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2024
Stay on top of the latest risk management, trust & safety, compliance & regulatory and legal strategy news and developments for marketplaces and digital platforms.
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Nov 25, 2024
Fruugo and EverC: Building Trust, Safety, and Success in Global Marketplaces
Ecommerce and risk management leaders and innovators were out in force at the recent Marketplace Risk Global Summit in London, including...

Oct 10, 2024
Wish and EverC: Pioneering AI Technology to Crack Down on Counterfeits
At the recent Marketplace Risk Management Conference in San Francisco, Erin Brusseau, formerly Director of Content Moderation at Wish,...


Sep 9, 2024
What to Expect from the 2024 Marketplace Risk New York Conference - Top Themes and Trends
The 2024 Marketplace Risk New York Conference brings together marketplace and digital platform industry leaders to explore key insights,...


Feb 28, 2024
Navigating the UK's OECD Platform Disclosure Rules: A Guide for Marketplace Operators
In an increasingly digital economy, marketplaces play a pivotal role in connecting sellers with buyers across the globe. However, with...


Feb 9, 2024
Artificial Intelligence Regulations: A Global Overview
With artificial intelligence (AI) becoming increasingly integrated into our daily lives and across just about every industry, it is...

Dec 21, 2023
2023 in Review: A Year of Insights and Engagement!
As 2023 comes to a close, we want to take this opportunity to thank you for your engagement and contributions to the Marketplace Risk...

Nov 13, 2023
Hiring a Lawyer for Your Marketplace
I was recently asked for my advice to marketplace founders when hiring their first lawyer. Specifically, I was asked: How to validate...

Nov 8, 2023
Risk Mitigation Strategies: Harnessing Configurable Analytical AI Agents for Project Risk Management
Image source: unsplash.com Configurable analytical AI agents are AI systems that analyze data, make predictions, and adapt to different...

Nov 7, 2023
California's Landmark Privacy Law: Understanding The Delete Act
In the ever-evolving digital landscape, data privacy is an exponentially growing concern. Recognizing this, California has taken a...

Oct 24, 2023
Digital Identity & Fraud Prevention: Unmasking Platform Threats and Solutions
Are you ready to dive into the dynamic world of digital identity and fraud prevention? Look no further than the upcoming 2023 Marketplace...

Apr 20, 2023
Compliance, Regulatory & Legal Sessions Announced! #MRMC23
We are excited to share the compliance, regulatory and legal sessions available at the Marketplace Risk Management Conference (May 16-18,...


Apr 18, 2023
The Different Faces of Identity Verification
Author: Steve Craig What does a bank teller, a bar bouncer, and an airport security officer have in common? They all might ask to see...


Apr 5, 2023
An open letter to the venture capital industry from Phillip John Watkins
Introduction The collapse of Silicon Valley Bank has sent shockwaves throughout the tech industry, causing many to take a closer look at...

Mar 30, 2023
How to Beat Inflation as a Small Business Owner
Image: Pexels Inflation has been on the rise around the world, and small business owners are feeling the pressure. With rising costs of...


Mar 27, 2023
The Future of Trust & Safety: A Guide for Marketplaces and Digital Platforms
The rise of online marketplaces and digital platforms has brought with it new opportunities for buyers and sellers alike. However, this...


Mar 27, 2023
4 Ways Freelance or Online Help Can Minimize Risks for Solopreneurs
There comes a point when handling things solo becomes a major risk for any small business owner. Even solopreneurs. Because even though...


Mar 21, 2023
Review Fraud: More Than Just Fake Positive Reviews
Would you buy something or make a reservation somewhere without any reviews? A new kitchen appliance? A restaurant for a birthday...

Mar 20, 2023
Identity Verification is the Cornerstone of Trust & Safety
With the digital age in full swing, it's more important than ever for marketplaces and digital platforms to ensure that their customers...

Mar 16, 2023
The California Appellate Court Reinstates Prop 22: What it Means for Gig Workers
In a landmark decision, a California appellate court has overturned a lower court ruling and reinstated Prop 22, a ballot measure that...


Mar 7, 2023
Supreme Court Showdown: Google vs. Gonzales: What's at Stake?
In Gonzalez v. Google LLC , currently before the US Supreme Court, the issue at hand is determining if the Communications Decency Act...


Feb 20, 2023
The INFORM Consumers Act: A Summary
On December 29, 2022, Congress passed the Integrity, Notification, and Fairness in Online Retail Marketplaces for Consumers Act (the...


Feb 15, 2023
Layoffs in the Tech Industry: Causes and Strategies for Moving Forward
The technology industry has been a beacon of hope for many workers over the last 20 years, offering high-paying jobs and a stable career...


Feb 10, 2023
Six Practical Ways Online Marketplaces can Use ChatGPT Today
Online marketplaces are constantly evolving to meet the demands of the digital age, and ChatGPT is poised to be the next big thing. This...


Dec 20, 2022
Marketplace Trends and Predictions to Watch
B2C marketplaces stake their place in ecommerce Global ecommerce has outpaced the growth of most other industries over the last few years...

Dec 8, 2022
ACT NOW: Urge Congress to Raise the 1099-K Threshold for Marketplaces with the Coalition for 1099-K
If you operate an online marketplace, you may have heard of the Coalition for 1099-K Fairness. This coalition is a nationwide effort to...

Dec 6, 2022
Best Practices to Navigate Subscription and Automatic Renewal Laws
As I shared in my last blog post, Subscription and Automatic Renewal Laws: Pitfalls to Avoid, federal and state regulations require...

Nov 8, 2022
Subscription and Automatic Renewal Laws: Pitfalls to Avoid
Subscription-based goods and services are offered in almost every aspect of our lives, especially in the marketplace and sharing economy,...

Oct 18, 2022
Advisory Board Spotlight: Ryan J. Lee, Founder / Chief Executive Officer at Nautical Commerce
This week we caught up with one of our newest Advisory Board members, Ryan J. Lee, to get his thoughts about what motivated him to join...

Oct 4, 2022
Program Book: 2022 Sharing Economy Global Summit
The official program book has been published for the Sharing Economy Global Summit (Oct. 11-13, London), presented by Aon and Veriff, and...


Oct 4, 2022
EU's New DSA and DMA Digital Regulations: What You Need to Know
In July 2022, the European Parliament (EU) passed the Digital Services Package, which includes the Digital Services Act (DSA) and the...
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