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At Risk Ready: Fraud & Identity in Focus 2025, we'll dive into the latest fraud patterns, effective response tools and strategies. Plus, engage in deep dives on our most-used fraud and identity solutions and compare notes with peers in different organizations and industries.
Register now to save your spot for Risk Ready 2025!
Location: Levi's® Stadium, Santa Clara
Date: Wednesday, September 17, 2025
Address: 4900 Marie P DeBartolo Way, Santa Clara, CA
Time: 9:00 am - 4:55 pm
Note: Please bring a government-issued ID for check-in on the day of the event.
Fraud, identity and compliance professionals will gain important insights from this interactive event. Guests will primarily be customers of LexisNexis® Risk Solutions, but interested parties are also welcome. The event is invite-only.
Please note, attendance is limited to three representatives from each organization.
Explore our carefully curated schedule designed to maximize learning and networking opportunities.
September
09:00 AM to 09:59 AMJoin us for a delicious catered breakfast to get the day started and network with colleagues before the opening session.
September
10:00 AM to 10:10 AMSettle in with your new notebooks and pens and get set up for success with welcoming remarks, including a quick review of the day's agenda.
Vice President of Sales, LexisNexis® Risk Solutions
Vice President of Sales, LexisNexis® Risk Solutions
Jim MacKillop is the VP of Sales for Digital Markets at LexisNexis Risk Solution, a position he has held for 13 years. His team delivers solutions that solve Fraud & Identity, Financial Crime & Compliance, Consumer/Commercial Credit Risk and Customer Data Management problems for Global Technology, Payments and ECommerce companies
Jim is a seasoned sales professional with over 25 years of success in the risk data arena. Jim has played various business development roles for both start-ups and large enterprises. He spearheaded Lexis Nexis’ initial foray into the Digital Markets area and has led 10x growth over the past 10+ years. Over the years, Jim has successfully collaborated with client partners in the Technology, Ecommerce, Retail, Insurance and Financial Services industries.
Prior to LexisNexis, Jim held roles in various capacities at Experian, Carlson Marketing, DNB and Equifax. Jim holds a BA in Finance from The Ohio State University and an MBA from DePaul University.
Jim resides in Bloomfield Hills Michigan and in his free time enjoys tennis, golf, open water swimming and keeping up with his four children.
Global Head of Fraud and Identity, LexisNexis® Risk Solutions
Global Head of Fraud and Identity, LexisNexis® Risk Solutions
Kimberly Sutherland is Global Head of Fraud & Identity at LexisNexis® Risk Solutions. Based in Alpharetta, Georgia, she leads the commercial market strategy for consumer fraud analytics, identity verification, authentication and fraud investigations for LexisNexis Risk Solutions in the U.S. and Canada.
Sutherland has more than 20 years of experience leading business strategy and product management with responsibilities spanning from building global professional services practices to developing cross-industry best practices and technical standards.
Sutherland was recognized as one of the Top 100 World Leaders in Identity and served as the past Plenary Chair of the Identity Ecosystem Steering Group (IDESG), a White House initiative under President Obama to improve the trust and security when transacting online. Sutherland also serves as the vice chair of the Open Identity Exchange (OIX) and on the boards of Women in Identity and the University of Texas – Center for Identity. Recently Sutherland was recognized as one of the Top 50 Women in SaaS by The Software Group and Cybersecurity Woman of the Year in North America by the Cybersecurity Excellence Awards.
Sutherland is a graduate of Vanderbilt University and Otterbein University.
September
10:10 AM to 10:45 AMHear from our Global Head of Fraud & Identity about the latest in fraud trends. Join us as we discuss the latest threat vectors impacting organizations today as well as what we believe are top future risks; plus, a conversation on what you and your teams can do about it.
Global Head of Fraud and Identity, LexisNexis® Risk Solutions
Global Head of Fraud and Identity, LexisNexis® Risk Solutions
Kimberly Sutherland is Global Head of Fraud & Identity at LexisNexis® Risk Solutions. Based in Alpharetta, Georgia, she leads the commercial market strategy for consumer fraud analytics, identity verification, authentication and fraud investigations for LexisNexis Risk Solutions in the U.S. and Canada.
Sutherland has more than 20 years of experience leading business strategy and product management with responsibilities spanning from building global professional services practices to developing cross-industry best practices and technical standards.
Sutherland was recognized as one of the Top 100 World Leaders in Identity and served as the past Plenary Chair of the Identity Ecosystem Steering Group (IDESG), a White House initiative under President Obama to improve the trust and security when transacting online. Sutherland also serves as the vice chair of the Open Identity Exchange (OIX) and on the boards of Women in Identity and the University of Texas – Center for Identity. Recently Sutherland was recognized as one of the Top 50 Women in SaaS by The Software Group and Cybersecurity Woman of the Year in North America by the Cybersecurity Excellence Awards.
Sutherland is a graduate of Vanderbilt University and Otterbein University.
September
10:45 AM to 11:15 AMFormer District Attorney for Santa Clara County, California, now scam fighter with Operation Shamrock, Erin West, discusses the increased sophistication of scams. Get an inside look at scam centers around the world and gain insight into the latest ways your peers are fighting scam rings, deep fakes and AI-driven fraud.
Founder, Operation Shamrock
Founder, Operation Shamrock
Erin West is a globally recognized speaker and educator specializing in transnational organized crime, with a focus on the criminal investigation and prosecution of cryptocurrency-related cases.
Retired after 26 years as a Deputy District Attorney in Santa Clara County, California, Erin spent the last eight years of her career assigned to California’s Regional Enforcement Allied Computer Team REACT High-Tech Task Force, renowned for its arrests and prosecutions of SIM-swappers and successful cryptocurrency recoveries.
As the founder and leader of the Crypto Coalition, an international network of more than 2,000 law enforcement agents focused on cryptocurrency investigations, Erin has played a pivotal role in advancing global collaboration in combating digital crimes. Following her retirement, she launched Operation Shamrock, a groundbreaking non-profit organization dedicated to uniting law enforcement, private industry, and cross-border stakeholders in the fight against transnational organized crime originating in Southeast Asia.
Erin’s leadership, innovation, and passion for justice continue to make her a driving force in the global effort to dismantle criminal enterprises and protect communities worldwide.
September
11:15 AM to 12:00 PMAs fraudsters get more and more sophisticated, the solutions that fight to identify and stop them have to keep pace. Join one of our top fraud and identity strategists, Soudamini Modak, as she leads a discussion with real world stories and solves on deepfakes, scam centers and AI with your esteemed peers from Gusto and PlayStation.
Director of Fraud, Risk and Identity, PlayStation
Director of Fraud, Risk and Identity, PlayStation
Director of Fraud & Identity Market Strategy, LexisNexis® Risk Solutions
Director of Fraud & Identity Market Strategy, LexisNexis® Risk Solutions
Soudamini Modak is director of market planning at LexisNexis Risk Solutions. She focuses on commercial strategy for digital identity and behavioral biometrics solutions.
Modak has more than 13 years of experience across consulting, strategy and product development. Her expertise includes strategic planning, understanding market needs and assisting in the build of digital solutions for financial institutions, ecommerce organizations and other commercial markets.
Prior to LexisNexis Risk Solutions, Modak was a consultant for Tata
Consultancy Services and an implementation engineer with Siemens PLM Software.
She holds a bachelor’s degree in computer engineering from Pune University and a master of science degree in information systems from Santa Clara University Leavey School of Business.
Modak lives in San Jose, CA with her spouse and son. In her free time, she enjoys hiking, reading and spending time with family and friends.
Head of Payments and Risk, Gusto
Head of Payments and Risk, Gusto
September
12:00 PM to 12:59 PMRelax with a fully-catered lunch with plenty of time to talk with our guest speakers and your peers.
September
01:00 PM to 01:55 PMThe identity verification stage in the customer journey is experiencing an unprecedented amount of fraud attacks which are increasing in complexity and scale given advancements in new technologies. These advancements, such as Generative AI, have the power to unlock incredible opportunities, but also unfortunately provide fantastic new advantages for fraudsters. In this session you'll discover how identity verification is evolving and why advanced models are imperative in effectively thwarting evolving threats.
Global Head of Data Science, LexisNexis® Risk Solutions
Global Head of Data Science, LexisNexis® Risk Solutions
Jeffrey Feinstein, Ph.D., is Vice President of Global Analytic Strategy at LexisNexis Risk Solutions. He oversees domestic and global statistical development and thought leadership for financial services and related industries. Dr. Feinstein leads a team of over 70 data scientists in the US, UK, and Brazil. The team focuses on innovative data science driven solutions across the credit lifecycle. His recent focus has been solutions to prevent identity fraud, identify and stop synthetic identities, and ensure financial inclusion among unbanked and underbanked consumers. Jeffrey has been a leader in the industry over 20 years. He earned his undergraduate degree at University of Buffalo, and his Ph.D. in behavioral science at Ohio State University.
September
01:55 PM to 02:40 PMJoin document authentication expert Lexi Li for a discussion on how to approach identity and biometric verification to maintain continuity without redundancy. Extend the ideas from Jeffrey Feinstein's presentation on the evolving nature of identity with application of the concepts to market trends like the proliferation of digital IDs, what we're doing about it and recommendations for your business.
Senior Director, Market Planning, Fraud and Identity, LexisNexis® Risk Solutions
Senior Director, Market Planning, Fraud and Identity, LexisNexis® Risk Solutions
Lexi Li, senior director of fraud and identity strategy at LexisNexis® Risk Solutions, leads commercial market strategy for consumer authentication in financial services, telecommunications, and retail industries.
With over 16 years of experience leading business strategy, product management and analytics, Lexi is focused on enabling organizations to expand their footprint with optimal customer experience balanced with appropriate risk management measures. Lexi holds a B.S. from the University of Illinois Urbana-Champaign, and a M.S. from Kent State University.
September
02:40 PM to 03:00 PMTake a quick break and hydrate. Your day of content continues soon. Snacks will be provided.
Senior Director of Professional Services, LexisNexis® Risk Solutions
Senior Director of Professional Services, LexisNexis® Risk Solutions
Ismail Hoq is Senior Director of Professional Services, where he leads strategic engagements with clients across many industries including Financial Services, FinTech, E-commerce, and Digital Markets. With deep expertise in fraud prevention and identity verification, Ismail and his team partners with enterprise customers to implement and optimize Fraud & Identity solutions on the Dynamic Decision Platform, driving measurable business outcomes and maximizing long term value.
September
03:00 PM to 03:45 PMView a sneak peek of the LexisNexis® Risk Solutions roadmap for select products in both physical and digital identity and weigh in. What innovations appeal to you most, and what would you like to see in the future?
Director Product Mangement, Digital Risk & Decision, LexisNexis® Risk Solutions
Director Product Mangement, Digital Risk & Decision, LexisNexis® Risk Solutions
Ahmad At-Taras is a seasoned professional with a wealth of experience in the Technology sector. Currently serving as the Director of Product Management for Digital Risk & Decision Analytics at LexisNexis® Risk Solutions, Ahmad is a key asset within the organization.
As a vital member of the LexisNexis® ThreatMetrix Product Team, Ahmad is dedicated to empowering customers in their battle against fraud risk by providing valuable insights into consumer digital and device behavior. By leveraging his deep understanding of the industry, he equips customers with knowledge and tools essential for evaluating and shaping comprehensive strategies to combat the dynamic fraud landscape, all while upholding consumer privacy and optimizing user experience.
Ahmad's role extends to overseeing pivotal areas such as digital identity and device identifiers, real-time risk engine processing utilizing the LexisNexis® Digital Identity Network, as well as managing analytics and machine learning applications. His expertise in these domains is instrumental in enhancing fraud detection capabilities and refining risk assessment strategies for improved decision-making processes.
With a career spanning over 15 years and encompassing various roles within the Technology sector, Ahmad has consistently delivered tailored solutions to address complex customer needs across diverse markets such as Fintech, eCommerce, and Telecom. Throughout his tenure at LexisNexis® ThreatMetrix, he has remained steadfast in his commitment to the global fight against fraud to safeguard consumers in the digital realm.
Ahmad is an alumnus of the University of Texas at Austin, holding a bachelor’s degree in computer science. When not immersed in the world of technology and fraud prevention, Ahmad enjoys spending time in Austin, Texas, with his wife and two sons, enriching his life outside of work with family and personal pursuits.
Senior Director, Fraud and Identity Market Planning, LexisNexis® Risk Solutions
Senior Director, Fraud and Identity Market Planning, LexisNexis® Risk Solutions
Kim White is responsible for commercial market strategy for identity verification, fraud analytics and identity authentication at LexisNexis® Risk Solutions, with a focus on new account opening and onboarding workflows.
Kim brings more than 20 years’ experience developing product strategy and managing product roadmaps. Her expertise includes corporate strategic planning, understanding market needs and building out robust fraud and identity capabilities for financial institutions, retail/ecommerce organizations and other commercial markets.
Kim joined LexisNexis Risk Solutions in 2008 through its acquisition of ChoicePoint. Prior to that, she worked at Fiserv, where she developed product strategy for walk-in bill payment solutions.
Kim earned a bachelor’s degree in business administration from Miami University in Oxford, Ohio and a master’s degree in business administration and marketing from Emory University.
September
03:45 PM to 03:55 PMVice President of Sales, LexisNexis® Risk Solutions
Vice President of Sales, LexisNexis® Risk Solutions
Jim MacKillop is the VP of Sales for Digital Markets at LexisNexis Risk Solution, a position he has held for 13 years. His team delivers solutions that solve Fraud & Identity, Financial Crime & Compliance, Consumer/Commercial Credit Risk and Customer Data Management problems for Global Technology, Payments and ECommerce companies
Jim is a seasoned sales professional with over 25 years of success in the risk data arena. Jim has played various business development roles for both start-ups and large enterprises. He spearheaded Lexis Nexis’ initial foray into the Digital Markets area and has led 10x growth over the past 10+ years. Over the years, Jim has successfully collaborated with client partners in the Technology, Ecommerce, Retail, Insurance and Financial Services industries.
Prior to LexisNexis, Jim held roles in various capacities at Experian, Carlson Marketing, DNB and Equifax. Jim holds a BA in Finance from The Ohio State University and an MBA from DePaul University.
Jim resides in Bloomfield Hills Michigan and in his free time enjoys tennis, golf, open water swimming and keeping up with his four children.
Global Head of Fraud and Identity, LexisNexis® Risk Solutions
Global Head of Fraud and Identity, LexisNexis® Risk Solutions
Kimberly Sutherland is Global Head of Fraud & Identity at LexisNexis® Risk Solutions. Based in Alpharetta, Georgia, she leads the commercial market strategy for consumer fraud analytics, identity verification, authentication and fraud investigations for LexisNexis Risk Solutions in the U.S. and Canada.
Sutherland has more than 20 years of experience leading business strategy and product management with responsibilities spanning from building global professional services practices to developing cross-industry best practices and technical standards.
Sutherland was recognized as one of the Top 100 World Leaders in Identity and served as the past Plenary Chair of the Identity Ecosystem Steering Group (IDESG), a White House initiative under President Obama to improve the trust and security when transacting online. Sutherland also serves as the vice chair of the Open Identity Exchange (OIX) and on the boards of Women in Identity and the University of Texas – Center for Identity. Recently Sutherland was recognized as one of the Top 50 Women in SaaS by The Software Group and Cybersecurity Woman of the Year in North America by the Cybersecurity Excellence Awards.
Sutherland is a graduate of Vanderbilt University and Otterbein University.
September
03:55 PM to 04:54 PMEnd your day with a full bar and delicious catered hors d'ouvres, while networking with your Fraud and Identity peers.
Sed ut perspiciatis unde omnis iste natus error sit voluptatem accusantium doloremque laudantium, totam rem.
Director Product Mangement, Digital Risk & Decision, LexisNexis® Risk Solutions
Ahmad At-Taras is a seasoned professional with a wealth of experience in the Technology sector. Currently serving as the Director of Product Management for Digital Risk & Decision Analytics at LexisNexis® Risk Solutions, Ahmad is a key asset within the organization.
As a vital member of the LexisNexis® ThreatMetrix Product Team, Ahmad is dedicated to empowering customers in their battle against fraud risk by providing valuable insights into consumer digital and device behavior. By leveraging his deep understanding of the industry, he equips customers with knowledge and tools essential for evaluating and shaping comprehensive strategies to combat the dynamic fraud landscape, all while upholding consumer privacy and optimizing user experience.
Ahmad's role extends to overseeing pivotal areas such as digital identity and device identifiers, real-time risk engine processing utilizing the LexisNexis® Digital Identity Network, as well as managing analytics and machine learning applications. His expertise in these domains is instrumental in enhancing fraud detection capabilities and refining risk assessment strategies for improved decision-making processes.
With a career spanning over 15 years and encompassing various roles within the Technology sector, Ahmad has consistently delivered tailored solutions to address complex customer needs across diverse markets such as Fintech, eCommerce, and Telecom. Throughout his tenure at LexisNexis® ThreatMetrix, he has remained steadfast in his commitment to the global fight against fraud to safeguard consumers in the digital realm.
Ahmad is an alumnus of the University of Texas at Austin, holding a bachelor’s degree in computer science. When not immersed in the world of technology and fraud prevention, Ahmad enjoys spending time in Austin, Texas, with his wife and two sons, enriching his life outside of work with family and personal pursuits.
Global Head of Data Science, LexisNexis® Risk Solutions
Jeffrey Feinstein, Ph.D., is Vice President of Global Analytic Strategy at LexisNexis Risk Solutions. He oversees domestic and global statistical development and thought leadership for financial services and related industries. Dr. Feinstein leads a team of over 70 data scientists in the US, UK, and Brazil. The team focuses on innovative data science driven solutions across the credit lifecycle. His recent focus has been solutions to prevent identity fraud, identify and stop synthetic identities, and ensure financial inclusion among unbanked and underbanked consumers. Jeffrey has been a leader in the industry over 20 years. He earned his undergraduate degree at University of Buffalo, and his Ph.D. in behavioral science at Ohio State University.
Director of Fraud, Risk and Identity, PlayStation
Senior Director of Professional Services, LexisNexis® Risk Solutions
Ismail Hoq is Senior Director of Professional Services, where he leads strategic engagements with clients across many industries including Financial Services, FinTech, E-commerce, and Digital Markets. With deep expertise in fraud prevention and identity verification, Ismail and his team partners with enterprise customers to implement and optimize Fraud & Identity solutions on the Dynamic Decision Platform, driving measurable business outcomes and maximizing long term value.
Senior Director, Market Planning, Fraud and Identity, LexisNexis® Risk Solutions
Lexi Li, senior director of fraud and identity strategy at LexisNexis® Risk Solutions, leads commercial market strategy for consumer authentication in financial services, telecommunications, and retail industries.
With over 16 years of experience leading business strategy, product management and analytics, Lexi is focused on enabling organizations to expand their footprint with optimal customer experience balanced with appropriate risk management measures. Lexi holds a B.S. from the University of Illinois Urbana-Champaign, and a M.S. from Kent State University.
Vice President of Sales, LexisNexis® Risk Solutions
Jim MacKillop is the VP of Sales for Digital Markets at LexisNexis Risk Solution, a position he has held for 13 years. His team delivers solutions that solve Fraud & Identity, Financial Crime & Compliance, Consumer/Commercial Credit Risk and Customer Data Management problems for Global Technology, Payments and ECommerce companies
Jim is a seasoned sales professional with over 25 years of success in the risk data arena. Jim has played various business development roles for both start-ups and large enterprises. He spearheaded Lexis Nexis’ initial foray into the Digital Markets area and has led 10x growth over the past 10+ years. Over the years, Jim has successfully collaborated with client partners in the Technology, Ecommerce, Retail, Insurance and Financial Services industries.
Prior to LexisNexis, Jim held roles in various capacities at Experian, Carlson Marketing, DNB and Equifax. Jim holds a BA in Finance from The Ohio State University and an MBA from DePaul University.
Jim resides in Bloomfield Hills Michigan and in his free time enjoys tennis, golf, open water swimming and keeping up with his four children.
Director of Fraud & Identity Market Strategy, LexisNexis® Risk Solutions
Soudamini Modak is director of market planning at LexisNexis Risk Solutions. She focuses on commercial strategy for digital identity and behavioral biometrics solutions.
Modak has more than 13 years of experience across consulting, strategy and product development. Her expertise includes strategic planning, understanding market needs and assisting in the build of digital solutions for financial institutions, ecommerce organizations and other commercial markets.
Prior to LexisNexis Risk Solutions, Modak was a consultant for Tata
Consultancy Services and an implementation engineer with Siemens PLM Software.
She holds a bachelor’s degree in computer engineering from Pune University and a master of science degree in information systems from Santa Clara University Leavey School of Business.
Modak lives in San Jose, CA with her spouse and son. In her free time, she enjoys hiking, reading and spending time with family and friends.
Head of Payments and Risk, Gusto
Global Head of Fraud and Identity, LexisNexis® Risk Solutions
Kimberly Sutherland is Global Head of Fraud & Identity at LexisNexis® Risk Solutions. Based in Alpharetta, Georgia, she leads the commercial market strategy for consumer fraud analytics, identity verification, authentication and fraud investigations for LexisNexis Risk Solutions in the U.S. and Canada.
Sutherland has more than 20 years of experience leading business strategy and product management with responsibilities spanning from building global professional services practices to developing cross-industry best practices and technical standards.
Sutherland was recognized as one of the Top 100 World Leaders in Identity and served as the past Plenary Chair of the Identity Ecosystem Steering Group (IDESG), a White House initiative under President Obama to improve the trust and security when transacting online. Sutherland also serves as the vice chair of the Open Identity Exchange (OIX) and on the boards of Women in Identity and the University of Texas – Center for Identity. Recently Sutherland was recognized as one of the Top 50 Women in SaaS by The Software Group and Cybersecurity Woman of the Year in North America by the Cybersecurity Excellence Awards.
Sutherland is a graduate of Vanderbilt University and Otterbein University.
Founder, Operation Shamrock
Erin West is a globally recognized speaker and educator specializing in transnational organized crime, with a focus on the criminal investigation and prosecution of cryptocurrency-related cases.
Retired after 26 years as a Deputy District Attorney in Santa Clara County, California, Erin spent the last eight years of her career assigned to California’s Regional Enforcement Allied Computer Team REACT High-Tech Task Force, renowned for its arrests and prosecutions of SIM-swappers and successful cryptocurrency recoveries.
As the founder and leader of the Crypto Coalition, an international network of more than 2,000 law enforcement agents focused on cryptocurrency investigations, Erin has played a pivotal role in advancing global collaboration in combating digital crimes. Following her retirement, she launched Operation Shamrock, a groundbreaking non-profit organization dedicated to uniting law enforcement, private industry, and cross-border stakeholders in the fight against transnational organized crime originating in Southeast Asia.
Erin’s leadership, innovation, and passion for justice continue to make her a driving force in the global effort to dismantle criminal enterprises and protect communities worldwide.
Senior Director, Fraud and Identity Market Planning, LexisNexis® Risk Solutions
Kim White is responsible for commercial market strategy for identity verification, fraud analytics and identity authentication at LexisNexis® Risk Solutions, with a focus on new account opening and onboarding workflows.
Kim brings more than 20 years’ experience developing product strategy and managing product roadmaps. Her expertise includes corporate strategic planning, understanding market needs and building out robust fraud and identity capabilities for financial institutions, retail/ecommerce organizations and other commercial markets.
Kim joined LexisNexis Risk Solutions in 2008 through its acquisition of ChoicePoint. Prior to that, she worked at Fiserv, where she developed product strategy for walk-in bill payment solutions.
Kim earned a bachelor’s degree in business administration from Miami University in Oxford, Ohio and a master’s degree in business administration and marketing from Emory University.
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Levi's Stadium, 4900 Marie P DeBartolo Way, Santa Clara, CA
From US 101:
Take Bowers Ave Exit towards Great America Pkwy.
Keep left at the fork to Great America Pkwy.
Turn RIGHT on Tasman Dr.
After passing Convention Center Dr., turn RIGHT to enter Event Parking gate.
From CA- 237:
Take Great America Pkwy exit.
Turn LEFT onto Great America Pkwy.
Turn LEFT onto eastbound Tasman Dr.
Turn RIGHT on Tasman Dr.
After passing Convention Center Dr., turn RIGHT to enter Event Parking gate.
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