Identity Verification and Fraud Detection for Investment Brokerages

Johnny is the Founder and CEO for Socure. As an industry expert on fraud prediction, authentication, and KYC/CIP/AML verification, he has helped to craft the ID+ solution into a powerfully predictive tool for tier-one financial institutions to better understand digital identity and onboard new customers. Socure is the second company he's co-founded, having also lead international teams for growth ventures marketing to organizations large and small, across 6 different continents.

Kathryn Van Nuys leads FinTech for the Global Startup Business Development team at Amazon Web Services (AWS) where she is responsible for the development and execution of strategic initiatives in FinTech. She partners with leading venture capital investors and works alongside their portfolio companies to support startups of all stages building on AWS.

Pablo Abreu is Senior Vice President of Data Science at Socure, a leading provider of machine learning and artificial intelligence technologies that provide a single source of trusted digital identity for online and in-store applications. An industry expert in the area of fraud, identity verification, predictive modeling, machine learning and artificial intelligence, Abreu has been instrumental in creating Socure’s ID+ predictive analytics platform, now used by 7 of the top 10 tier-one financial institutions.