Agenda | Marketplace Risk
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Schedule & Agenda

Welcome to the schedule of events for the Marketplace Risk Global Summit (MRGS). Check out the logistics page to learn more about hotels, public transportation, parking, and tourists  attractions. 

Presented by:

Leveraging Data to Enable Proactive Detection A Sharing Economy Case Study with Wonolo REC
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AGENDA

2025 Final
Agenda

Focused on trust & safety, digital risk management, compliance, fraud prevention, and evolving regulations for marketplaces, fintechs, and digital platforms.

Schedule of events :

London, November 10 - 11, 2025

Monday, 10

  • 8:00 - 9:00 AM | Check-in / Registration

  • 9:00 - 9:40 AM | Keynote

  • 9:50 AM - 5:10 PM | Sessions

  • 5:30 - 7:30 PM | Welcome Reception Hosted by Apollo

Tuesday, 11

  • 8:00 - 9:00 AM | Check-in / Registration

  • 9:00 - 9:40 AM | Keynote

  • 9:50 AM - 2:45 PM | Sessions

  • 2:45 - 5:00 PM | Networking Reception Hosted by AON

The Minster Building

Check In & Networking Breakfast

Nov 10, 2025

From:

8:00 AM

To:

9:00 AM

Be sure to check in early to connect and network with other attendees over breakfast!

Incognia Room

Keynote: The Five Pillars of Trust: Building a Scalable Foundation to Protect Customers Globally

Nov 10, 2025

From:

9:00 AM

To:

9:40 AM

- Rebecca Mond, Head of External Relations for Customer Trust, Amazon

In an era of borderless commerce, trust has become the ultimate currency for marketplaces and platforms alike. Maintaining the confidence of customers, brands, and regulators is essential for sustainable growth, yet achieving this balance requires constant innovation and a strong foundation. Amazon’s comprehensive approach to trust and safety is built on five core pillars that work in harmony to protect customers and ensure integrity across its global ecosystem. In this session, Rebecca Mond, Head of External Relations for Customer Trust at Amazon, will explore how these pillars come to life through proactive controls, advanced technology, and robust enforcement mechanisms. She will discuss the critical role of external partnerships and cross-industry collaboration, sharing how Amazon combats unsafe and counterfeit products at scale. Drawing from real-world examples, Rebecca will also highlight the key lessons learned in building scalable trust systems that both safeguard users and enable innovation. Attendees will walk away with practical insights and actionable strategies to apply these principles in their own marketplace operations—strengthening customer safety, compliance, and overall brand trust while continuing to drive business growth.

Incognia Room

The Fraud Forecast: Insights from Global Delivery & Mobility Platforms

Nov 10, 2025

From:

9:50 AM

To:

10:30 AM

- Kyle Griffin, Enterprise Account Executive, Incognia
- Felix Reyes, Senior Fraud Analyst, Bolt

As global food delivery and ride-share platforms scale, so does the sophistication and coordination of fraud. Based on a new survey of industry professionals across various geographies, this session highlights the top concerns — including collusion, account reuse, and gaps in tamper detection — and reveals how fraud teams are responding. In conversation with a senior fraud analyst at Bolt, we’ll go beyond the data, exploring how these trends demand new defensive strategies that utilize device, behavioral, and location signals. Attendees will leave not only with insights but also with tactical frameworks and real-world examples for structuring a fraud strategy aligned with market realities.

LegitScript Room

Navigating Emerging Regulatory Risks in UK & EU Marketplaces

Nov 10, 2025

From:

9:50 AM

To:

10:30 AM

- Ted James, Associate General Counsel, LegitScript
- Luca Jarone, Key Account Manager, LegitScript

Marketplaces in the UK and EU are facing new regulatory challenges alongside a surge in high-risk products, from illegal nicotine products to potentially defective electronic parts. Amid evolving legal standards and increasingly strict rules from payment processing partners, platforms must navigate complex regulations, outdated screening approaches, and increasingly sophisticated fraudulent behavior. In this session, our panelists will explore how companies are adapting to this dynamic environment, building proactive compliance strategies that mitigate risk while supporting growth. The discussion will also highlight how platforms can anticipate tomorrow’s risks before regulators act, creating a more resilient marketplace. This talk is relevant both to platforms within the UK and EU as well as those in the US and beyond.

LegitScript Room

Fireplace Chat: Navigating Evolving Threats on Fraud and Scams with Meta

Nov 10, 2025

From:

10:45 AM

To:

11:15 AM

- Rima Amin, Global Security Policy Manager, Meta
- Ailís Daly, Head of Trust & Safety, EMEA, WebPurify, an IntouchCX Company

As fraud and scam tactics evolve at record speed, platforms are under pressure to stay one step ahead. This fireside chat brings together two Trust & Safety leaders — Meta’s Rima Amin and WebPurify’s Ailís Daly — for an in-depth discussion on the next wave of fraud prevention and the technologies shaping the future of user protection. Drawing from Meta’s latest product innovations — including AI-driven detection systems and facial recognition tools to combat celebrity impersonation scams — the conversation will explore how platforms can balance user safety, privacy, and authenticity in an era of increasing deception and deepfakes.
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