Cassandra Sumner | Senior Director of Fraud Strategy
Vonage

Cassandra Sumner, Senior Director of Fraud Strategy, Vonage

Cassandra Sumner is currently the Senior Director of Fraud Strategy at Vonage (a part of Ericsson), where she leads the development and execution of fraud prevention and mitigation initiatives across the organization. With over 20 years of experience spanning fraud prevention, forensic accounting, and financial analysis, Cassandra brings expertise from both public and private sectors.
Prior to joining Vonage, Cassandra served at the Federal Bureau of Investigation, where as Chief, she led the national forensic accountant program and set strategic direction for the program’s investigative capabilities across multiple threat areas. Her career also includes public accounting and corporate roles in the private sector.

Cassandra holds a Bachelor of Science in Accounting from Indiana University-Bloomington and a Master's in Accounting with a concentration in Forensic Accounting from Florida Atlantic University. She is a licensed CPA and CFE.  

Appearances:



Identity Week America - Day 2 @ 13:40

Panel: Dual-edged onboarding: Managing the risks and benefits of face-scanning, digital IDs, and AI integration in KYC onboarding operations

  • Review the latest innovations in KYC operations
  • Discuss the risks and benefits of integrating digital IDs and face-scanning technologies to verify authenticity when onboarding
  • How is AI enhancing KYC/B processes - is this allowing for more effective identity verification through improved trnsaction monitoring techniques?
  • Alternatively, what threats have been created from AI misuse?
Session led by: Vonage
last published: 22/Jul/26 14:25 GMT

back to speakers

GET INVOLVED AT IDENTITY WEEK AMERICA

 

 

TO SPONSOR


Sophia Farwell

s.farwell@sciencemediapartners.com

 

 

TO SPEAK


Francis Wright

frank.wright@terrapinn.com

 

 

MARKETING & PRESS


Rob Arrenberg

r.arrenberg@sciencemediapartners.com