Arbitraging and Securitizing Fraud Risk in the Market

Scheduled for: January 25th, 2023, 10:00 am PT / Category: Interviews

How do today’s businesses manage fraud and compliance risk and why are such approaches causing financial exclusion for the future demographic?

Sunil is the founder and CEO of Instnt, the first fully managed customer acceptance platform for businesses with fraud loss insurance. Sunil is a serial entrepreneur, and a security architect by profession. He has spent over 20 years innovating in the Identity & Access Management, Security, Governance, and Risk and Compliance markets. He is recognized as a Top 100 Fintech Influencer in the US by Forbes and CB Insights.

Previously, Sunil was the Founder & CEO of Socure which he grew into what is now a $5Billion business and a leader in AI-driven fraud prevention and digital identity verification that powers several of the top banks, fintechs, card issuers and e-commerce companies in the world. He holds a masters degree in Management Information Systems from Glasgow Caledonian University and a bachelors with honors in Computer Science from Strathclyde University in the UK.