8:00 – 8:15 AM ET

INTRODUCTION

Speaker: TBD

8:15 – 9:00 AM ET

NEW CHARGEBACK RULES TO IMPROVE WIN RATES

Speaker: TBD

9:00 – 9:45 AM ET

MANAGING FRAUD WHILE SCALING GLOBALLY

Speaker: TBD

9:45 – 10:30 AM ET

PIVOTING FRAUD FOR PROFIT

Speaker: TBD

10:30 – 11:15 AM ET

CHARGEBACK MANAGEMENT IN THE DATA AGE

Speaker: TBD

11:15 AM – 12:00 PM ET

ROUND TABLE Q&A

Moderator: TBD

8:00 – 8:20 AM ET

BANKING AS A SERVICE, THE SIDE DOOR OF THE BANK

There is a new front for the battle over control of payments and who gets to “move the money”. The battle ground isn’t the front door of the bank but the side door where third party vendors and wholesale fintechs have lived for years. We will explore the changing landscape of fintech, payments, digital assets and banking and what new opportunities exist.

Speaker: Travis Dulaney, President, Timeis.io

8:20 – 8:55 AM ET

HAS YOUR BANK FALLEN OUT OF LOVE WITH YOU?

After the collapse of SVB & Signature Bank it feels like our bank is trying to get rid of us. Are you now getting ghosted by your bank? Throttling customer onboarding has led to a months-long process to onboard customers. This could mean it’s time to find a new bank. So, how do we date others and break up with our bank?

Speakers:

• David Hadesty, Business Development, Balanced Trust
• Chris Stanley, SVP Payments & Technology, Balanced Trust
• David Wilford, Balanced Trust
• Peter Moenickheim, Balanced Trust

8:55 – 9:30 AM ET

ENTERPRISE RISK MANAGEMENT

Don’t be another SVB or FTX! Learn the components it takes to build out an effective Risk Management program and why it is important for Fintechs. Understand the importance of risk assessments and how they inform operations of key areas that impact the financial health of a fintech, including BSA/AML, OFAC, consumer protection, third party risk management, complaint management and others.

Speaker: Kimberly Hebb, Owner & Consultant, Balanced Trust

9:30 – 10:05 AM ET

THE ABCs OF CAPITAL RAISING

Fundraising basics Basic terms and to-do list, like what is “pre” and “post money”? Things you need: Pitch Deck, business plan and financial models, etc. What are VCs and Angels looking for? When do you ask and for how much? Who do you ask?

Speakers:

• Larry Berlin, Founder, Blue Point Advisory Services
• Ariana Gammel, Consultant, Blue Point Advisory Services

10:05 AM- 12:00 PM ET

EDUCATIONAL: HOW TO GET A SPONSOR BANK TO SWIPE RIGHT

Speakers:

• Travis Dulaney, President, Timeis.io
• Kimberly Hebb, Owner & Consultant Balanced Trust

1:00 – 1:20 PM ET

KEYNOTE: SOLVING FOR THE DISTINTERMEDIATION BETWEEN BANKS, MERCHANTS, AND CUSTOMERS

Big tech is controlling consumer awareness, choice, and experience via their walled gardens, disintermediating the relationships between banks, merchants, customers. In this keynote, we will explore the transformative impact of commerce platforms to strengthen and re-intermediate relationships, foster loyalty, and drive business growth through innovative engagement and payments tech.

Speaker: Will Graylin, CEO and Chairman, OV Loop

1:20 – 1:55 PM ET

REVOLUTIONIZING FINANCIAL SYSTEMS: Exploring the Rapid Evolution of Institutional Payments, Stablecoins, and CBDCs

Moderator: Ganeshram Ramamurthhy, Head of Blockchain Practice, Relevantz

Panelists:

• Nitin Gaur, Global Head of Digital Asset & Technology Design, State Street

1:55 – 2:15 PM ET

KEYNOTE: WORLDPAY

Speaker: Brad Pinneke, Head of Enterprise SaaS, PayFac, Payrix

Sponsored by: 

2:15 – 2:40 PM ET

BREAK

Live Demos Exhibit Hall

2:40 – 3:15 PM ET

BNPL: IS IT THE FINANCIAL WEAPON OF MASS DESTRUCTION OR THE FINANCIAL HERO FOR THE MIDDLE CLASS?

Moderator: Bob Bilbruck, CEO, Captjur

Panelists:

• Ali Raza, Director, Technology Strategy – Payments Industry, Protiviti
• Rob Seidman, Head of Product, BNPL/POS Lending, U.S. Bank / Elavon

3:15-3:50pm ET

EMERGENT OPPORTUNITIES FOR CARD BRANDS

Moderator: Wendy Holliday, CEO, PayTech Women

Panelists:

• Kris Wells, Executive Relationship Manager – Integrated Payments, Discover
• Ginger Schmeltzer, Principal – Data & Services, Mastercard
• Gerry Mitchley, Vice President – Connected Commerce, Visa

3:50 – 4:25 PM ET

KEYNOTE: KOUNT

Speaker: Casey Zenner, VP Global Direct Sales, Kount

Sponsored by:

4:25 – 4:45 PM ET

2023 STATE OF CENTRAL BANK DIGITAL CURRENCIES

After the flurry of activity on Central Bank Digital Currencies around the globe, they are getting fewer headlines. The Federal Reserve has sunsetted Project Hamilton, and has been mute on the request for comment issued by the Board. Yet, many countries are moving forward with pilots. What’s going on?!

Moderator: Peter Tapling, Managing Director, PTap Advisory, LLC

Panelists:

• Craig Borysowich, Global Payments Strategist, IMedge Consulting Group

4:45 – 5:20 PM ET

PAYMENT STRATEGIES, PAYMENT REALITIES

Moderator: Greg Wilfarht, Chief Mobility & Marketing Officer, AP Technology

Panelists:

• Richard Love, CEO, AP Technology
• David Morris, Principal Analyst – Payments & Commerce, Insider Intelligence

Sponsored by:

5:20 – 5:55 PM ET

FASTER PAYMENTS = FASTER FRAUD : WHAT TO CONSIDER

Speaker: Shari Krasinski, SVP & Regional Sales Manager, U.S. Bank

8:00 – 8:10 AM ET

OPENING REMARKS

Speaker: O.B. Rawls, PayMaple

8:10 – 8:45 AM ET

MODERN APPROACHES TO SECURITY AND IDENTITY

Moderator: Karen Helmberger, Director of Fintech and Payments, FS-ISAC

Panelists:

• Jeremiah Mason, Chief Product Officer, authID
• Troy Leach, Chief Strategy Officer, Cloud Security Alliance
• John Yeoh, Cloud Security Alliance
• Karen Helmberger, FS-ISAC

8:45 – 9:20 AM ET

EMERGING FRAUD THREATS – WHAT YOU NEED TO KNOW

Moderator:  Andy Peters, IT Audit Expert, PwC

Panelists:

• Andy McHale, Spreedly
• Michael Timoney, VP – Secure Payments & FinTech, Federal Reserve Financial Services

9:20 – 9:55 AM ET

THE RISE OF SUPER APPS: INSIGHTS FROM INDUSTRY LEADERS

Speakers:

• Will Graylin, CEO and Chairman, OV Loop
• Danny Mikhail, Founder and CEO, Melka Capital

9:55 – 10:40 AM ET

NETWORKING BREAK – EXPO HALL OPEN

Sponsored by:

10:40 – 11:15 AM ET

TRANSITIONING INTO THE FUTURE PANEL

Moderator: Robert Daniel, FinTech Catalyst, ATDC

Panelists:

• Michael Reed, Payments Division President, Deluxe
• Shashank Singh, CEO, Bakstage

11:15 – 11:50 AM ET

EMERGENCE OF TOKENIZED PAYMENT RAIL: STABLECOIN, CBDC, AND MORE…

Moderator: Nitin Gaur, Global Head of Digital Asset & Technology Design, State Street Bank

Panelists: TBD

11:50 AM – 12:25 PM ET

ARE YOU READY FOR INSTANT PAYMENTS IN 2023?

Instant payments facilitated by the Federal Reserve’s FedNow Service are now live. The service is paving the way for an improved customer experience and payments landscape through its innovative infrastructure. Nearly 80% of consumers surveyed indicated interest in leveraging instant payments to pay businesses, and over 60% expect real-time views of account balances and transactions. In this session, a Federal Reserve senior executive will walk the audience through the journey of implementation, and coach organizations on how to enhance their customer experience through the adoption of FedNow.

Moderator: TBD

Panelists: 

• Melissa Brady, Director of Financial Institutions & Intermediaries, ACI Worldwide
• Dan Baum, SVP & Head of Payments Product Management, FedNow

12:25 – 12:45 PM ET

KEYNOTE – TRUIST

Speaker: Chris Ward, Head of Wholesale Payments, Truist

12:45 – 1:10 PM ET

LUNCH BREAK – EXPO HALL OPEN

Sponsored by: