Money 20/20

Trulioo is heading to Vegas! Come and join us for our third appearance at Money20/20, the leading global event for innovations in money, from October 23-26, 2016. It is the world’s largest event enabling payments and financial services innovation for connected commerce at the intersection of mobile, retail, marketing services, data, and technology. Stop by booth #2234 to meet our team, find out how identity verification can help your business expand into new markets worldwide (don’t let your business stop at the border), and see a live demo of GlobalGateway, your identity portal to the world.

GlobalGateway offers global ID verification for 4 billion people in over 50 countries via a single API with multiple integration options, helping businesses adhere to global Anti-Money Laundering (AML) and Know Your Customer (KYC) rules and regulations. We’d love to help expand your business into international territories. We’ll have a full team there, including:

CEO & Founder — Stephen Ufford @StephenUfford

General Manager —  Zac Cohen @Trulioo_Zac

VP of Growth — Anatoly Kvitnitsky @tolykvitnitsky

VP of Marketing — Kim Hong @TheKimHong

Business Support Lead – Alicia Close @alicia_close

Business Development – Nathan SooHoo @nsoohoo

Product Specialist - Baraa Safaa @baraasafaa

Enterprise Consultant - Kevin King @Trulioo_Kevin

Business Development – Elvis Chan

Contact to book a meeting with our team.

Money20/20’s First RegTech Panel


RegTech: Addressing Regulatory Challenges with Automation & Advanced Data Analytics
See Trulioo’s CEO & Founder, Stephen Ufford, as part of the first-ever RegTech panel discussion at Money20/20

Murano, The Venetian Level 3
Sunday, October 23 from 2:00 pm to 2:50 pm
Legal & Regulatory: Risk & Compliance

Regulatory compliance is one of the most time and resource consuming activities for financial institutions. An emerging group of companies are helping FIs to more efficiently comply with regulatory requirements by harnessing new technologies such as cloud computing, machine learning and blockchain. In this session, learn why "RegTech" is the next big thing from the perspective of regulatory experts, financial institutions and solution providers.

Stephen will be joining following panelists:

Pawneet Abramowski: Chief Compliance Officer, The Bancorp

Vikas Agarwal: Partner, PWC

Joram Borenstein: VP Marketing, NICE Actimize

Grace Brasington: VP Global Leader Risk & Compliance, Banking & Financial IBM

And Moderator Amy Davine Kim: Counsel, BuckleySandler

This will definitely be an informative and interesting discussion, so don’t miss it and stick around to say “hi” to Stephen after the panel!

About Money20/20

Money20/20 organizes the largest global events enabling payments and financial services innovation for connected commerce at the intersection of mobile, retail, marketing services, data and technology. With 10,000+ attendees, including more than 1,000 CEOs, from over 3,000 companies and 75 countries, expected at its 2016 U.S. event, Money20/20 is critical to realizing the vision of disruptive ways in which consumers and businesses manage, spend and borrow money. Money20/20 will be held at The Venetian in Las Vegas, October 23-26, 2016.