Presented by:
AGENDA
Schedule of Events
February 2027
Focused on digital risk and critical areas such as trust & safety, compliance, fraud prevention, and evolving regulations across digital platforms, including marketplaces, fintechs, and platform-based businesses.
(February, 2027)
Day 1
5:30 PM - 7:30 PM
Welcome Reception
(February, 2027)
Day 2
8:00 AM - 9:00 AM
Check-in and Registration
9:00 AM - 9:40 AM
Opening Session
9:50 AM - 5:10 PM
Sessions
5:00 PM - 7:00 PM
Networking Reception
PAST AGENDA
Explore Last Edition’s Agenda
Veriff Room
Feb 25, 2026
From:
11:30 AM
To:
12:00 PM
Know Your Actor: Identity in the Age of Autonomous Commerce
- Abhay Antony, Senior Director Trust & Safety, Thumbtack
- Travis Dawson, VP Product and Business, Complex NTWRK
- Stephanie O'Neil, Enterprise Sales Executive, Microblink
Incognia Room
Feb 25, 2026
From:
12:15 PM
To:
12:45 PM
When “Health” Becomes High-Risk: How Marketplaces Can Govern Emerging Products in the New Wellness Economy
- Niamh Lewis, Vice President, Compliance Operations, Merchant and Digital Commerce Risk Solutions, G2 Risk Solutions
G2 Risk Solutions Room
Feb 25, 2026
From:
12:15 PM
To:
12:50 PM
Leveraging Advanced Link Analysis to Combat Seller Fraud
- Olga Yatsenko, Product & Technology Trainer, Sardine
Veriff Room
Feb 25, 2026
From:
12:15 PM
To:
12:55 PM
Incidents, Investigations, and Insight: Turning Law Enforcement Response into Risk Intelligence
- Carly Brantz, Chief Marketing Officer, Veriff
- Kristin Kupiec, Manager, Critical Investigations & LERT, DoorDash
JCC
Feb 25, 2026
From:
12:45 PM
To:
1:30 PM
Networking Lunch

