Money 20/20

Still debating whether to go to Money20/20 next week (Oct 23-26)? Here are some facts that might tip the balance for you:

  • Over 10,000 Attendees From 75+ Countries
  • 3,000+ C-LEVEL EXECS
  • 1,000+ CEO’s
  • 3,000 Companies
  • 500+ Speakers

In other words, this is not just some party convention in Vegas, this is a place to get things done.

Trulioo will be there for the third time, both with a booth and on a speaking panel. Come visit booth #2234 , we’ll have a major presence there. Also, Stephen Ufford, our innovative CEO & Founder, will take part in the first-ever RegTech panel discussion:  RegTech: Addressing Regulatory Challenges with Automation & Advanced Data Analytics.

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
Stephen has founded and successfully sold several consumer data focused start-ups over the last decade. As a serial entrepreneur, Stephen likes to challenge the status quo and if it’s broken, he likes to fix it. In 2011, the identity veteran started his most recent startup, Trulioo, to help build a trust layer into the Internet, and fix the problem of broken identity that today affects so many online businesses.

General Manager —  Zac Cohen @Trulioo_Zac
Zac brings to Trulioo a high level of creativity, innovation, and experience building cooperative, dynamic and mutually accountable leadership teams. Throughout his career working in the tech-sector and entrepreneurial environments, he has successfully implemented a team-focused approach to help achieve strategic business and organizational goals. Zac’s commitment to meaningful collaboration, strategic planning, and business execution has enabled him to effectively manage and lead high-performing teams.

VP of Growth — Anatoly Kvitnitsky @tolykvitnitsky
Anatoly has a wealth of experience working in strategy and corporate development within financial technology, credit, consumer healthcare and identity markets. His deep understanding of the industry combined with his thoughtful and strategic approach to nurturing relationships has helped him win partnership, investment, and acquisition opportunities with global data companies. Before joining Trulioo, Anatoly was the Corporate Development and Strategy lead at Experian Consumer Services.

VP of Marketing — Kim Hong @TheKimHong
Kim is a marketing professional with a decade of experience developing, launching and managing effective and engaging digital marketing strategies. She's been instrumental in the success of social media campaigns executed at award-winning public relations agencies. She has spear-headed digital campaigns for brands from a wide range of industries and sectors including real estate, fashion, publishing, gaming, food & beverage, technology, healthcare, travel, nonprofit and startup. Her creativity and digital IQ inspires her work in developing and driving strategies that are aligned with business goals.

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.