prevention strategies. Rooted in Colorado, JD finds solace in the outdoors and thrives on the tranquility of fly fishing.

Lesley Park

Senior Delivery Manager

Thomson Reuters Special Services

Moderator

Lesley Park has been working as a business development professional in the legal and compliance industries for the last 10 years. In her current role as Senior Delivery Manager for Commercial Business Development with Thomson Reuters Special Services (TRSS). Lesley serves as project and contract manager for global risk management in the areas of due diligence, relational network analysis, AML & BSA Compliance, supply chain risk, global security, and more. Lesley works with Analysts, Data Engineers and Scientists, as well as Solutions Engineers and Product Managers to develop and deliver bespoke client solutions. Lesley helped develop Commercial Strategy & Operations enhancements while contributing to the broader company strategy regarding new markets, product development initiatives, and partnership opportunities.

Prior to joining TRSS, Lesley worked within Thomson Reuters' Risk & Fraud business. As Manager of Strategic Account Client Managers, Lesley led a team of seasoned professionals supporting the largest CLEAR investigative clients including a majority of fortune 100 companies. As Senior Client Manager, Lesley worked as a subject matter expert and trainer on CLEAR Enhanced Due Diligence, managing a $20M+ book of business that included big four accounting firms, six of the top ten U.S. banks, nine of the top fifteen U.S. property and casualty insurance companies, and a variety of firms spanning healthcare, technology, retail/wholesale, pharma, and manufacturing.

Lesley holds the designation of Certified Anti-Money Laundering Specialist and, as an industry thought leader, she participates as moderator and panelist both locally and nationally. She currently serves as Co-Chair for the ACAMS Greater Twin Cities Chapter Board.

Aaron Marks

Data Specialist, Government Risk & Fraud

Thomson Reuters

Aaron has worked with Thomson Reuters since 2016, when he assisted Legal customers with research and public records investigations as a Westlaw Reference Attorney. In 2018, Aaron began working with Government customers, ensuring they get the most possible benefit from CLEAR. Aaron’s work now focuses on helping Government customers with large data projects and digital identity solutions. Aaron is a 2014 graduate of Hamline University School of Law and a Minnesota licensed attorney.