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TMT ID Customer Advisory Group

Thank you for agreeing to participate in the TMT Customer Advisory Group.

The group is an exclusive forum bringing together leading experts and minds across identity, data, and telecommunications. Our mission is to discuss the industry's most pressing challenges and help shape the future roadmap of our mobile intelligence products and services. By combining your hands-on expertise and knowledge, we hope to establish new benchmarks for global customer verification and fraud prevention.

  • Date: Sunday, 18th October 2026
  • Location: Las Vegas
  • Venue: Senate Boardroom - Caesars Palace

Confirm our Code of Conduct and T&Cs

The Agenda

1
17th of October 2026

Welcome Dinner & Show

We would be delighted if you joined us for a pre-Customer Advisory Group dinner and show.

  • 17:30 - Edge Steakhouse - Westgate Hotel Las Vegas
  • 19:00 - Barry Manilow Live - Westgate Hotel
  • 21:30 - After show drinks and cocktails
2
18th of October 2026

Advisory Sessions

  • 08:30 - 09:00 - Arrival: Coffee & Light Breakfast
  • 09:00 - 09:45 - Welcome, Introductions & TMT ID Today
  • 09:45 - 11:30 - Advisory Session 1: The Future of Mobile Account Tenure - Led by: Neil Downing, VP Product (details below)
  • 11:30 - 12:45 - External Guest Speaker & Q&A
  • 12:45 - 13:45 - Working Lunch & Networking
  • 13:45 - 15:30 - Advisory Session 2: Defining a "Live" Number - The Proof of Life Challenge - Led by: Lucian Gheorghe, CTO (details below)
  • 15:30 - 15:45 - Closing & Summary Closing remarks - our CEO John Wilkinson
  • 15:45 - Close and Cocktails

TMT Advisory Group Members

Twelve senior leaders from across identity, fraud, risk and telecommunications.

ER
Eric Robbins
Strategic Partnerships Development Manager
Google
EC
Evan Conroy
Director, Product & Ecosystem Partnerships
Trulioo
JJ
Jeff Johnston
Director Global Fraud Strategy
TransUnion
KS
Kimberly Sutherland
Global Head of Fraud and Identity
LexisNexis Risk Solutions
LS
Lou Spadafora
Senior Vice President, Operations
Prove
MW
Max Wang
Head of Cloud Communication
Alibaba
NA
Nash Ali
VP Strategy
Experian
NS
Noelle Seawright
VP Project Management
Mastercard
PD
Pierre Demarche
Co-founder and CEO
Monnai
SC
Scott Crowley
Principal Infra Tech
Amazon Web Services
SM
Simon Marchand
Identity, Fraud and Risk Strategist
Independent
SC
Spencer Crane
Head of Growth Markets
SentiLink

Organisations Represented in the Customer Advisory Group

Alibaba
Amazon Web Services
Experian
Google
LexisNexis Risk Solutions
Mastercard
Monnai
Prove
SentiLink
TransUnion
Trulioo

TMT ID Attendees

Fergal Parkinson TMT ID

Fergal Parkinson

Co-founder & Director
John Wilkinson TMT ID

John Wilkinson

CEO
Lucian Gheorghe TMT ID

Lucian Gheorghe

CTO
Neil Downing

Neil Downing

VP Products

Advisory Session 1: The Future of Mobile Account Tenure

Session Objective: To get direct feedback from industry leaders on TMT ID's strategy for delivering Mobile Account Tenure, ensuring our roadmap aligns with your most critical use cases.

Ask Number 1: The Tenure Use Case

What specific business problem does "Account Tenure" solve for you today? Where do you see its greatest value in the next 12–24 months?

Ask Number 2: Data Consumption

What is the ideal way for your teams to consume Tenure data? (e.g., as a standalone attribute, integrated within a score, etc.)

Ask Number 3: Roadmap Prioritisation

As we enhance our Verify 4.0 roadmap with new ML data points (like carrier scoring and recycle events), which signals should we prioritise to maximise the value of our Tenure product for your organisation?

Advisory Session 2: Defining a "Live" Number - The Proof of Life Challenge

Session Objective: To align on a common definition of "Proof of Life" and get expert guidance on how TMT ID can provide the most reliable signals to solve this fundamental challenge for your business.

Ask Number 1: The "Proof of Life" Problem

What does a "live" number mean in the context of your most critical workflows? What level of assurance do you need?

Ask Number 2: Signal vs. Score

Would your teams prefer raw "Proof of Life" signals, or a consolidated "Liveness Score"? How would you use it?

Ask Number 3: The Data Gap

What is the single biggest "data headache" or gap in your current ability to determine if a number is genuinely live and active? Where can TMT ID help you close it?