It all kicks off on Sunday!

1:30 - 4:30 p.m.

Startups are the foundation of every fintech community. This year, we’re bringing the best of the best to talk about the nitty gritty of starting a fintech startup. This won’t be a generic, “find your co-founder and go get coffee” situation. The hard conversations will be had. The ones we don’t want to, but we need to. You don’t have to have them. Just come listen.

Speakers:

• Drew Glover, Co-Founder, Fiat Growth & Fiat Ventures
• Sheel Mohnot, General Partner, Better Tomorrow Ventures
• Ema Rouf, Co-Founder, Pave.dev

Speakers:

• Rex Salisbury, Founder & General Partner, Cambrian Ventures
• Chris Wallace, Founder & General Partner, Dunbar Capital
• Nichole Wischoff, Founder & Managing Partner, Wischoff Ventures

Speakers:

• Katie Palencsar, Managing Director, Anthemis
• Ryan Falvey, Co-Founder & Managing Partner, Financial Venture Studio
• Donald Hawkins, CEO, Kinly
• Lindsay Holden, Long Game

1:45 - 4:30 p.m.

In the past 10 years, along with the disruption of finance, the regulatory and legal of certain industries have been in flux. Cannabis, Adult Content, and Sports Betting all share 2 common issues: They are growing in popularity, and the regulatory and legal landscape of all of them changes depending on location. As business access is more global, rules are more local. So, what are the solutions to creating a safe business place that addresses all legal concerns?

In a few short years, the cannabis market has emerged as one of the fastest growing industries on the planet, bringing billions of dollars to participating states throughout the U.S. Yet, less than 300 financial institutions are actively banking it.

Speakers:

• Erin O'Donnell, Founding Partner, Infused Banking
• Michael Beird, Founding Partner, Infused Banking

Despite giving warnings, US financial institutions may not actually want to shut down the cannabis businesses non-compliantly using Visa and MasterCard rails – they benefit too much from the processing fees earned from our booming $30 billion industry.

Speaker:

Jessica Billingsley, Chief Executive Officer, Akerna Corp.

With the popularity of online gambling and sportsbetting apps booming, it’s time to make national standards for online gaming.

Speakers:

• David Wilford, Chief Compliance Officer, Global Primex
• Martin Lycka, SVP for American Regulatory Affairs, Entain
• Bill Pascrell III, Princeton Public Affairs Group, Inc.

Details about this Summit session are in the works.

9:30 a.m. - 12:30 p.m.

With all the noise in our digital and physical space, brands must be equipped with an airtight marketing strategy that enables them to stand out and create more significant influence and trust in their brands. This summit will explore best practices and provides insight into what's working in our industry and what's not. Join us for this deep dive into fintech marketing excellence. Topics covered in summit to include:

• Leveraging AI in Marketing
• Marketing tech stacks
• Marketing Data
• Customer Acquisition
• Marketing Effectiveness

Speaker:

Carolyn Murphy, VP, North America, WARC

Speakers:

• Nick Craven, SVP Commercial & Consumer Banking, TAB Bank
• Amy Dunn, Chief Marketing Officer, Bumped

In many retail sectors, credit cards, cash, and manual transactions have existed for too long, significantly impacting customer experiences. With this in mind, how are marketplaces and global payments platforms offering enhanced capabilities - all while delivering payment experiences that delight consumers? And what is the far-reaching impact on marketers as the industry innovates beyond legacy B2B payments?

Speakers:

• Amit Jhawar, President Attentive
• Leela Srinivasan, Chief Marketing Officer Checkout.com
• Tom Konz, Head of Global Payments, JOOR
• Karen Webster, CEO PYMNTS.com

1:45 - 4:30 p.m.

Consumers and institutions alike have been transacting in an increasingly digital world that has evolved to facilitate everything from social interaction to work and how we pay. As organizations try to navigate these shifts, there is an opportunity for bad actors to exploit cracks in their defenses. From the fraud considerations that come with trends like open banking and embedded finance to investigating terrorist financing on the blockchain, this summit digs into real-life examples, case studies, and the latest trends in fraud and AML to help you strengthen your defenses.

Satellite imagery provides a shared, global view of macroeconomic activity, especially as it relates to modern slavery. Discover how satellite data can be leveraged in KYC to fight financial crime proceeds from modern slavery and close the gaps between regulatory reporting and financial data.

Speaker:

Katie Conroy, Content Innovation Strategist, Moody's Analytics

In 2020, $10.4 billion was paid in fines for money-laundering violations, but 90% of money laundering crimes went undetected. Current anti-money laundering systems are ticking! What if you replaced compliance agents will AI & automation? What would it require & should we?

Speakers:

• Rob DeCampos, Head of BSA\AML & Card Brand Compliance, Intuit
• Antonio Alvarez Lorenzo, Chief Compliance Office, Crypto.com
• Trisha Kothari, Founder & CEO, Unit21

Fraud: You’re fighting it wrong. No matter how the rubix cube of PII collection is arranged the result=fraud rings. Patented neuroscience analyzes user behavior before they hit submit to identify genuine or risky users in real time. Behavioral analytics+pre-submit data=the future.

Speaker:

Jack Alton, CEO, NeuroID

As in every type of money movement capability, illicit actors do find their way on to the newest platform, to achieve their ends. In this session, the Association of Certified Financial Crime Specialists (ACFCS) will instruct attendees on how terrorists have used the blockchain to send money to further their goals. Instructors will also discuss how exchanges are working diligently to help prevent these transactions from happening.

Speaker:

Erin Oloughlin, Senior Director, Association of Certified Financial Crime Specialists

9:30 a.m. - 12:45 p.m.

This summit will cover the philosophical debate about the possibilities of Web3, the advantages and disadvantages of sudden changes in economic systems, and our priority will be conversations with experts from all sides, but especially those who believe in compromise and a melding of the two. We’re either coming together or growing apart. The world of Web2 and Web3 should partner, not compete. Join us in facilitating that discussion.

Details coming soon.

Speaker:

Charley Ma, GM of Fintech, Alloy

Details coming soon.

9:30 a.m. - 12:30 p.m.

Some businesses rely on their offensive game and are vulnerable to emerging risks. Others are at home on defense and struggle to seize new opportunities. Now’s the time to raise your game on both ends of the field to bring faster innovation together with the rigor you’ll need to increase trust, deliver sustainable outcomes and win. Session details coming soon.